HAWKINS AND FLOYD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017801370008 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017801370009 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN TURNER |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017801370007 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017801370006 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017801370005 |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 08/06/158 June 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/02/1523 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM THE STORE MONKSFIELD LANE NEWLAND MALVERN WORCS WR13 5BB |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR CHARLES PETER JOHNSON |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR HENRY CHARLES MURCH |
| 29/04/1329 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 12/02/2012 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 11/04/2012 |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/05/1124 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EPPS |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CORBETT / 17/02/2010 |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/04/00 |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: THE HEPSTORE MONKSFIELD LANE NEWLANDS MALVERN WORCESTERSHIREWR13 5BB |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | S366A DISP HOLDING AGM 01/09/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: MANOR FARM POWICK WORCESTER WR2 4QX |
| 15/05/9115 May 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 21/12/8321 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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