HANSON (ER - NO 5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Resolutions |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | |
| 21/05/2521 May 2025 | Statement of capital on 2025-05-21 |
| 21/05/2521 May 2025 | Resolutions |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company 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 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS 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 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 23/08/1323 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 397151573 |
| 23/05/1323 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 146887709 |
| 20/09/1120 September 2011 | ADOPT ARTICLES 14/09/2011 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 12/05/1012 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 08/05/108 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 27/04/1027 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 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 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 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 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 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 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 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/04/0430 April 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 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/02/0312 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0312 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 12/02/0312 February 2003 | £ NC 100000/46000000 31/01/03 |
| 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 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 |
| 28/06/0028 June 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 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/07/9319 July 1993 | S252 DISP LAYING ACC 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 | S366A DISP HOLDING AGM 26/01/93 |
| 15/07/9315 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | COMPANY NAME CHANGED BEREC RADIO LIMITED CERTIFICATE ISSUED ON 24/07/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 |
| 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 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/87 |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | ALTER MEM AND ARTS 290687 |
| 29/07/8729 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/875 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 |
| 20/03/5620 March 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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