J.A.HAWKES & SON LIMITED - History of Changes


DateDescription
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HAWKES / 21/04/2021
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update num_mort_charges 10 => 11
2021-02-07 update num_mort_outstanding 6 => 7
2021-01-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480011
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-30 update num_mort_charges 4 => 10
2020-10-30 update num_mort_outstanding 0 => 6
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480005
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480006
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480007
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480008
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480009
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480010
2020-08-10 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-08 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-05 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-07 update num_mort_outstanding 3 => 0
2017-11-07 update num_mort_satisfied 1 => 4
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-12 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-26 delete sic_code 47721 - Retail sale of footwear in specialised stores
2017-04-26 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-19 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-03 update statutory_documents 28/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-28 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-24 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-10-10 update person_usual_residence_country HAMISH MACNEILL MCBRIDE: UNITED KINGDOM => SCOTLAND
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-10 update statutory_documents 28/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-29 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-03-05 update statutory_documents 28/02/13 FULL LIST
2012-10-15 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 28/02/12 FULL LIST
2011-10-19 update statutory_documents DIRECTOR APPOINTED MS EMMA JAYNE HAWKES
2011-10-12 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 28/02/11 FULL LIST
2010-10-19 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAWKES / 12/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HAWKES / 12/05/2010
2010-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE HAWKES / 12/05/2010
2010-03-02 update statutory_documents 28/02/10 FULL LIST
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-11 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND
2009-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKES / 01/01/2009
2009-03-10 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-29 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-12 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-28 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-10-20 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-10 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-18 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-17 update statutory_documents £ IC 16210/9480 05/04/01 £ SR 673@10=6730
2001-03-09 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-02-28 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/01
2001-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-28 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-02-28 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/02/01
2000-04-19 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-21 update statutory_documents ADOPT MEM AND ARTS 04/06/99
1999-03-09 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-08 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1997-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-11 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-14 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-06 update statutory_documents RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-04-20 update statutory_documents DIRECTOR RESIGNED
1994-04-20 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-09 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-03-23 update statutory_documents RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS
1992-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-04 update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
1991-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-12-14 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-09-19 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1988-03-15 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1987-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE