| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete company_previous_name R. HAWKINS LTD |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL HAWKINS |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-09 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-06 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-14 |
update statutory_documents 27/06/14 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-02 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-28 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATHEW THOMAS |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
SWN YR AFON
37 WAUNGRON RHYD Y FRO
PONTARDAWE SWANSEA
WEST GLAMORGAN SA8 4LW |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM:
41 WESTERN ROAD
PONTARDAWE
SWANSEA
SA8 4AJ |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
47 RHYDYPANDY ROAD
MORRISTON
SWANSEA
SA6 6PB |
| 1998-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-17 |
update statutory_documents COMPANY NAME CHANGED
R. HAWKINS LTD
CERTIFICATE ISSUED ON 18/11/97 |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |