HAWKSDOWN ESTATE (WALMER) LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-07 update statutory_documents DIRECTOR APPOINTED MS HELEN VICTORIA CLARK
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PUNT
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-10-20 update statutory_documents DIRECTOR APPOINTED MR RAYMOND DAVID HORTON
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DIRAT
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-21 update statutory_documents 08/07/21 STATEMENT OF CAPITAL GBP 550
2021-07-07 update account_category null => MICRO ENTITY
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-10-21 update statutory_documents DIRECTOR APPOINTED MRS TERESA DAWN THORPE
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD JENNER CORK
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC CLAYSON
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EBERLEIN
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TASKER
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-26 update statutory_documents DIRECTOR APPOINTED MR NEIL JULIAN PUNT
2019-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLEY
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2016-12-20 delete address SANCREED HAWKSDOWN WALMER DEAL KENT UNITED KINGDOM CT14 7PJ
2016-12-20 insert address DARRINGTON HAWKSDOWN WALMER DEAL KENT ENGLAND CT14 7PN
2016-12-20 update registered_address
2016-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM SANCREED HAWKSDOWN WALMER DEAL KENT CT14 7PJ UNITED KINGDOM
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 delete address DARRINGTON HAWKSDOWN WALMER DEAL KENT CT14 7PN
2016-01-07 insert address SANCREED HAWKSDOWN WALMER DEAL KENT UNITED KINGDOM CT14 7PJ
2016-01-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM DARRINGTON HAWKSDOWN WALMER DEAL KENT CT14 7PN
2015-11-18 update statutory_documents 23/10/15 FULL LIST
2015-10-14 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRANCES WARWICK
2015-10-14 update statutory_documents DIRECTOR APPOINTED MRS LISA JANE DIRAT
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EWEN
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 delete address DARRINGTON HAWKSDOWN WALMER DEAL KENT ENGLAND CT14 7PN
2014-12-07 insert address DARRINGTON HAWKSDOWN WALMER DEAL KENT CT14 7PN
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-10 update statutory_documents DIRECTOR APPOINTED MR TONY STICKELS
2014-11-10 update statutory_documents 23/10/14 FULL LIST
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address NEWLANDS HAWKSDOWN WALMER DEAL KENT CT14 7PN
2014-02-07 insert address DARRINGTON HAWKSDOWN WALMER DEAL KENT ENGLAND CT14 7PN
2014-02-07 update registered_address
2014-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2014 FROM NEWLANDS HAWKSDOWN WALMER DEAL KENT CT14 7PN
2014-01-12 update statutory_documents SECRETARY APPOINTED MR TONY STICKELS
2014-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MARTIN
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-01 update statutory_documents 23/10/13 FULL LIST
2013-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC WILLIAM MAURICE CLAYSON / 23/10/2013
2013-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARTIN / 23/10/2013
2013-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES ASHLEY / 23/10/2013
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents 23/10/12 FULL LIST
2012-10-05 update statutory_documents DIRECTOR APPOINTED MR COLIN EWEN
2012-10-05 update statutory_documents DIRECTOR APPOINTED MR WILLIAM BARRINGTON TASKER
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SWALLOW
2012-06-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 23/10/11 FULL LIST
2011-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARTIN / 01/04/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC WILLIAM MAURICE CLAYSON / 01/01/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN WOOD / 01/01/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN SWALLOW / 01/01/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARTIN / 01/01/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ASHLEY / 01/01/2011
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANSBRIDGE
2011-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MANSBRIDGE
2011-04-07 update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM MARTIN
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM THE BRIARS HAWKSDOWN WALMER DEAL KENT CT14 7PL
2010-12-01 update statutory_documents 23/10/10 FULL LIST
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents 23/10/09 CHANGES
2009-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM NEWLANDS HAWKSDOWN WALMER DEAL KENT CT14 7PN
2009-09-07 update statutory_documents SECRETARY APPOINTED GRAHAM MANSBRIDGE
2009-09-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL MARTIN
2009-07-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM TOUCHWOOD HAWKSDOWN, WALMER DEAL KENT CT14 7PN
2008-11-25 update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM MARTIN
2008-11-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH PLAYFORTH
2008-11-03 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents DIRECTOR APPOINTED ANDREW FRANCIS EBERLEIN
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH THOMAS
2008-09-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-15 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-09 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-07 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-31 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-11 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents DIRECTOR RESIGNED
2003-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-01 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents DIRECTOR RESIGNED
2002-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 31 SAINT GEORGES PLACE CANTERBURY KENT CT1 1XD
2001-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-31 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-07-04 update statutory_documents SECRETARY RESIGNED
2001-06-25 update statutory_documents NEW SECRETARY APPOINTED
2000-11-23 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 7,DANE JOHN, CANTERBURY, KENT. CT1 2QS
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-11 update statutory_documents DIRECTOR RESIGNED
1999-11-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-11 update statutory_documents RETURN MADE UP TO 23/10/99; CHANGE OF MEMBERS
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12 update statutory_documents DIRECTOR RESIGNED
1998-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-11 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-14 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1996-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents DIRECTOR RESIGNED
1996-11-15 update statutory_documents RETURN MADE UP TO 23/10/96; CHANGE OF MEMBERS
1996-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-11-07 update statutory_documents RETURN MADE UP TO 23/10/95; CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-26 update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-03 update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-27 update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-01-19 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-22 update statutory_documents DIRECTOR RESIGNED
1991-01-30 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-05 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-17 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 33 HIGH STREET DEAL KENT CT14 6EL
1987-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-22 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-27 update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86