| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name HANSON REGAL HOMES LIMITED |
| 2023-04-07 |
update name HANSON REGAL HOMES LIMITED => HANSON BUILDERS LIMITED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents COMPANY NAME CHANGED HANSON REGAL HOMES LIMITED
CERTIFICATE ISSUED ON 20/09/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2020-06-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-08-07 |
delete address 4 RICARDO ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2NU |
| 2017-08-07 |
insert address 20 RICARDO ROAD OLD WINDSOR WINDSOR ENGLAND SL4 2NT |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
4 RICARDO ROAD
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2NU |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 43210 - Electrical installation |
| 2017-04-26 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-04-26 |
delete sic_code 43390 - Other building completion and finishing |
| 2017-04-26 |
delete sic_code 43910 - Roofing activities |
| 2017-04-26 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAKE HANSON |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HANSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 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 |
| 2015-08-09 |
delete sic_code 99999 - Dormant Company |
| 2015-08-09 |
insert sic_code 43210 - Electrical installation |
| 2015-08-09 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-08-09 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-08-09 |
insert sic_code 43910 - Roofing activities |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update account_ref_month 3 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-08-07 |
delete address 141 DEDWORTH ROAD WINDSOR BERKS SL4 5BB |
| 2014-08-07 |
insert address 4 RICARDO ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2014-03-08 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2015-04-05 => 2015-07-28 |
| 2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN HANSON / 30/06/2014 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
141 DEDWORTH ROAD
WINDSOR
BERKS
SL4 5BB |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
47 OUSELEY ROAD
WRAYSBURY
STAINES-UPON-THAMES
MIDDLESEX
TW19 5JJ
ENGLAND |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-24 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-21 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-09 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-09 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JASINSKI / 31/08/2008 |
| 2008-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
10 WILLOW WOOD CLOSE
BURNHAM
BUCKINGHAMSHIRE
SL1 8JD |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
194 LOWESTOFT DRIVE
SLOUGH
BERKS
SL1 6PD |
| 2004-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |