About

Registered Number: 03971559
Date of Incorporation: 13/04/2000 (25 years ago)
Company Status: Active
Registered Address: 30 St Giles, Oxford, OX1 3LE

 

Based in the United Kingdom, Hand Picked Design & Build Ltd was setup in 2000, it's status is listed as "Active". The business has 3 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Martin Stuart 08 September 2000 - 1
MAXEY, Ian 10 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
JORDANS LIMITED 20 June 2000 20 June 2000 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CH01 - Change of particulars for director 13 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 May 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 10 May 2018
TM01 - Termination of appointment of director 20 March 2018
CH01 - Change of particulars for director 25 October 2017
AA - Annual Accounts 28 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 11 November 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 27 October 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
RESOLUTIONS - N/A 30 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 31 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
287 - Change in situation or address of Registered Office 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 22 April 2005
AA - Annual Accounts 30 October 2004
363a - Annual Return 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 24 April 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 19 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 26 March 2002
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 25 July 2001
MEM/ARTS - N/A 20 June 2001
CERTNM - Change of name certificate 30 May 2001
363a - Annual Return 02 May 2001
225 - Change of Accounting Reference Date 20 February 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2000
287 - Change in situation or address of Registered Office 29 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
287 - Change in situation or address of Registered Office 23 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.