HAWK EXPRESS CABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Termination of appointment of Richard William Morphew as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Appointment of Mrs Simone Clarke as a director on 2022-10-14 |
| 26/10/2226 October 2022 | Appointment of Mrs Kelly Fenton as a director on 2022-10-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 19/04/2019 |
| 24/04/2024 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/06/1827 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOSTOCK / 17/04/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/06/1721 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/06/162 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026025570004 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOSTOCK |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026025570003 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORPHEW / 24/02/2015 |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 24/02/2015 |
| 05/06/145 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE UNITED KINGDOM |
| 04/06/134 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM STAINES & CO ACCOUNTANTS 629 FOXHILL ROAD IPSWICH IP3 8NE |
| 19/05/1119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 18/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOSTOCK / 18/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL BOSTOCK / 18/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORPHEW / 18/04/2010 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BOSTOCK / 28/04/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: POST CHAISE COURT 8 OLD FOUNDRY ROAD IPSWICH SUFFOLK IP4 2AS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: POST CHAISE COURT 8 OLD FOUNDRY ROAD IPSWICH SUFFOLK IP4 2AS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 484A FELIXSTOWE ROAD IPSWICH SUFFOLK IP3 8SU |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED PREMIER CABS LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | £ IC 35000/13468 16/11/99 £ SR 21532@1=21532 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/09/999 September 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/09/999 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97 |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: SIR THOMAS SLADE COURT 118 STAR LANE IPSWICH SUFFOLK 1P4 1JN |
| 26/04/9426 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: SARACENS HOUSE 25 ST. MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN |
| 27/04/9327 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 06/06/916 June 1991 | ALTER MEM AND ARTS 09/05/91 |
| 06/06/916 June 1991 | NC INC ALREADY ADJUSTED 09/05/91 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED MODELOFFER LIMITED CERTIFICATE ISSUED ON 05/06/91 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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