A & M HAWK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/02/2513 February 2025 | Change of details for Mrs Angela Bigwood as a person with significant control on 2025-01-01 |
| 13/02/2513 February 2025 | Director's details changed for Mr Mark Christopher Bigwood on 2025-01-01 |
| 13/02/2513 February 2025 | Director's details changed for Mrs Angela Bigwood on 2025-01-01 |
| 13/02/2513 February 2025 | Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2025-01-01 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/09/241 September 2024 | Secretary's details changed for Xanthe Nicole Bigwood on 2024-09-01 |
| 01/09/241 September 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 |
| 01/09/241 September 2024 | Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2024-09-01 |
| 01/09/241 September 2024 | Change of details for Mrs Angela Bigwood as a person with significant control on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for Mr Mark Christopher Bigwood on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for Mrs Angela Bigwood on 2024-09-01 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/03/2320 March 2023 | Director's details changed for Mr Mark Christopher Bigwood on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mrs Angela Bigwood as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mrs Angela Bigwood on 2023-03-20 |
| 20/03/2320 March 2023 | Secretary's details changed for Xanthe Nicole Bigwood on 2023-03-20 |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 05/12/225 December 2022 | Termination of appointment of Betty Rosina Bigwood as a secretary on 2022-09-28 |
| 05/12/225 December 2022 | Appointment of Xanthe Nicole Bigwood as a secretary on 2022-09-28 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 29/12/1829 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BIGWOOD / 12/10/2017 |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / BETTY ROSINA BIGWOOD / 12/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA BIGWOOD / 12/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BIGWOOD / 12/10/2017 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BIGWOOD / 12/10/2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM FIRST FLOOR, 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BIGWOOD / 03/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BIGWOOD / 03/02/2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / BETTY ROSINA BIGWOOD / 03/02/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 03/12/133 December 2013 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 23/04/1323 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BIGWOOD / 17/04/2012 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BIGWOOD / 17/04/2012 |
| 05/01/135 January 2013 | 31/03/12 PARTIAL EXEMPTION |
| 19/04/1219 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BIGWOOD / 20/02/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BETTY ROSINA BIGWOOD / 20/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BIGWOOD / 20/02/2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BIGWOOD / 30/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BIGWOOD / 30/01/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | MEMORANDUM OF ASSOCIATION |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 10 NORBURY WAY LEATHERHEAD SURREY KT23 4RY |
| 04/06/084 June 2008 | COMPANY NAME CHANGED DRAGONRIDGE LIMITED CERTIFICATE ISSUED ON 05/06/08 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | S366A DISP HOLDING AGM 29/03/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | ACC. REF. DATE EXTENDED FROM 20/02/05 TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/02 |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 20/02/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 25 HILLDALE ROAD CHEAM SURREY SM1 2JA |
| 09/03/009 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 20/02/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 20/02/98 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 20/02/97 |
| 03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 20/02/97 |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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