About

Registered Number: 02019688
Date of Incorporation: 15/05/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Webstars Ltd, 134-146 Curtain Road, London, EC2A 3AR,

 

Founded in 1986, Handlepass Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Marson, Philip, Bills, Martin Kim, Marson, Philip, Barker, Sandra Elizabeth, Deakin, Albert, Gascoigne, Herbert, Lynn, Claire, Millward, Robert Edward, Pickford, Leslie, Wragg, Jean Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLS, Martin Kim 02 June 2007 - 1
MARSON, Philip 02 March 2019 - 1
BARKER, Sandra Elizabeth N/A 11 November 1998 1
DEAKIN, Albert N/A 02 June 2007 1
GASCOIGNE, Herbert N/A 01 November 2000 1
LYNN, Claire 08 May 2004 02 March 2019 1
MILLWARD, Robert Edward 10 January 2001 28 February 2001 1
PICKFORD, Leslie 13 November 2001 01 January 2015 1
WRAGG, Jean Anne 25 November 1998 08 May 2004 1
Secretary Name Appointed Resigned Total Appointments
MARSON, Philip 02 March 2019 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 March 2020
CS01 - N/A 04 February 2020
CS01 - N/A 03 February 2020
AD01 - Change of registered office address 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
AA - Annual Accounts 15 November 2019
AD01 - Change of registered office address 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
AP03 - Appointment of secretary 15 March 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 17 September 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
363s - Annual Return 31 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
AA - Annual Accounts 10 December 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 03 February 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 08 July 1998
287 - Change in situation or address of Registered Office 08 May 1998
288c - Notice of change of directors or secretaries or in their particulars 26 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 28 November 1996
AUD - Auditor's letter of resignation 01 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 01 February 1996
363s - Annual Return 23 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 03 February 1993
AA - Annual Accounts 15 September 1992
363b - Annual Return 06 March 1992
AA - Annual Accounts 15 August 1991
287 - Change in situation or address of Registered Office 15 August 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
363 - Annual Return 06 March 1991
AA - Annual Accounts 22 February 1991
PUC 5 - N/A 04 January 1991
363 - Annual Return 02 January 1991
363 - Annual Return 02 January 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 02 January 1991
AA - Annual Accounts 02 January 1991
AA - Annual Accounts 02 January 1991
287 - Change in situation or address of Registered Office 02 January 1991
288 - N/A 02 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1991
AC92 - N/A 24 December 1990
AC09 - N/A 23 March 1989
AC05 - N/A 21 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1987
288 - N/A 03 October 1986
287 - Change in situation or address of Registered Office 03 October 1986
MEM/ARTS - N/A 01 September 1986
NEWINC - New incorporation documents 15 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.