HANDS-ON LOGISTICS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 10/11/2210 November 2022 | Change of details for Mr David John Hands as a person with significant control on 2022-11-10 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Registered office address changed from The Laurels Newnham Lane King's Newnham Rugby Warwickshire CV23 0JT to 26 Livingstone Avenue Long Lawford Rugby CV23 9BU on 2021-10-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | SECRETARY APPOINTED RACHEL WILLMOTT |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE DAIRY COSFORD GRANGE COSFORD LANE COSFORD RUGBY WARWICKSHIRE CV21 1HT |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 38 HONEYMANS GARDENS DROITWICH WORCESTERSHIRE WR9 9AD UNITED KINGDOM |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNE PHIPPS |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANDS / 01/10/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE PHIPPS / 04/12/2008 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 8 GENTLESHAW LANE SOLIHULL WEST MIDLANDS B91 2SS UNITED KINGDOM |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANDS / 05/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANDS / 04/12/2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 8 CHILWELL CLOSE SOLIHULL WEST MIDLANDS B91 3YL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 54 SHOWELL GREEN, THE RIDINGS DROITWICH WORCESTERSHIRE WR9 8UE |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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