HANSON (ER - NO 10) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Notification of Hanson Holdings Limited as a person with significant control on 2024-12-19 |
| 07/05/257 May 2025 | Cessation of Shapedirect Limited as a person with significant control on 2024-12-19 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 07/06/237 June 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Shapedirect 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 2022-03-29 with no updates |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS ORTIZ USED / 28/02/2018 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS ORTIZ USED / 28/02/2018 |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAPEDIRECT LIMITED |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 22/03/1622 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 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 |
| 09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/139 September 2013 | ADOPT ARTICLES 16/08/2013 |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/05/1123 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS ORTIZ USED / 12/01/2011 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED JESUS ORTIZ USED |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENORPLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 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 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 23/01/02 |
| 30/01/0330 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 23/01/02 |
| 30/01/0330 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | Accounts for a dormant company made up to 1993-09-30 |
| 06/04/946 April 1994 | |
| 19/07/9319 July 1993 | S366A DISP HOLDING AGM 26/01/93 |
| 19/07/9319 July 1993 | S386 DISP APP AUDS 26/01/93 |
| 19/07/9319 July 1993 | S80A AUTH TO ALLOT SEC 26/01/93 |
| 19/07/9319 July 1993 | S252 DISP LAYING ACC 26/01/93 |
| 15/07/9315 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 15/07/9315 July 1993 | Accounts for a dormant company made up to 1992-09-30 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AJ |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED EVER READY INDUSTRIES LIMITED CERTIFICATE ISSUED ON 24/07/92 |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | Accounts for a dormant company made up to 1991-09-28 |
| 09/12/919 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 11/06/9111 June 1991 | Accounts for a dormant company made up to 1990-09-29 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | |
| 18/06/9018 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | |
| 23/05/9023 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 09/05/899 May 1989 | |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | Accounts for a dormant company made up to 1988-10-01 |
| 24/04/8924 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 11/08/8811 August 1988 | |
| 11/08/8811 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 22/04/8822 April 1988 | Accounts made up to 1987-09-26 |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | |
| 04/09/874 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | |
| 30/07/8730 July 1987 | ADOPT MEM AND ARTS 290687 |
| 30/07/8730 July 1987 | |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | Accounts made up to 1986-09-27 |
| 05/06/875 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 01/01/871 January 1987 | |
| 07/08/867 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 07/10/827 October 1982 | MEMORANDUM OF ASSOCIATION |
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