HANDYVALUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 11/12/2411 December 2024 | Appointment of Mr Joe Moran as a director on 2024-12-11 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/02/2422 February 2024 | Secretary's details changed for Miss Jessica Rhiannon Olivia Glynn on 2024-02-22 |
| 22/02/2422 February 2024 | Satisfaction of charge 5 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 4 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 3 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 2 in full |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/02/2422 February 2024 | Director's details changed for Miss Jessica Rhiannon Olivia Glynn on 2024-02-22 |
| 13/02/2413 February 2024 | Change of details for Mr Stephen Paul Tetley as a person with significant control on 2023-12-01 |
| 18/01/2418 January 2024 | Termination of appointment of Stephen Paul Tetley as a secretary on 2024-01-16 |
| 18/01/2418 January 2024 | Termination of appointment of Michael John Godfrey as a director on 2024-01-16 |
| 18/01/2418 January 2024 | Appointment of Miss Jessica Rhiannon Olivia Glynn as a secretary on 2024-01-17 |
| 18/01/2418 January 2024 | Appointment of Miss Jessica Rhiannon Olivia Glynn as a director on 2024-01-16 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 01/09/231 September 2023 | Satisfaction of charge 6 in full |
| 09/08/239 August 2023 | Satisfaction of charge 027441980007 in full |
| 12/06/2312 June 2023 | Registered office address changed from 130-134 Epsom Road Waddon Croydon Surrey CR0 4NA to 28 Newlands Avenue 28 Newlands Avenue Thames Ditton Surrey KT7 0HF on 2023-06-12 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/03/215 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 11/02/2011 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 05/02/195 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027441980007 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/09/1226 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BARTLE |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CREWDSON WORKS SMALLFIELD ROAD HORLEY SURREY RH6 9AU |
| 03/02/103 February 2010 | SECRETARY APPOINTED MR STEPHEN PAUL TETLEY |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARTLE |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | AUDITOR'S RESIGNATION |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0411 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD SL6 7RT |
| 09/10/979 October 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/04/965 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 78 ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4PZ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | |
| 25/07/9425 July 1994 | |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | Accounts for a small company made up to 1993-09-30 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW SECRETARY APPOINTED |
| 05/09/935 September 1993 | |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: SPINNEY WALK NEWLANDS AVENUE THAMES DITTON SURREY KT7 OXF |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 2,BACHES STREET LONDON. N1 6UB |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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