HAND HELD PC'S LTD

04541126
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 2 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Duncan Howard Bain) 1 Buy now
14 Jan 2021 officers Appointment of secretary (Mr Duncan Howard Bain) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Duncan Howard Bain) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Daryl Marc Paton) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Geoffrey Leslie Neville) 1 Buy now
28 Sep 2020 accounts Annual Accounts 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Appointment of director (Mr Duncan Howard Bain) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Matthew James Farrow) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Neil Muller) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Geoffrey Leslie Neville) 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Benjamin Luke Marnham) 1 Buy now
07 Oct 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of director (Mr Matthew James Farrow) 2 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Harry William Terry Pepper) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Harry William Terry Pepper) 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 officers Appointment of secretary (Mr Harry William Terry Pepper) 2 Buy now
20 Feb 2017 officers Appointment of director (Mr Benjamin Luke Marnham) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Timothy Piers Radford) 1 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Jonathan Vaughan Radford) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Jonathan Vaughan Radford) 1 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2016 accounts Annual Accounts 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 annual-return Annual Return 14 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
09 Oct 2014 annual-return Annual Return 14 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Harry William Terry Pepper) 2 Buy now
27 Sep 2013 annual-return Annual Return 14 Buy now
16 Sep 2013 accounts Annual Accounts 10 Buy now
13 Nov 2012 annual-return Annual Return 14 Buy now
25 Sep 2012 accounts Annual Accounts 19 Buy now
10 Jan 2012 annual-return Annual Return 14 Buy now
25 Aug 2011 mortgage Particulars of a mortgage or charge 13 Buy now
04 Jul 2011 accounts Annual Accounts 20 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jan 2011 capital Return of Allotment of shares 4 Buy now
27 Jan 2011 officers Termination of appointment of secretary (Ian Hilton) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Pierre Lams) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Nicholas Taylor) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Darren Hilton) 2 Buy now
27 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Dec 2010 officers Appointment of director (Mr Jonathan Vaughan Radford) 3 Buy now
03 Dec 2010 officers Appointment of director (Mr Timothy Piers Radford) 3 Buy now
30 Nov 2010 officers Appointment of secretary (Mr Jonathan Vaughan Radford) 3 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
01 Nov 2010 officers Change of particulars for director (Nicholas Taylor) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Darren Hilton) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Pierre Andre Lams) 2 Buy now
14 Oct 2010 capital Return of Allotment of shares 4 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
09 Oct 2009 annual-return Annual Return 6 Buy now
24 Aug 2009 accounts Annual Accounts 7 Buy now
03 Nov 2008 annual-return Return made up to 20/09/08; full list of members 7 Buy now
04 Sep 2008 accounts Annual Accounts 7 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: the clockhouse, station approach marlow buckinghamshire SL7 1NT 1 Buy now
13 Nov 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
03 Sep 2007 capital Ad 09/08/07--------- £ si 8831@.01=88 £ ic 1721/1809 2 Buy now
26 Oct 2006 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
26 Oct 2006 annual-return Return made up to 20/09/06; full list of members 4 Buy now
01 Aug 2006 accounts Annual Accounts 6 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: willow bank house 84 station road marlow bucks SL7 1NX 1 Buy now
25 Nov 2005 annual-return Return made up to 20/09/05; full list of members 8 Buy now
04 Nov 2005 address Registered office changed on 04/11/05 from: marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX 1 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: prince albert house 20 king street maidenhead berkshire SL6 1DT 1 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
16 Feb 2005 capital Ad 01/10/04--------- £ si 178@1=178 £ ic 1500/1678 2 Buy now
14 Feb 2005 accounts Annual Accounts 5 Buy now
19 Oct 2004 annual-return Return made up to 20/09/04; full list of members 9 Buy now
23 Jul 2004 capital Ad 16/03/04--------- £ si 125@1=125 £ ic 1250/1375 2 Buy now
18 May 2004 accounts Annual Accounts 4 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: albany house 14 shute end wokingham berkshire RG40 1BJ 1 Buy now
22 Jan 2004 officers Director's particulars changed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
08 Jan 2004 officers New director appointed 1 Buy now
17 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
17 Oct 2003 officers New secretary appointed 2 Buy now