| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKER |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 31 => 16 |
| 2023-08-07 |
update account_ref_month 1 => 6 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-06-16 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2025-03-16 |
| 2023-07-31 |
update statutory_documents 16/06/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 16/06/2023 |
| 2023-07-07 |
delete address UNIT 6 BEAR LANES NEWTOWN POWYS WALES SY16 2QZ |
| 2023-07-07 |
insert address CROSS CHAMBERS 9 HIGH STREET NEWTOWN POWYS WALES SY16 2NY |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
UNIT 6 BEAR LANES
NEWTOWN
POWYS
SY16 2QZ
WALES |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAHARA HAWKER / 30/04/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JOHN HAWKER / 30/04/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HAWKER / 30/04/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HAWKER / 30/04/2023 |
| 2023-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HAWKER / 30/04/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHN HAWKER / 30/04/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HAWKER / 30/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents CESSATION OF ANTHONY WILLIAM JOHN HAWKER AS A PSC |
| 2022-08-19 |
update statutory_documents CESSATION OF SAHARA HAWKER AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 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 |
| 2020-09-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 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 |
| 2019-10-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT 6., BEAR LANES, NEWTOWN, POWYS. |
| 2019-04-07 |
insert address UNIT 6 BEAR LANES NEWTOWN POWYS WALES SY16 2QZ |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
UNIT 6.,
BEAR LANES,
NEWTOWN,
POWYS. |
| 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 |
| 2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS SAHARA HAWKER |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JOHN HAWKER |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-13 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JOHN HAWKER / 08/08/2015 |
| 2015-07-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-19 |
update statutory_documents 09/08/14 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 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-20 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-22 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-09-11 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 09/08/11 NO CHANGES |
| 2011-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HAWKER / 28/02/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HAWKER / 09/08/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JOHN HAWKER / 28/02/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HAWKER / 28/02/2011 |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HAWKER |
| 2010-08-24 |
update statutory_documents 09/08/10 FULL LIST |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN HAWKER |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
52, RESTHARROW ROAD,
GROVE GREEN,
MAIDSTONE,
KENT. |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-12 |
update statutory_documents ADOPT MEM AND ARTS 16/03/90 |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1990-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |