R. HANSON & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Gordon Frank Colenso Banham as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of John William Young Strachan Samuel as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Stephen Joseph Craigen as a director on 2023-02-01 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of capital on 2021-11-12 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Resolutions |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/07/1931 July 2019 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE-WOLRICH |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR ANDREW SPENCE-WOLRICH |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 25/04/1625 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/05/1116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 11/05/1011 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | AUDITOR'S RESIGNATION |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIR SEC EMPOWERED 01/06/04 |
| 08/06/048 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/048 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: CRACKHILL FARM SICKLINGHALL NR WETHERBY LS22 4BD |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | £ NC 1000/500000 31/01 |
| 14/02/0314 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | £ NC 100/1000 08/11/9 |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 20/11/9520 November 1995 | NC INC ALREADY ADJUSTED 08/11/95 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 1HQ |
| 20/09/9520 September 1995 | COMPANY NAME CHANGED SOVCO (607) LIMITED CERTIFICATE ISSUED ON 20/09/95 |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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