| Name: |
HANSELL COMPOSITES LIMITED
HANSELL COMPOSITES LTD |
| Address: | UNIT 33 T.DICKEN INDUSTRIAL EST., STATION ROAD, STOKESLEY, CLEVELAND, TS9 7AE |
| Incorporation Date: | 1991-11-21 |
| date | name | form type |
| 2022-12-05 | CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES | CS01 |
| 2022-08-25 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-09-14 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-11-24 | CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES | CS01 |
| 2020-07-23 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-12-05 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | CS01 |
| 2019-12-01 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-11-24 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-09-20 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-27 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-26 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 21/11/15 FULL LIST | AR01 |
| 2014-12-19 | 21/11/14 FULL LIST | AR01 |
| 2014-08-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANSELL | TM01 |
| 2013-02-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-03-27 | DIRECTOR APPOINTED MR STEPHEN WALTON | AP01 |
| 2013-11-29 | 21/11/13 FULL LIST | AR01 |
| 2013-06-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 25/01/13 STATEMENT OF CAPITAL GBP 900 | SH06 |
| 2013-03-27 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HANSELL | TM02 |
| 2013-03-27 | DIRECTOR APPOINTED MR PETER JOHN HANSELL | AP01 |
| 2013-01-25 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-03-27 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSELL | TM01 |
| 2012-07-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 21/11/12 FULL LIST | AR01 |
| 2011-11-25 | 21/11/11 FULL LIST | AR01 |
| 2011-06-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 21/11/10 FULL LIST | AR01 |
| 2010-06-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN HANSELL / 26/11/2009 | CH01 |
| 2009-11-27 | 21/11/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN HANSELL / 26/11/2009 | CH01 |
| 2008-12-21 | NC INC ALREADY ADJUSTED 15/12/08 | 123 |
| 2008-12-21 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2008-11-28 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-12-21 | GBP NC 100/1000015/12/2008 | RES04 |
| 2008-08-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-21 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-12-21 | £998 15/12/2008 | RES14 |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-22 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM:UNIT 3 T.DICKEN INDUSTRIAL EST.STATION ROADSTOKESLEYCLEVELAND TS9 7AB | 287 |
| 2007-11-22 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-22 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-24 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-29 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-01 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-28 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-11-28 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-13 04:01:29