HANDBAG.COM LIMITED

Company number 03819979 · Monitor this company

Active

144 filings

Date	Filing
6 Aug 2026	Confirmation statement made on 2026-07-28 with no updates · 3 pages	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
1 Aug 2025	Confirmation statement made on 2025-07-28 with no updates · 3 pages	View document
31 Jul 2025	Second filing for the appointment of Debi Chirichella as a director · 3 pages	View document
16 Jul 2025	Director's details changed for Debi Chirichella on 2025-07-16 · 2 pages	View document
11 Oct 2024	Termination of appointment of Aimee Leonora Nisbet as a secretary on 2024-09-30 · 1 page	View document
22 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
9 Aug 2024	Confirmation statement made on 2024-07-28 with no updates · 3 pages	View document
19 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
9 Aug 2023	Confirmation statement made on 2023-07-28 with no updates · 3 pages	View document
20 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 10 pages	View document
19 Nov 2021	Resolutions	View document
19 Nov 2021	Resolutions · 1 page	View document
19 Nov 2021	Memorandum and Articles of Association · 35 pages	View document
2 Nov 2021	Appointment of Mr Jonathan Charles David Wright as a director on 2021-10-29 · 2 pages	View document
11 Oct 2021	Termination of appointment of James David Wildman as a director on 2021-10-06 · 1 page	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 10 pages	View document
14 Sep 2020	DIRECTOR APPOINTED MR THOMAS ALLEN GHAREEB	View document
11 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR TROY YOUNG	View document
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES	View document
9 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
30 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / DEBI CHRICHELLA / 30/09/2019	View document
31 Jul 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES	View document
30 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY	View document
30 Aug 2018	DIRECTOR APPOINTED MR TROY WILLIAM YOUNG	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES	View document
13 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jul 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 72 BROADWICK STREET LONDON W1F 9EP	View document
6 Mar 2018	Appointment of Debi Chrichella as a director on 2018-02-22 · 2 pages	View document
6 Mar 2018	DIRECTOR APPOINTED DEBI CHRICHELLA	View document
5 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON HORNE	View document
5 Mar 2018	DIRECTOR APPOINTED MRS CLAIRE JACQUELINE BLUNT	View document
21 Sep 2017	DIRECTOR APPOINTED MR JAMES DAVID WILDMAN	View document
7 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Jul 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES	View document
2 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ANNA JONES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Aug 2016	DIRECTOR APPOINTED DAVID FRANKLIN CAREY	View document
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Aug 2015	Annual return made up to 5 August 2015 with full list of shareholders	View document
7 Jul 2015	DIRECTOR APPOINTED MRS ANNA KRISTINA JONES	View document
7 Jul 2015	DIRECTOR APPOINTED JOHN DUNCAN EDWARDS	View document
9 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BARRY HORNE / 09/10/2014	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Sep 2014	Annual return made up to 5 August 2014 with full list of shareholders	View document
26 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROY DE PUYFONTAINE	View document
28 Oct 2013	SECRETARY'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 01/09/2013	View document
28 Oct 2013	Annual return made up to 5 August 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Sep 2012	Annual return made up to 5 August 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Sep 2011	Annual return made up to 5 August 2011 with full list of shareholders	View document
21 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS	View document
20 Oct 2010	Annual return made up to 5 August 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Apr 2010	DIRECTOR APPOINTED ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 01/02/2009	View document
19 Aug 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Sep 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
16 Oct 2006	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 2ES	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	NEW SECRETARY APPOINTED	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
16 Oct 2006	SECRETARY RESIGNED	View document
4 Sep 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Oct 2005	NEW SECRETARY APPOINTED	View document
14 Oct 2005	CHANGE OF CO SECRETARY 03/10/05	View document
14 Oct 2005	SECRETARY RESIGNED	View document
26 Aug 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	View document
16 Aug 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Apr 2005	REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Mar 2005	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Mar 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Feb 2005	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
4 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
23 Aug 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
7 Oct 2002	NEW DIRECTOR APPOINTED	View document
27 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	NEW SECRETARY APPOINTED	View document
8 Sep 2002	SECRETARY RESIGNED	View document
27 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 1999	ADOPTARTICLES22/09/99	View document
19 Oct 1999	NC INC ALREADY ADJUSTED 22/09/99	View document
19 Oct 1999	£ NC 1800100/2000100 27/09/99	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	NEW SECRETARY APPOINTED	View document
8 Oct 1999	£ NC 900100/1800100 22/09/99	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	SECRETARY RESIGNED	View document
8 Oct 1999	£ NC 100/900100 22/09/99	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
15 Sep 1999	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
24 Aug 1999	ALTER MEM AND ARTS 16/08/99	View document
24 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Aug 1999	SECRETARY RESIGNED	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	ALTER MEM AND ARTS 16/08/99	View document
24 Aug 1999	NEW SECRETARY APPOINTED	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	COMPANY NAME CHANGED UPPERSQUARE LIMITED CERTIFICATE ISSUED ON 17/08/99	View document
5 Aug 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document