HAWKSMERE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 15/06/2515 June 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 15/06/2515 June 2025 | Registered office address changed from 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to Weston House Weston House Narrow Lane, Gresford Wrexham LL12 8EN on 2025-06-15 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL HENRY PARRY / 28/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 16/08/1716 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 7 GROVE PARK ROAD WREXHAM LL12 7AA |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | SECOND FILING WITH MUD 28/03/14 FOR FORM AR01 |
| 18/05/1618 May 2016 | SECOND FILING WITH MUD 28/03/15 FOR FORM AR01 |
| 04/05/164 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODWIN DECEASED |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODWIN / 18/10/2013 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/04/1112 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL HENRY PARRY / 27/03/2011 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPALDING / 27/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNBAR BELL / 27/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOODWIN / 27/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 7 GROVE PARK ROAD, WREXHAM, LL12 7AA |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 14 GROSVENOR ROAD, WREXHAM, WREXHAM CB, LL11 1DW |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 14 GROSVENOR RD, WREXHAM, CLWYD, LL11 1DW |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | £ NC 100/20000 07/07/94 |
| 14/09/9414 September 1994 | NC INC ALREADY ADJUSTED 07/07/94 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 01/07/891 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | WD 28/06/89 AD 21/06/89--------- PREMIUM £ SI 50@1=50 £ IC 50/100 |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: PRIORY OFFICES, PRIORY STREET, WREXHAM, CLWYD LL11 1SU |
| 15/12/8815 December 1988 | SECRETARY RESIGNED |
| 04/11/884 November 1988 | SECRETARY RESIGNED |
| 24/10/8824 October 1988 | Incorporation |
| 24/10/8824 October 1988 | Incorporation |
| 24/10/8824 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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