| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-18 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 10199 |
| 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 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 10159 |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
insert about_pages_linkeddomain hawthornelodges.co.uk |
| 2022-03-23 |
insert contact_pages_linkeddomain hawthornelodges.co.uk |
| 2022-03-23 |
insert index_pages_linkeddomain hawthornelodges.co.uk |
| 2022-03-23 |
insert portfolio_pages_linkeddomain hawthornelodges.co.uk |
| 2022-03-23 |
insert projects_pages_linkeddomain hawthornelodges.co.uk |
| 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 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update robots_txt_status www.hawthorneforestproducts.com: 404 => 200 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR DAVID HAWTHORNE |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-09-29 |
update robots_txt_status www.hawthorneforestproducts.com: 200 => 404 |
| 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 |
| 2020-07-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
delete source_ip 91.222.9.108 |
| 2020-05-22 |
insert source_ip 85.92.73.67 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-08-21 |
delete general_emails in..@hawthorneforestproducts.co.uk |
| 2019-08-21 |
insert general_emails in..@hawthornefp.co.uk |
| 2019-08-21 |
delete email in..@hawthorneforestproducts.co.uk |
| 2019-08-21 |
insert email in..@hawthornefp.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete phone 048 3087 8283 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANDREW MCCONNELL |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN OLIVER |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSTON |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 10149 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-10-07 |
delete address 31 MARKETHILL ROAD NEWTOWNHAMILTON NEWRY BT35 OBE |
| 2017-10-07 |
insert address 31 MARKETHILL ROAD NEWTOWNHAMILTON NEWRY BT35 0BE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DONALDSON |
| 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 |
| 2016-12-19 |
delete source_ip 185.24.96.210 |
| 2016-12-19 |
insert source_ip 91.222.9.108 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-18 |
delete alias Hawthorne Forest Products Ltd Ltd |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COOKE |
| 2016-01-08 |
update robots_txt_status www.hawthorneforestproducts.com: 404 => 200 |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0707070001 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-12 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GLENN OLIVER |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL VICTOR COOKE |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RANDALL DONALDSON |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHNSTON |
| 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-10 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAWTHORNE |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HAWTHORNE |
| 2014-06-09 |
update statutory_documents 02/01/14 STATEMENT OF CAPITAL GBP 10122 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-20 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-07 |
delete general_emails in..@hawthornetimber.com |
| 2013-10-07 |
insert general_emails in..@hawthorneforestproducts.co.uk |
| 2013-10-07 |
delete email in..@hawthornetimber.com |
| 2013-10-07 |
insert email in..@hawthorneforestproducts.co.uk |
| 2013-08-19 |
delete source_ip 188.65.116.139 |
| 2013-08-19 |
insert source_ip 185.24.96.210 |
| 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 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-14 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 10062 |
| 2012-08-31 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 10002 |
| 2012-08-17 |
update statutory_documents ADOPT ARTICLES 31/12/2011 |
| 2012-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents COMPANY NAME CHANGED HAWTHORNE TIMBER FABRICATIONS (UK) LIMITED
CERTIFICATE ISSUED ON 18/10/11 |
| 2011-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 2010-10-13 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 06/10/09 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWTHORNE / 06/10/2009 |
| 2010-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR DAVID HAWTHORNE |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAWTHORNE |
| 2009-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |