HANDPICKED MANAGEMENT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Miss Samantha Louise Scott as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Change of details for Miss Samantha Louise Scott as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Director's details changed for Miss Samantha Louise Scott on 2025-05-14

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14/05/2514 May 2025 Director's details changed for Miss Samantha Louise Scott on 2025-05-14

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14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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18/03/2518 March 2025 Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 2025-03-18

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-02 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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03/08/213 August 2021 Confirmation statement made on 2021-05-02 with no updates

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/08/162 August 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE SCOTT / 09/07/2015

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09/07/159 July 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/09/141 September 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCOTT / 23/04/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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06/09/126 September 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/09/124 September 2012 FIRST GAZETTE

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCOTT / 30/08/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCOTT / 26/09/2011

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03/06/113 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCOTT / 02/06/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCOTT / 20/05/2011

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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16/02/1116 February 2011 31/05/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 05/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SCOTT / 05/05/2010

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04/02/104 February 2010 31/05/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UNIT 1 1 MALWOOD ROAD LONDON SW12 8EN

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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