THE HAWTHORN ORGANISATION LIMITED

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DateDescription
04/04/224 April 2022 Final Gazette dissolved following liquidation

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04/04/224 April 2022 Final Gazette dissolved following liquidation

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04/01/224 January 2022 Return of final meeting in a members' voluntary winding up

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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03/02/213 February 2021 PREVSHO FROM 30/09/2021 TO 31/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH DYTE / 30/06/2020

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09/07/209 July 2020 SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID DYTE / 30/06/2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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26/05/1626 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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18/06/1518 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM THE BEECHES GOATHURST COMMON SEVENOAKS KENT TN14 6BU

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/09/1118 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH DYTE / 01/10/2009

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/09/096 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 4 CLARENDON WAY CHISLEHURST KENT BR7 6RF

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: CHANDLER RAY 45 SHEEP STREET NORTHAMPTON NN1 2NE

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26/09/0126 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 SECRETARY RESIGNED

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26/09/0026 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/05/9814 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 3 THE PARADE MARKET SQUARE NORTHAMPTON NN1 2EA

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/09/9725 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9612 September 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/11/9514 November 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/10/9419 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/10/9419 October 1994 RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 DIRECTOR'S PARTICULARS CHANGED

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/11/931 November 1993 RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 RE: DIRECTORS BONUS 30/06/93

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/11/9212 November 1992 SECRETARY'S PARTICULARS CHANGED

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12/11/9212 November 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/04/926 April 1992 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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29/01/9129 January 1991 COMPANY NAME CHANGED FIREGEM LIMITED CERTIFICATE ISSUED ON 30/01/91

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16/11/9016 November 1990 REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/11/9016 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9028 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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