Date | Description |
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 |