HANSON CLAY PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with updates |
22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
16/12/2316 December 2023 | Confirmation statement made on 2023-12-14 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 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
21/11/2221 November 2022 | Statement of company's objects |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Memorandum and Articles of Association |
28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN CLARKE / 01/06/2011 |
16/01/1516 January 2015 | Annual return made up to 30 November 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 |
19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
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 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
25/01/1025 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SZYMANSKI / 01/10/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 01/10/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
23/12/0923 December 2009 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI |
24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/02/0927 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY TROTT |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008 |
02/09/082 September 2008 | DIRECTOR APPOINTED JONATHAN COOK |
21/08/0821 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER |
21/08/0821 August 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
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 |
29/01/0829 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | SECRETARY RESIGNED |
30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
20/01/0720 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
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 |
22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | SECRETARY RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: BIRKBY GRANGE 85 BIRKBY HALL ROAD BIRKBY HUDDERSFIELD HD2 2YA |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | NEW SECRETARY APPOINTED |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
04/01/054 January 2005 | COMPANY NAME CHANGED MARSHALLS CLAY PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/01/05 |
04/01/054 January 2005 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/06/0121 June 2001 | ᄑ NC 10000/32010000 31/05/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
30/10/0030 October 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0026 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/07/9830 July 1998 | SECRETARY RESIGNED |
30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
07/01/977 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
18/01/9618 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/01/955 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
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 |
10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
10/01/9410 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
09/09/929 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/01/9231 January 1992 | COMPANY NAME CHANGED ARMITAGE BRICK LIMITED CERTIFICATE ISSUED ON 01/02/92 |
16/01/9216 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
07/08/917 August 1991 | DIRECTOR RESIGNED |
11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
13/01/9113 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/10/8925 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
23/10/8923 October 1989 | ANNUAL RETURN MADE UP TO 15/09/89 |
13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | DIRECTOR RESIGNED |
14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
04/10/884 October 1988 | COMPANY NAME CHANGED ARMSIL LIMITED CERTIFICATE ISSUED ON 05/10/88 |
25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: ROBIN HOOD WAKEFIELD W YORKS WF3 3BP |
25/07/8825 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/07/8811 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/8718 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
24/05/8624 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
14/12/7614 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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