HAWKFLAME ENGINEERING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-23 update statutory_documents DISS40 (DISS40(SOAD))
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2022-02-22 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO 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
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARSTON
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-28 update statutory_documents DISS40 (DISS40(SOAD))
2018-02-27 update statutory_documents FIRST GAZETTE
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-11 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-02-28 update statutory_documents FIRST GAZETTE
2016-05-13 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-05-13 update returns_next_due_date 2015-12-31 => 2016-12-31
2016-03-26 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-23 update statutory_documents 03/12/15 FULL LIST
2016-03-15 update statutory_documents FIRST GAZETTE
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-03-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-03-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2015-02-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-02-11 update statutory_documents 03/12/14 FULL LIST
2014-04-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-04-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2014-03-10 update statutory_documents 03/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-26 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-02 update statutory_documents 03/12/12 FULL LIST
2013-03-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 03/12/11 FULL LIST
2011-09-12 update statutory_documents 03/12/10 FULL LIST
2011-06-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN
2011-05-04 update statutory_documents DISS40 (DISS40(SOAD))
2011-04-12 update statutory_documents FIRST GAZETTE
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 03/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSTON / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE MARSTON / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSTON / 07/01/2010
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARSTON / 07/01/2010
2009-01-12 update statutory_documents RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
2009-01-09 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-02-04 update statutory_documents RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS
2005-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 21 HIGH STREET BROMSGROVE B61 8AJ
2005-01-18 update statutory_documents NEW SECRETARY APPOINTED
2005-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-18 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-13 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 412/444 PORTLAND ROAD EDGEBASTON BIRMINGHAM
2001-12-11 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-06 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-02 update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-11 update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-20 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1994-09-15 update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1994-05-31 update statutory_documents FIRST GAZETTE
1993-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93 FROM: YEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1993-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-26 update statutory_documents ADOPT MEM AND ARTS 22/02/93
1992-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION