WM. HAWKES & SON (JEWELLERS) LIMITED


Registered number: 00641100
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> WM. HAWKES & SON (JEWELLERS) LIMITED

Name: WM. HAWKES & SON (JEWELLERS) LIMITED
WM. HAWKES & SON (JEWELLERS) LTD
Address: 50/52 WALTON STREET,, LONDON, SW3 1RB
Incorporation Date: 1959-11-03

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-09 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-08 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2017-08-11 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-06 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-07-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-15 04/08/15 FULL LIST AR01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-16 04/08/14 FULL LIST AR01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-31 04/08/13 FULL LIST AR01
2012-08-04 04/08/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-06 04/08/11 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-11 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH HAWKES / 04/08/2010 CH01
2010-09-11 04/08/10 FULL LIST AR01
2009-09-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2008-08-29 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2008-09-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-11 NEW SECRETARY APPOINTED 288a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-07-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-09-07 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363s
2006-09-01 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363s
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-25 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363s
2004-08-23 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-04 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS 363s
2003-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-09-06 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS 363s
2002-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-07-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-01-03 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS 363s
2001-09-04 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS 363s
2000-01-11 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS 363s
2000-07-17 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1998-02-10 DIRECTOR RESIGNED 288b
1998-02-10 DIRECTOR RESIGNED 288b
1998-09-24 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS 363s
1998-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-02-10 DIRECTOR RESIGNED 288b
1998-02-10 NEW SECRETARY APPOINTED 288a
1998-02-10 DIRECTOR RESIGNED 288b
1998-02-10 NEW DIRECTOR APPOINTED 288a
1998-02-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-08-20 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS 363s
1996-07-31 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS 363s
1996-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-07-24 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-08 03:02:44