Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UDS FINANCE 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 |
2022-06-07 |
update account_category FULL => DORMANT |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
2021-09-15 |
update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS |
2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
2021-07-07 |
update account_category DORMANT => FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
2016-03-15 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
2014-10-07 |
insert company_previous_name HANSON PACKED PRODUCTS LIMITED |
2014-10-07 |
update name HANSON PACKED PRODUCTS LIMITED => PIMCO 2945 LIMITED |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents COMPANY NAME CHANGED HANSON PACKED PRODUCTS LIMITED
CERTIFICATE ISSUED ON 01/09/14 |
2014-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
delete sic_code 74990 - Non-trading company |
2014-07-07 |
insert sic_code 70100 - Activities of head offices |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-25 |
update statutory_documents 31/05/14 FULL LIST |
2014-06-07 |
insert company_previous_name ALEXANDRE LIMITED |
2014-06-07 |
update name ALEXANDRE LIMITED => HANSON PACKED PRODUCTS LIMITED |
2014-05-23 |
update statutory_documents COMPANY NAME CHANGED ALEXANDRE LIMITED
CERTIFICATE ISSUED ON 23/05/14 |
2014-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-02-18 |
update statutory_documents ADOPT ARTICLES 10/02/2014 |
2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-27 |
update statutory_documents 31/05/13 FULL LIST |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
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 |
2012-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-28 |
update statutory_documents 31/05/12 FULL LIST |
2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
2011-06-21 |
update statutory_documents 31/05/11 FULL LIST |
2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-22 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
2010-06-22 |
update statutory_documents 31/05/10 FULL LIST |
2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
2008-08-15 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
2008-08-11 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
1 GROSVENOR PLACE
LONDON
SWIX 7JH |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
2008-05-09 |
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 |
2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
1998-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
1997-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/97 |
1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1993-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1991-08-22 |
update statutory_documents S386 DISP APP AUDS 19/07/91 |
1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-27 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1989-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/89 FROM:
84-98 SOUTHAMPTON ROAD
EASTLEIGH
HANTS
SO5 5PB |
1989-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-13 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1988-02-25 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
1987-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/87 FROM:
3 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1HP |
1987-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1987-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1984-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/84 |
1982-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
1981-09-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
1980-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/02/80 |
1976-12-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
1917-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |