| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NICHOLS |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINSON |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-13 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-25 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-01 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 2012-10-04 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 |
| 2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06 |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06 |
| 2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
WESTBURY HOUSE
LANSDOWN ROAD
CHELTENHAM
GLOS GL50 2WH |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1997-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1993-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1990-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-11 |
update statutory_documents ALTER MEM AND ARTS 22/12/89 |
| 1989-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM:
92 QUEENSWAY BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2DA |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FIRST GAZETTE |
| 1989-04-25 |
update statutory_documents COMPANY NAME CHANGED
HAWKSFORD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 26/04/89 |
| 1987-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 051187 |
| 1986-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/86 FROM:
145 QUEENSWAY
BLETCHLEY
MILTON KEYNES
MK2 2DY |
| 1986-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |