Date | Description |
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 |