HANDLING CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Director's details changed for Mrs Karen Lesley Burbeck on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mr David Green on 2024-04-30 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Registration of charge 029213040003, created on 2023-09-14 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Adam Barry Hartley as a director on 2022-11-30 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 25/03/2225 March 2022 | Registration of charge 029213040002, created on 2022-03-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029213040001 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY BURBECK / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY BURBECK / 06/11/2019 |
| 06/11/196 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY BURBECK / 06/11/2019 |
| 06/11/196 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY BURBECK / 06/11/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | CESSATION OF KAREN LESLEY BURBECK AS A PSC |
| 25/04/1925 April 2019 | CESSATION OF DAVID STEPHEN GREEN AS A PSC |
| 25/04/1925 April 2019 | CESSATION OF ADAM BARRY HARTLEY AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAD HOLDINGS LIMITED |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LESLEY BURBECK |
| 23/04/1923 April 2019 | CESSATION OF ROGER PASK AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BARRY HARTLEY |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER PASK |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN GREEN |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS KAREN LESLEY BURBECK |
| 06/08/186 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ADAM BARRY HARTLEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 17/07/1717 July 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/06/1610 June 2016 | SECOND FILING WITH MUD 19/04/15 FOR FORM AR01 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 24/04/1624 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY BURBECK / 05/05/2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/07/131 July 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID GREEN |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | SUB-DIVISION 13/11/12 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PASK / 21/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIDAWAY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MADDOCK |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: UNIT 26 STOCKWOOD BUSINESS PARK, STOCKWOOD, REDDITCH, WORCESTERSHIRE B96 6SX |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: C/O MARTIN G CLARK & CO, 140 NEW ROAD, ASTON FIELDS, BROMSGROVE, WORCS. B60 2LE |
| 02/05/022 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/06/9711 June 1997 | S386 DISP APP AUDS 18/04/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/08/9616 August 1996 | COMPANY NAME CHANGED MICRO-DUMPERS LIMITED CERTIFICATE ISSUED ON 19/08/96 |
| 16/08/9616 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9619 June 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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