J.F. AND E. HADWIN LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with no updates

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13/06/2313 June 2023 Full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-08-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/04/2127 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIANN HOLDINGS LTD

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07/01/217 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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12/05/2012 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 17/09/19 STATEMENT OF CAPITAL GBP 1401000

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01/10/191 October 2019 ADOPT ARTICLES 17/09/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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26/06/1926 June 2019 ADOPT ARTICLES 31/05/2019

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26/04/1926 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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08/04/198 April 2019 DIRECTOR APPOINTED MR TOBY MATTHEW HADWIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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08/06/188 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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27/06/1727 June 2017 ADOPT ARTICLES 01/05/2017

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02/06/172 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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26/05/1726 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 1001000

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HADWIN / 29/03/2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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05/09/165 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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02/09/162 September 2016 SAIL ADDRESS CREATED

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27/04/1627 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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24/03/1624 March 2016 ADOPT ARTICLES 14/03/2016

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11/09/1511 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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12/08/1512 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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12/12/1412 December 2014 DIRECTOR APPOINTED JASON DEAN HADWIN

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10/09/1410 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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25/06/1425 June 2014 ADOPT ARTICLES 01/06/2014

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19/06/1419 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE DORIS HADWIN / 25/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DORIS HADWIN / 25/09/2012

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13/09/1213 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HADWIN / 06/09/2012

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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09/09/119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/09/1013 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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06/02/106 February 2010 ALTER ARTICLES 06/04/2009

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10/09/0910 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/10/0828 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 AUDITOR'S RESIGNATION

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19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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14/11/0714 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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18/10/0618 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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28/09/0528 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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21/10/0421 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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08/10/038 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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01/10/021 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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17/09/0117 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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06/09/006 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/005 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/994 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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23/10/9823 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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12/09/9612 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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05/09/955 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/09/9426 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/03/949 March 1994 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/09/9222 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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17/12/9117 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/12/919 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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03/09/913 September 1991 RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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04/09/904 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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20/07/8820 July 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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10/11/8610 November 1986 SECRETARY RESIGNED

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07/11/867 November 1986 CERTIFICATE OF INCORPORATION

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07/11/867 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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