ELECTRONIC HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 25/02/2525 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 25/03/2425 March 2024 | Change of details for Mr Matthew Tony Peter Capel as a person with significant control on 2024-03-03 |
| 25/03/2425 March 2024 | Change of details for Ms Debra Ann Keen as a person with significant control on 2024-03-03 |
| 08/02/248 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-03 with updates |
| 05/05/235 May 2023 | Appointment of Mr Matthew Tony Peter Capel as a director on 2022-06-16 |
| 19/04/2319 April 2023 | Director's details changed for Mrs Debra Ann Keen on 2023-03-01 |
| 19/04/2319 April 2023 | Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to Grove House 2 Woodberry Grove London N12 0DR on 2023-04-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 07/02/227 February 2022 | Change of details for Mr Tony Reginald Sibley as a person with significant control on 2021-12-16 |
| 07/02/227 February 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 2022-02-07 |
| 07/02/227 February 2022 | Change of details for Ms Debra Ann Keen as a person with significant control on 2021-12-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR TONY REGINALD SIBLEY / 20/01/2020 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MS DEBRA ANN KEEN / 20/01/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY REGINALD SIBLEY / 01/10/2009 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBRA ANN KEEN / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBRA ANN KEEN / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PD |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: WESTGATE HOUSE CHALK LANE EPSOM SURREY KT18 7AJ |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PD |
| 30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 2 WELLEY AVE SUNNYMEADS WRAYSBURY STAINES TW19 5HE |
| 26/05/8826 May 1988 | WD 18/04/88 AD 11/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED NEXTFAST LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/04/8814 April 1988 | ALTER MEM AND ARTS 150188 |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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