HAND PICKED DESIGN & BUILD LTD

Company Documents

Date	Description
20/05/2220 May 2022	Application to strike the company off the register View Document
04/01/224 January 2022	Director's details changed View Document
31/12/2131 December 2021	Micro company accounts made up to 2020-12-31 View Document
21/12/2121 December 2021	Termination of appointment of Martin Stuart Lawrence as a director on 2021-11-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View Document
13/07/2013 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXEY / 13/04/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View Document
20/03/1820 March 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA HANDS View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/10/1725 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE HANDS / 18/10/2017 View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/05/1624 May 2016	Annual return made up to 13 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/04/1529 April 2015	Annual return made up to 13 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/05/147 May 2014	Annual return made up to 13 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
24/05/1324 May 2013	Annual return made up to 13 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/10/125 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/04/1227 April 2012	Annual return made up to 13 April 2012 with full list of shareholders View Document
21/10/1121 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/04/1113 April 2011	Annual return made up to 13 April 2011 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/04/1014 April 2010	Annual return made up to 13 April 2010 with full list of shareholders View Document
15/03/1015 March 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/04/0915 April 2009	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View Document

18/11/0818 November 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON View Document
11/11/0811 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/04/0817 April 2008	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/07/0730 July 2007	S366A DISP HOLDING AGM 17/07/07 View Document
16/04/0716 April 2007	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/09/0619 September 2006	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 8 ST MARY'S STREET, WALLINGFORD OXON OX10 0EL View Document
23/08/0623 August 2006	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 30 ST GILES OXFORD OX1 3LE View Document
23/08/0623 August 2006	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE OLD LIBRARY THE DRIVE SEVENOAKS KENT TN13 3AB View Document
24/04/0624 April 2006	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/04/0522 April 2005	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
27/04/0427 April 2004	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View Document
15/03/0415 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0426 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
24/04/0324 April 2003	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
19/04/0219 April 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/012 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
25/07/0125 July 2001	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
20/06/0120 June 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/0130 May 2001	COMPANY NAME CHANGED BONUSACE LIMITED CERTIFICATE ISSUED ON 30/05/01 View Document
02/05/012 May 2001	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View Document
20/02/0120 February 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View Document
20/10/0020 October 2000	NEW DIRECTOR APPOINTED View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
27/06/0027 June 2000	NEW SECRETARY APPOINTED View Document
27/06/0027 June 2000	SECRETARY RESIGNED View Document
23/06/0023 June 2000	REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
20/06/0020 June 2000	DIRECTOR RESIGNED View Document
20/06/0020 June 2000	SECRETARY RESIGNED View Document
20/06/0020 June 2000	NEW SECRETARY APPOINTED View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
13/04/0013 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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