HANSON (RBMC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-30 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 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1622 June 2016 | COMPANY NAME CHANGED RED BANK MANUFACTURING COMPANY LIMITED CERTIFICATE ISSUED ON 22/06/16 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 15/03/1615 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 09/09/139 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 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 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 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 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STEWARTBY BEDFORD BEDFORDSHIRE 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 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: C/O ALDLEX LIMITED 95 ALDWYCH LONDON WC2B 4JF |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0322 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/10/02; CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/98 |
| 21/10/9821 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: C/O PEACHEY AND CO ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 26/05/94 |
| 06/06/946 June 1994 | ALTER MEM AND ARTS 26/05/94 |
| 06/06/946 June 1994 | CAPITALISARTION SHARE C 26/05/94 |
| 01/06/941 June 1994 | ALTER MEM AND ARTS 26/05/94 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: RED BANK MANUFACTURING CO LTD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7EL |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | ALTER MEM AND ARTS 19/10/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 19/10/89 |
| 04/09/894 September 1989 | £ SR 148@1 |
| 25/08/8925 August 1989 | £ SR 10000@1 |
| 25/08/8925 August 1989 | £ SR 60000@1 |
| 25/08/8925 August 1989 | £ SR 50000@1 |
| 07/07/897 July 1989 | RE: OFFER 300689 |
| 16/05/8916 May 1989 | RE OFFER PURCH SHARES 05/05/89 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 23/11/88 |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 11/11/8211 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/07/314 July 1931 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company