HANDSOFF LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
13/08/2413 August 2024 | Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09 |
13/08/2413 August 2024 | Appointment of Mr Daniel David Harrison as a director on 2024-08-09 |
05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
27/04/2227 April 2022 | Change of details for Long Term Reversions Limited as a person with significant control on 2016-04-06 |
12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
07/01/227 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with updates |
03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 07/11/2018 |
16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / LONG TERM REVERSIONS LIMITED / 08/09/2017 |
31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043151300006 |
20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043151300005 |
14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
05/11/145 November 2014 | ALTER ARTICLES 27/10/2014 |
05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 |
13/11/0913 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
07/11/097 November 2009 | SAIL ADDRESS CREATED |
07/11/097 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/09/078 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/09/078 September 2007 | INTRA GROUP LOAN AGREEM 22/08/07 |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/11/0620 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/069 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0620 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0522 December 2005 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | SECRETARY RESIGNED |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
05/04/055 April 2005 | DIRECTOR RESIGNED |
05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | NEW SECRETARY APPOINTED |
30/12/0430 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DG |
24/12/0424 December 2004 | SECRETARY RESIGNED |
16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
08/11/048 November 2004 | DIRECTOR RESIGNED |
04/11/044 November 2004 | SECRETARY RESIGNED |
04/11/044 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
14/11/0314 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
27/11/0227 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW |
27/01/0227 January 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
27/01/0227 January 2002 | SECRETARY RESIGNED |
27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
18/01/0218 January 2002 | COMPANY NAME CHANGED RABBIT'S PROPERTY COMPANY LIMITE D CERTIFICATE ISSUED ON 18/01/02 |
16/01/0216 January 2002 | COMPANY NAME CHANGED HANDSOFF LIMITED CERTIFICATE ISSUED ON 16/01/02 |
01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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