Having been setup in 2008, Handbag Operations Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has 6 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITS, Robert Karl | 11 March 2016 | - | 1 |
| HISCOCK, Michael Paul | 21 July 2009 | 11 March 2016 | 1 |
| LUNAN, Stuart John | 25 July 2008 | 12 October 2011 | 1 |
| SPIEKMAN, Marlies Marrieke Elisabeth | 03 July 2008 | 12 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESMIER, Lindsay | 12 October 2011 | 20 March 2014 | 1 |
| SMITH, Stephen Thomas | 02 June 2014 | 11 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| CH01 - Change of particulars for director | 26 June 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| PSC05 - N/A | 03 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 08 April 2016 | |
| AA01 - Change of accounting reference date | 29 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 13 July 2014 | |
| AP03 - Appointment of secretary | 04 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| MR04 - N/A | 11 April 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| TM02 - Termination of appointment of secretary | 26 March 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| MR01 - N/A | 21 December 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AP03 - Appointment of secretary | 03 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| TM02 - Termination of appointment of secretary | 13 October 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AD01 - Change of registered office address | 27 August 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 28 July 2009 | |
| 353 - Register of members | 28 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 225 - Change of Accounting Reference Date | 22 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| RESOLUTIONS - N/A | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| MEM/ARTS - N/A | 04 July 2008 | |
| CERTNM - Change of name certificate | 03 July 2008 | |
| NEWINC - New incorporation documents | 26 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Debenture | 25 July 2008 | Fully Satisfied |
N/A |
