HANDBAG.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 31/07/2531 July 2025 New | Second filing for the appointment of Debi Chirichella as a director |
| 16/07/2516 July 2025 | Director's details changed for Debi Chirichella on 2025-07-16 |
| 11/10/2411 October 2024 | Termination of appointment of Aimee Leonora Nisbet as a secretary on 2024-09-30 |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Appointment of Mr Jonathan Charles David Wright as a director on 2021-10-29 |
| 11/10/2111 October 2021 | Termination of appointment of James David Wildman as a director on 2021-10-06 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR THOMAS ALLEN GHAREEB |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TROY YOUNG |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBI CHRICHELLA / 30/09/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR TROY WILLIAM YOUNG |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 72 BROADWICK STREET LONDON W1F 9EP |
| 06/03/186 March 2018 | Appointment of Debi Chrichella as a director on 2018-02-22 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED DEBI CHRICHELLA |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HORNE |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS CLAIRE JACQUELINE BLUNT |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR JAMES DAVID WILDMAN |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA JONES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED DAVID FRANKLIN CAREY |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS ANNA KRISTINA JONES |
| 07/07/157 July 2015 | DIRECTOR APPOINTED JOHN DUNCAN EDWARDS |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BARRY HORNE / 09/10/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROY DE PUYFONTAINE |
| 28/10/1328 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 01/09/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 20/10/1020 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 01/02/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 2ES |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | CHANGE OF CO SECRETARY 03/10/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | ADOPTARTICLES22/09/99 |
| 19/10/9919 October 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 19/10/9919 October 1999 | £ NC 1800100/2000100 27/09/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | £ NC 100/900100 22/09/99 |
| 08/10/998 October 1999 | £ NC 900100/1800100 22/09/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 16/08/99 |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 16/08/99 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED UPPERSQUARE LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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