HANSON QUARRY PRODUCTS TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 04/04/234 April 2023 | Change of details for Houserate 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 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 09/11/109 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 08/07/088 July 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED A.R.C. TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 05/11/985 November 1998 | |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL AVON BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | |
| 20/10/9520 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | Full accounts made up to 1993-09-30 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 24/03/9224 March 1992 | Full accounts made up to 1991-09-28 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 |
| 04/11/914 November 1991 | |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | 80A 252 366A 386 01/10/90 |
| 12/11/9012 November 1990 | Resolutions |
| 02/04/902 April 1990 | Resolutions |
| 02/04/902 April 1990 | |
| 02/04/902 April 1990 | ADOPT MEM AND ARTS 12/03/90 |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 14/02/9014 February 1990 | |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/02/901 February 1990 | |
| 01/02/901 February 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | |
| 16/11/8716 November 1987 | |
| 16/11/8716 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/10/8721 October 1987 | Resolutions |
| 21/10/8721 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 290987 |
| 01/01/871 January 1987 | |
| 03/12/863 December 1986 | |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | |
| 24/05/8624 May 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 15/01/8515 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 01/04/771 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
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