HANSELL COMPOSITES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/11/2424 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/12/233 December 2023 Confirmation statement made on 2023-11-21 with no updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER HANSELL

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27/03/1327 March 2013 DIRECTOR APPOINTED MR PETER JOHN HANSELL

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27/03/1327 March 2013 DIRECTOR APPOINTED MR STEPHEN WALTON

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANSELL

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSELL

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04/02/134 February 2013 RETURN OF PURCHASE OF OWN SHARES

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25/01/1325 January 2013 25/01/13 STATEMENT OF CAPITAL GBP 900

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25/01/1325 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/1230 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN HANSELL / 26/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN HANSELL / 26/11/2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/12/0821 December 2008 NC INC ALREADY ADJUSTED 15/12/08

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21/12/0821 December 2008 GBP NC 100/10000 15/12/2008

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28/11/0828 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 3 T.DICKEN INDUSTRIAL EST. STATION ROAD STOKESLEY CLEVELAND TS9 7AB

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/11/9818 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9616 December 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/12/9511 December 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 18 BROCKLESBY ROAD GUISBOROUGH CLEVELAND TS14 7PX

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02/12/932 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/02/9311 February 1993 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/11/9126 November 1991 SECRETARY RESIGNED

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21/11/9121 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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