HAWKINS (BERKELEY VALE MOTORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/203 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/203 September 2020 | ARTICLES OF ASSOCIATION |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SEAN HAWKINS / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEAN HAWKINS / 19/08/2019 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SEAN HAWKINS / 19/08/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM HAWKINS |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEAN HAWKINS / 01/01/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HAWKINS / 01/01/2010 |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | GBP IC 8750/1600 17/01/08 GBP SR 7150@1=7150 |
| 13/03/0813 March 2008 | GBP IC 10000/8750 17/01/08 GBP SR 1250@1=1250 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | CONTRACTS RE SHARES 31/12/07 |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 12/12/0612 December 2006 | CAPIT 3400 SHARES AT £ 29/11/06 |
| 12/12/0612 December 2006 | £ NC 10000/100000 01/11 |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/02/7328 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company