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Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Mr Ian John Hawkes on 2025-08-07 |
| 07/08/257 August 2025 New | Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mr Ian John Hawkes as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mrs Nicola Jane Hawkes as a person with significant control on 2025-08-07 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Change of details for Mr Ian John Hawkes as a person with significant control on 2023-02-08 |
| 12/04/2312 April 2023 | Director's details changed for Mr Ian John Hawkes on 2023-02-08 |
| 12/04/2312 April 2023 | Change of details for Mrs Nicola Jane Hawkes as a person with significant control on 2023-02-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HAWKES / 12/11/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN HAWKES / 12/11/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE HAWKES / 12/11/2020 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HAWKES / 12/11/2020 |
| 28/10/2028 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HAWKES / 15/03/2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HAWKES / 26/02/2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE GRANARY, WORTEN LOWER YARD WORTEN LANE GREAT CHART ASHFORD KENT TN23 3BU |
| 17/03/1117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HAWKES / 25/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY ACCOUNTS UNLOCKED LTD |
| 23/09/0923 September 2009 | SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LTD / 08/11/2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: NO10 WILLESBOROUGH BUSINESS PARK KENNINGTON ROAD ASHFORD KENT TN24 0TD |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: MCCABE FORD WILLIAMS, CHARLTON HOUSE, DOUR STREET DOVER KENT CT16 1BL |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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