HANSON THERMALITE LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with updates |
22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/04/235 April 2023 | Change of details for Hanson Packed Products 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 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
25/10/1825 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
25/10/1825 October 2018 | ADOPT ARTICLES 11/10/2018 |
25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/12/1616 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
21/05/1021 May 2010 | CHANGE PERSON AS DIRECTOR |
21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
23/12/0923 December 2009 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
08/09/088 September 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | DIRECTOR APPOINTED JONATHAN COOK |
22/08/0822 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
22/08/0822 August 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STEWARTBY BEDFORD MK43 9LZ |
13/08/0813 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
23/06/0823 June 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 |
17/09/0717 September 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
10/08/0610 August 2006 | SECRETARY RESIGNED |
23/06/0623 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: STEWARTBY BEDFORD BEDFORDSHIRE MK43 9LZ |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HP |
07/03/057 March 2005 | COMPANY NAME CHANGED MARLEY BUILDING MATERIALS LIMITE D CERTIFICATE ISSUED ON 07/03/05 |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/06/0318 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/033 April 2003 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/06/0226 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | DIVIDEND ON ORDINARY SH 05/11/01 |
11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/07/016 July 2001 | REDUCE CAPITAL/SHARE PREM ACCT £ IC 80760171/ 5653211 |
06/07/016 July 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0122 June 2001 | REDUCE ISSUED CAPITAL 11/06/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0031 July 2000 | SECRETARY RESIGNED |
31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | DIRECTOR RESIGNED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
04/01/004 January 2000 | COMPANY NAME CHANGED THERMALITE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/01/00 |
27/09/9927 September 1999 | AUDITOR'S RESIGNATION |
23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
15/06/9915 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/08/987 August 1998 | AUDITOR'S RESIGNATION |
11/06/9811 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/962 December 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
02/12/962 December 1996 | £ NC 51106002/81106002 25/11/96 |
25/11/9625 November 1996 | CONSO 15/11/96 |
25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 15/11/96 |
25/11/9625 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 |
25/11/9625 November 1996 | APPOINTING AUDITORS 15/11/96 |
25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 15/11/96 |
25/11/9625 November 1996 | DIRECTOR RESIGNED |
25/11/9625 November 1996 | SECRETARY RESIGNED |
25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | £ NC 1106002/51106002 15/ |
20/11/9620 November 1996 | NOT EXEMPT APPT AUDS 15/11/96 |
18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/06/9421 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
13/05/9413 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9315 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
11/01/9311 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/12/92 |
25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9222 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
11/12/9111 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
24/06/9124 June 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9016 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
19/06/9019 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/08/8917 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
01/06/891 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 170589 |
16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/12/8819 December 1988 | ADOPT MEM AND ARTS 021188 |
13/12/8813 December 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
13/12/8813 December 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/12/8813 December 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
05/12/885 December 1988 | DIRECTOR RESIGNED |
22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: STATION ROAD COLESHILL BIRMINGHAM B46 1HP |
18/11/8818 November 1988 | DIRECTOR RESIGNED |
19/08/8819 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/06/8813 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/885 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/885 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
21/08/8721 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
25/09/8625 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
05/07/865 July 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/07/864 July 1986 | RETURN OF ALLOTMENTS |
20/05/8620 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
20/05/8620 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
08/05/868 May 1986 | OTHER RESOLUTION |
08/05/868 May 1986 | OTHER RESOLUTION |
08/04/868 April 1986 | OTHER RESOLUTION |
18/05/8518 May 1985 | ANNUAL RETURN MADE UP TO 11/04/85 |
26/05/8426 May 1984 | ANNUAL RETURN MADE UP TO 12/04/84 |
11/02/8311 February 1983 | CERTIFICATE OF INCORPORATION |
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