HANSON WADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Director's details changed for Mr Mark Richard Pennington on 2024-03-13 |
| 05/03/245 March 2024 | Appointment of Mrs Hannah Marie Mcculloch as a director on 2024-01-31 |
| 05/03/245 March 2024 | Termination of appointment of Thomas Pickwick Richardson as a director on 2024-01-31 |
| 05/01/245 January 2024 | Satisfaction of charge 067522160004 in full |
| 16/12/2316 December 2023 | Registration of charge 067522160005, created on 2023-12-15 |
| 28/11/2328 November 2023 | Director's details changed for Mr Thomas Pickwick Richardson on 2022-11-18 |
| 28/11/2328 November 2023 | Director's details changed for Mr Philip Paul Clark on 2022-11-18 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 12/09/2312 September 2023 | Appointment of Mr Mark Richard Pennington as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Termination of appointment of Darren Scott Francis as a director on 2023-08-31 |
| 18/08/2318 August 2023 | Change of details for Expert Bidco Limited as a person with significant control on 2022-11-18 |
| 22/04/2322 April 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 09/11/229 November 2022 | Director's details changed for Mr Philip Paul Clark on 2022-09-03 |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 04/11/214 November 2021 | Director's details changed for Mr Thomas Pickwick Richardson on 2021-06-01 |
| 13/01/2013 January 2020 | SECOND FILING OF AP01 FOR DARREN SCOTT FRANCIS |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 15/11/1915 November 2019 | CESSATION OF JASON VIDAL ROBERTS MCCALDIN AS A PSC |
| 15/11/1915 November 2019 | CESSATION OF SARAH LOUISE MCCALDIN AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERT BIDCO LIMITED |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067522160004 |
| 04/09/194 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/194 September 2019 | ADOPT ARTICLES 14/08/2019 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067522160003 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED PHILIP PAUL CLARK |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BEATTIE |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MILES HARLEY |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR DARREN SCOTT FRANCIS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR THOMAS PICKWICK RICHARDSON |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCCALDIN |
| 16/08/1916 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 57730 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067522160003 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 21/11/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / SARAH LOUISE MCCALDIN / 07/09/2018 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON VIDAL ROBERTS MCCALDIN |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 16/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BEATTIE / 16/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 16/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 06/04/2016 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 30/06/2016 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1426 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BEATTIE / 01/06/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 01/08/2013 |
| 03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/02/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 01/04/2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 01/07/2010 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BEATTIE / 01/04/2010 |
| 18/01/1018 January 2010 | 18/11/09 FULL LIST AMEND |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED JOANNA BEATTIE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ANTHONY HARLEY / 01/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 01/11/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 02/03/092 March 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION |
| 09/01/099 January 2009 | COMPANY NAME CHANGED HANSON READ LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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