HANDBAG TELEVISION LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category DORMANT => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-10-07 delete company_previous_name WAGERTACTIC LIMITED
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-07 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-11 update statutory_documents 30/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 delete address 21 MAPLE DRIVE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 8PB
2014-09-07 insert address 21 MAPLE DRIVE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8PB
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20 update statutory_documents 30/07/14 FULL LIST
2014-05-07 delete address 13 OAKFIELDS WALTON ON THAMES SURREY KT12 1EG
2014-05-07 insert address 21 MAPLE DRIVE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 8PB
2014-05-07 update registered_address
2014-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 13 OAKFIELDS WALTON ON THAMES SURREY KT12 1EG
2013-10-07 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-10-07 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-09-09 update statutory_documents 30/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-08-29 update statutory_documents 30/07/12 FULL LIST
2012-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-09 update statutory_documents COMPANY NAME CHANGED HANDBAG PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-12-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11 update statutory_documents 30/07/11 FULL LIST
2011-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07 update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-06-07 update statutory_documents SECRETARY APPOINTED CANDIDA JULIAN-JONES
2011-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE JACOMB-HOOD
2011-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05 update statutory_documents 30/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA JULIAN-JONES / 01/10/2009
2009-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-13 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE JACOMB-HOOD
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-07 update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2006-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-01 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-18 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-05 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-08-19 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-16 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents S366A DISP HOLDING AGM 21/05/01
2000-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-17 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 18A BUSHNELL ROAD BALHAM LONDON SW17 8QP
1999-07-12 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1997-11-19 update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1996-09-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-04 update statutory_documents COMPANY NAME CHANGED WAGERTACTIC LIMITED CERTIFICATE ISSUED ON 05/09/96
1996-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents SECRETARY RESIGNED
1996-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION