R J HAWKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 29/01/2529 January 2025 | Change of details for Mrs Helen Marie Hawke as a person with significant control on 2025-01-28 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/01/2529 January 2025 | Change of details for Mr Rupert James Hawke as a person with significant control on 2025-01-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 11/01/2311 January 2023 | Change of details for Mrs Helen Marie Hawke as a person with significant control on 2023-01-09 |
| 11/01/2311 January 2023 | Change of details for Mrs Helen Hawke as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Change of details for Mr Rupert James Hawke as a person with significant control on 2023-01-09 |
| 11/01/2311 January 2023 | Director's details changed for Mrs Helen Marie Hawke on 2023-01-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/01/2213 January 2022 | Change of details for Mrs Helen Hawke as a person with significant control on 2021-02-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS HELEN HAWKE / 04/06/2019 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES HAWKE / 04/06/2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O CARTWRIGHT KING FIRST FLOOR, LOCK HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN HAWKE / 04/06/2019 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPERT JAMES HAWKE / 04/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MRS HELEN HAWKE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT JAMES HAWKE / 16/11/2017 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HAWKE |
| 08/01/188 January 2018 | CESSATION OF STEPHEN JOHN GELSTHORPE AS A PSC |
| 08/01/188 January 2018 | CESSATION OF MARK DAVID HOPWELL AS A PSC |
| 08/01/188 January 2018 | CESSATION OF MICHAEL GRANVILLE THURSTON AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SCRUTON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GELSTHORPE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPWELL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THURSTON |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MARK DAVID HOPWELL |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SCRUTON / 27/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GELSTHORPE / 27/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANVILLE THURSTON / 27/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES HAWKE / 27/07/2015 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O CARTWRIGHT KING NORWICH UNION HOUSE SOUTH PARADE OLD MARKET SQUARE NOTTINGHAM NG1 2LH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | SECOND FILING FOR FORM AP01 |
| 08/05/158 May 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES HAWKE / 19/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/01/1329 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/02/1214 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/12/111 December 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 100 |
| 07/02/117 February 2011 | SECRETARY APPOINTED JOHN SCRUTON |
| 07/02/117 February 2011 | CURRSHO FROM 31/01/2012 TO 31/05/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED RUPERT JAMES HAWKE |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MICHAEL GRANVILLE THURSTON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED STEPHEN GELSTHORPE |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MARK WILSON |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY JO HOLT |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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