W.B.STUBBS(HAWKSWORTH)LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Registered office address changed from Progress Works Hawksworth Nottingham NG13 9DF to Hawksworth House New Road Hawksworth Hawksworth Nottingham NG3 9DE on 2025-03-18

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24/10/2424 October 2024 Confirmation statement made on 2024-10-15 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Satisfaction of charge 1 in full

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26/10/2326 October 2023 Confirmation statement made on 2023-10-15 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2021-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 UNAUDITED ABRIDGED

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28/08/2028 August 2020 APPOINTMENT TERMINATED, SECRETARY HASSAN RASHID

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/11/093 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERT BRADWELL / 15/10/2009

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02/11/092 November 2009 SAIL ADDRESS CREATED

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR RESIGNED

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 MEMORANDUM OF ASSOCIATION

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0223 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/10/9921 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/10/9822 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/12/956 December 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/10/9526 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/10/9411 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/10/9321 October 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/08/9310 August 1993 REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 27 & 33 CASTLE GATE NEWARK NOTTS NG24 1BA

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26/10/9226 October 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/10/9226 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992 REGISTERED OFFICE CHANGED ON 26/10/92

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28/10/9128 October 1991 RETURN MADE UP TO 16/09/91; CHANGE OF MEMBERS

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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08/11/908 November 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/03/893 March 1989 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/11/872 November 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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29/12/8629 December 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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