Name: |
HAWKINS & SHEPHERD LIMITED
HAWKINS & SHEPHERD LTD |
Address: | 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY |
Incorporation Date: | 2002-10-30 |
date | name | form type |
2022-09-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | CS01 |
2021-07-08 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-11-03 | CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES | CS01 |
2020-09-25 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-11-03 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | CS01 |
2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-11-14 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | CS01 |
2018-10-17 | APPOINTMENT TERMINATED, SECRETARY DAVID BENN | TM02 |
2018-10-30 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAWKINS / 17/10/2018 | PSC04 |
2018-09-27 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-10-30 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | CS01 |
2018-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAWKINS / 17/10/2018 | CH01 |
2018-10-30 | PSC'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE HAWKINS / 17/10/2018 | PSC04 |
2017-10-31 | PSC'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE HAWKINS / 06/04/2016 | PSC04 |
2017-11-01 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
2017-09-22 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-11-01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-04 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
2015-10-30 | 30/10/15 FULL LIST | AR01 |
2015-01-13 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-01-22 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-10-30 | 30/10/14 FULL LIST | AR01 |
2013-03-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-11-12 | 30/10/13 FULL LIST | AR01 |
2012-11-01 | 30/10/12 FULL LIST | AR01 |
2011-12-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-01-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-11-07 | 30/10/11 FULL LIST | AR01 |
2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | 30/10/10 FULL LIST | AR01 |
2009-11-03 | 30/10/09 FULL LIST | AR01 |
2009-03-10 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES HAWKINS / 01/10/2009 | CH01 |
2009-11-03 | SAIL ADDRESS CREATED | AD02 |
2008-11-12 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
2008-04-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-11-12 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-11-01 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
2006-03-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-11-14 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM:4TH FLOOR SITWELL HOUSESITWELL STREETDERBYDERBYSHIRE DE1 2JT | 287 |
2005-11-14 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
2004-12-10 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
2004-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-12-09 | NEW SECRETARY APPOINTED | 288a |
2003-12-08 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-04 | AD 01/11/02---------£ SI 109@1=109£ IC 1/110 | 88(2)R |
2003-12-09 | SECRETARY RESIGNED | 288b |
2002-11-08 | DIRECTOR RESIGNED | 288b |
2002-11-08 | NEW SECRETARY APPOINTED | 288a |
2002-11-08 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
2002-11-08 | NEW DIRECTOR APPOINTED | 288a |
2002-12-24 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | 225 |
2002-11-08 | SECRETARY RESIGNED | 288b |
2002-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 23:01:56