HANDLING MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-03-31 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELIZABETH DENNIS / 01/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GILLIAN STRONG / 01/09/2015 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/12/1329 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DENNIS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM UNIT 1 KENNETH WAY WILSTEAD INDUSTRIAL PARK WILSTEAD BEDFORDSHIRE MK45 3PD |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM HARPENDEN HALL SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1TE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY GERARD LAWLESS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT TICKEL |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SALMON |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY APPOINTED PAMELA ELIZABETH DENNIS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED FIONA GILLIAN STRONG |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 24/07/0224 July 2002 | S386 DISP APP AUDS 21/01/02 |
| 24/07/0224 July 2002 | S366A DISP HOLDING AGM 21/01/02 |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED INTERFACE CREATIVE MARKETING COM MUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED IMAGINATION PLUS LIMITED CERTIFICATE ISSUED ON 14/01/97 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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