HANSON (MR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hanson Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of company's objects |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Statement of capital on 2022-11-10 |
| 16/10/2216 October 2022 | Cessation of Houserate Limited as a person with significant control on 2022-09-28 |
| 16/10/2216 October 2022 | Notification of Hanson Limited as a person with significant control on 2022-09-28 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/02/2227 February 2022 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2021-09-06 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 07/04/06 |
| 24/04/0624 April 2006 | ﾽ NC 1000000000/3500000000 0 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 01/03/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 23/09/02 |
| 31/12/0231 December 2002 | ﾽ NC 250000000/500000000 23 |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | ﾽ NC 10000/250000000 23 |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/12/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED MELODY RADIO LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED HANSON (HC-NO 2) LIMITED CERTIFICATE ISSUED ON 26/03/92 |
| 23/03/9223 March 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | S369(4) SHT NOTICE MEET 19/07/91 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 27/11/8927 November 1989 | COMPANY NAME CHANGED BOSWORTH AGRICULTURAL SUPPLIES L IMITED CERTIFICATE ISSUED ON 28/11/89 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 115 HIGH STREET BOSTON LINCOLNSHIRE PE 21 8TQ |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED |
| 15/08/8615 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: CLIFTON HOUSE GOLDINGTON ROAD BEDFORD |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 17/06/8517 June 1985 | MEMORANDUM OF ASSOCIATION |
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