HEWMARK LIMITED
Company number 01551688 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR LUKE JOHNSON | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SCALZO | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 May 2014 | ADOPT ARTICLES 12/05/2014 | View document |
| 29 May 2014 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 May 2014 | 26/05/81 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR SCALZO | View document |
| 25 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 32 BEDFORD ROW LONDON WC1R 4EH | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 15 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1996 | ADOPT MEM AND ARTS 07/11/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 16 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 12 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 21 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: PHOENIX BUILDING 32 WEST STREET BRIGHTON BN1 2RT | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 2 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 8 Feb 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 14 Oct 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 10 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 30 Jan 1986 | ANNUAL RETURN MADE UP TO 14/06/85 | View document |
| 20 Mar 1985 | ANNUAL RETURN MADE UP TO 15/06/84 | View document |
| 19 Mar 1985 | ANNUAL RETURN MADE UP TO 17/06/83 | View document |
| 18 Mar 1985 | ANNUAL RETURN MADE UP TO 18/06/82 | View document |
| 3 Apr 1981 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1981 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1981 | CERTIFICATE OF INCORPORATION | View document |
| 20 Mar 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |