HANDIWORLD LIMITED

Company number 05146860 ·

Active

109 filings

Date Filing
27 Jul 2026 Cessation of Bob Roberts as a person with significant control on 2026-07-23 · 1 page View document
27 Jul 2026 Notification of Blandford Street Limited as a person with significant control on 2026-07-23 · 2 pages View document
29 Sep 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 · 1 page View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 5 pages View document
17 Sep 2025 Notification of Michael Richard Moody as a person with significant control on 2025-08-28 · 2 pages View document
17 Sep 2025 Notification of Bob Roberts as a person with significant control on 2024-06-19 · 2 pages View document
17 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-17 · 2 pages View document
29 Aug 2025 Satisfaction of charge 051468600002 in full · 1 page View document
30 Jul 2025 Director's details changed for Mr Anthony Carson Shepherd on 2025-07-29 · 2 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 6 pages View document
1 Jan 2025 Termination of appointment of Toby Davis as a director on 2025-01-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jul 2024 Confirmation statement made on 2024-06-04 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-04 with updates · 4 pages View document
24 Feb 2023 Termination of appointment of Christopher William Szpak as a secretary on 2023-02-24 · 1 page View document
4 Jan 2023 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
7 Jun 2019 18/04/19 STATEMENT OF CAPITAL GBP 169960.8 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 DIRECTOR APPOINTED MR ANTHONY CARSON SHEPHERD View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
29 Aug 2018 SECOND FILED SH01 - 19/04/18 STATEMENT OF CAPITAL GBP 163628.1 View document
9 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 163628.7 View document
17 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 DIRECTOR APPOINTED MR MICHAEL RICHARD MOODY View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVIS / 26/08/2015 View document
23 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVIS / 12/06/2013 View document
14 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
22 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051468600002 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 28/11/13 STATEMENT OF CAPITAL GBP 69961.40 View document
18 Nov 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jun 2013 07/06/13 NO CHANGES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jun 2012 07/06/12 NO MEMBER LIST View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 07/06/2012 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
15 Apr 2011 07/04/11 STATEMENT OF CAPITAL GBP 61961.40 View document
5 Apr 2011 ADOPT ARTICLES 29/03/2011 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
8 Apr 2010 18/03/10 STATEMENT OF CAPITAL GBP 55294.1 View document
23 Feb 2010 17/02/10 STATEMENT OF CAPITAL GBP 36277.6 View document
10 Feb 2010 NC INC ALREADY ADJUSTED 03/02/2010 View document
18 Dec 2009 COMPANY NAME CHANGED HANDIRACK UK LIMITED CERTIFICATE ISSUED ON 18/12/09 View document
18 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jul 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
27 Apr 2009 NC INC ALREADY ADJUSTED 09/04/09 View document
20 Apr 2009 GBP NC 50000/60000 09/04/2009 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
1 May 2008 SECRETARY APPOINTED CHRISTOPHER WILLIAM SZPAK View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 98 CRANE STREET SALISBURY WILTSHIRE SP1 2QD View document
1 May 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
7 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Oct 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
2 Apr 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Mar 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
28 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC13 6HQ View document
22 Aug 2006 SECRETARY RESIGNED View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Aug 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND View document
8 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
19 Aug 2004 S-DIV 12/08/04 View document
11 Aug 2004 NEW SECRETARY APPOINTED View document
11 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 2004 SECRETARY RESIGNED View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Aug 2004 SUB/DIV SHARE OPTION SC 29/07/04 View document
10 Aug 2004 £ NC 1000/50000 29/07/ View document
10 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Aug 2004 NC INC ALREADY ADJUSTED 29/07/04 View document
7 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document