| Date | Description |
|---|
| 2024-04-07 |
delete address ENSLOW KIDLINGTON OXFORD OX5 3AY |
| 2024-04-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4JJ
ENGLAND |
| 2023-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES DAY / 03/04/2023 |
| 2023-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY FIONA ROGERS / 03/04/2023 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON QUARRY PRODUCTS VENTURES LIMITED / 03/04/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2021-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HANSON HOUSE HANSON HOUSE
14 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4JJ |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 28/02/2019 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES DAY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-09 |
update statutory_documents 31/12/18 FULL |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/09/2018 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 13/05/2010 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/03/2017 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 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 |
| 2018-08-21 |
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 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 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 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS 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 |
| 2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-11 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-14 |
update statutory_documents 30/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 1412 - Quarry of limestone, gypsum & chalk |
| 2013-06-21 |
delete sic_code 1421 - Operation of gravel and sand pits |
| 2013-06-21 |
delete sic_code 1422 - Mining of clays and kaolin |
| 2013-06-21 |
delete sic_code 2681 - Production of abrasive products |
| 2013-06-21 |
insert sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
| 2013-06-21 |
insert sic_code 23630 - Manufacture of ready-mixed concrete |
| 2013-06-21 |
insert sic_code 23640 - Manufacture of mortars |
| 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 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-20 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 13/05/2010 |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 13/05/2010 |
| 2010-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 13/05/2010 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANDREW STUBBS |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SCHACHT |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 15/07/2008 |
| 2008-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MORRISH |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN HARRIS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EWEN HENTALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM:
C/O SMITHS AND SONS
BLETCHINGTON STATION
BLETCHINGTON
OXON OX8 1DG |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-08-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1957-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |