HAWKINS WAREHOUSING LIMITED - History of Changes


DateDescription
2023-11-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073650640003
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HAWKINS / 26/04/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-18 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-07-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWKINS GROUP LTD
2022-07-08 update statutory_documents CESSATION OF BENJAMIN CLARENCE HAWKINS AS A PSC
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-04-30
2022-03-31 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update num_mort_charges 1 => 2
2020-07-07 update num_mort_outstanding 1 => 2
2020-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073650640002
2020-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-07 delete address HAWKINS WAREHOUSING LTD REDBROOK LANE REDBROOK INDUSTRIAL ESTATE BRERETON STAFFORDSHIRE WS15 1QU
2019-10-07 insert address REDBROOK LANE INDUSTRIAL ESTATE REDBROOK LANE RUGELEY STAFFORDSHIRE ENGLAND WS15 1QU
2019-10-07 update registered_address
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLARENCE HAWKINS / 04/08/2019
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID HAWKINS / 04/08/2019
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID HAWKINS / 04/08/2019
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HAWKINS / 04/08/2019
2019-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID HAWKINS / 04/09/2019
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CLARENCE HAWKINS / 04/08/2019
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM HAWKINS WAREHOUSING LTD REDBROOK LANE REDBROOK INDUSTRIAL ESTATE BRERETON STAFFORDSHIRE WS15 1QU
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID HAWKINS / 03/09/2019
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HAWKINS / 03/09/2019
2019-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID HAWKINS / 29/04/2019
2019-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLARENCE HAWKINS / 29/04/2019
2019-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKINS / 29/04/2019
2019-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKINS / 29/04/2019
2019-04-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID HAWKINS / 29/04/2019
2019-04-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID HAWKINS / 29/04/2019
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-18 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-11-07 update account_ref_month 9 => 6
2018-11-07 update accounts_next_due_date 2019-06-30 => 2019-03-31
2018-10-16 update statutory_documents PREVSHO FROM 30/09/2018 TO 30/06/2018
2018-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HAWKINS / 11/09/2018
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKINS / 10/09/2018
2018-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HAWKINS / 04/09/2017
2018-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HAWKINS / 10/09/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-09-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-08-31 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-07 update num_mort_charges 0 => 1
2017-05-07 update num_mort_outstanding 0 => 1
2017-04-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073650640001
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2016-01-07 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-12-07 update statutory_documents 03/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-12-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-11-05 update statutory_documents 03/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-09-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-05 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address HAWKINS WAREHOUSING LTD REDBROOK LANE REDBROOK INDUSTRIAL ESTATE BRERETON STAFFORDSHIRE ENGLAND WS15 1QU
2013-11-07 insert address HAWKINS WAREHOUSING LTD REDBROOK LANE REDBROOK INDUSTRIAL ESTATE BRERETON STAFFORDSHIRE WS15 1QU
2013-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-11-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-11-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-10-30 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-10-15 update statutory_documents 03/09/13 FULL LIST
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-22 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-22 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-06-21 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-21 update accounts_last_madeup_date null => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-03 => 2013-06-30
2012-09-21 update statutory_documents 03/09/12 FULL LIST
2012-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O HAWKINS LOGISTICS LIMITED 22 FORD WAY ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BX ENGLAND
2012-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKINS / 29/01/2012
2011-10-04 update statutory_documents 03/09/11 FULL LIST
2010-09-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION