MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-06-07 delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ
2023-06-07 insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ
2023-06-07 update registered_address
2023-04-07 update account_category FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON FACING BRICKS LIMITED / 03/04/2023
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ
2023-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT
2021-09-15 update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS
2021-09-07 update account_category DORMANT => FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021
2021-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20 update account_category FULL => DORMANT
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-16 update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-06-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-07-28 => 2017-05-28
2016-05-20 update statutory_documents 30/04/16 FULL LIST
2016-03-15 update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
2016-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
2015-09-07 update account_category DORMANT => FULL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22 update statutory_documents 30/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-24 update statutory_documents 30/06/14 FULL LIST
2013-12-23 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
2013-11-26 update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-25 update statutory_documents 30/06/13 FULL LIST
2013-06-25 update num_mort_outstanding 19 => 5
2013-06-25 update num_mort_satisfied 0 => 14
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-23 update statutory_documents 30/06/12 FULL LIST
2012-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27 update statutory_documents 30/06/11 FULL LIST
2011-06-24 update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30 update statutory_documents 30/06/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
2010-07-15 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
2010-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
2010-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
2009-12-24 update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
2009-12-23 update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
2009-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
2009-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY TROTT
2009-01-07 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
2008-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O HANSON BUILDING PRODUCTS STEWARTBY BEDFORD BEDFORDSHIRE MK43 9LZ
2008-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD SL6 4JJ
2008-09-10 update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
2008-09-10 update statutory_documents DIRECTOR APPOINTED JONATHAN COOK
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER
2008-08-13 update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
2008-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-31 update statutory_documents SECRETARY RESIGNED
2007-12-30 update statutory_documents NEW SECRETARY APPOINTED
2007-09-20 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-10 update statutory_documents NEW SECRETARY APPOINTED
2006-08-10 update statutory_documents SECRETARY RESIGNED
2006-07-18 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-12 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-04 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-22 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-24 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-07 update statutory_documents DIRECTOR RESIGNED
2003-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-08 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW SECRETARY APPOINTED
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-05-23 update statutory_documents SECRETARY RESIGNED
2002-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-15 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-04 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17 update statutory_documents NEW SECRETARY APPOINTED
1999-08-17 update statutory_documents SECRETARY RESIGNED
1999-08-17 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1998-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17 update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-03-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1998-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-31 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-08-05 update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-27 update statutory_documents NEW SECRETARY APPOINTED
1996-08-18 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-31 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents NEW SECRETARY APPOINTED
1995-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-01 update statutory_documents DIRECTOR RESIGNED
1994-08-01 update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents DIRECTOR RESIGNED
1994-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-01 update statutory_documents S386 DISP APP AUDS 18/01/94
1993-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-07 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1992-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1992-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-24 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1991-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-19 update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1991-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-08-06 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-06 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-06-21 update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-07-07 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-28 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1985-01-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-12-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1974-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1931-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1930-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE