| 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 accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON TRUST 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 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 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 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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 SMALL => 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 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-11-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 07/11/2018 |
| 2018-10-07 |
update account_category DORMANT => 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-19 |
delete address Huamin Empire Plaza 22B
726 Yan An West Rd, Shanghai China |
| 2018-01-19 |
delete phone + 86 13918879383 |
| 2018-01-19 |
delete phone +1 832 544 1243 |
| 2018-01-19 |
update primary_contact Huamin Empire Plaza 22B
726 Yan An West Rd, Shanghai China => null |
| 2017-07-17 |
delete source_ip 23.229.149.229 |
| 2017-07-17 |
insert source_ip 192.124.249.153 |
| 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 |
| 2017-06-02 |
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 |
| 2016-12-15 |
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 |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-31 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-08-28 => 2017-05-28 |
| 2016-05-20 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2016-03-14 |
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 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-24 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-30 |
delete about_pages_linkeddomain twitter.com |
| 2015-05-30 |
delete product_pages_linkeddomain twitter.com |
| 2015-05-01 |
insert about_pages_linkeddomain twitter.com |
| 2015-05-01 |
insert product_pages_linkeddomain twitter.com |
| 2015-04-03 |
delete about_pages_linkeddomain twitter.com |
| 2015-04-03 |
delete product_pages_linkeddomain twitter.com |
| 2014-12-09 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-09 |
insert product_pages_linkeddomain twitter.com |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-21 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-21 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 2010-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 2009-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
1 GROSVENOR PLACE
LONDON
SW1X 7HJ |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2008-05-13 |
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 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/04 TO 31/12/04 |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 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 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents S386 DISP APP AUDS 19/07/91 |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1990-03-06 |
update statutory_documents ALTER MEM AND ARTS 03/07/89 |
| 1990-03-02 |
update statutory_documents ORDER OF COURT - RESTORATION 02/03/90 |
| 1989-09-07 |
update statutory_documents DISSOLVED |
| 1989-04-07 |
update statutory_documents FIRST GAZETTE |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/87 FROM:
180 BROMPTON RD.
LONDON SW3 1HF |
| 1987-01-19 |
update statutory_documents COMPANY NAME CHANGED
LLOYD LITHO LIMITED
CERTIFICATE ISSUED ON 19/01/87 |
| 1986-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 |
| 1983-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 1974-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/73 |