Company NameHandbag.com Limited
Company StatusActive
Company Number03819979
CategoryPrivate Limited Company
Incorporation Date5 August 1999(23 years, 6 months ago)
Previous NameUppersquare Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Secretary NameAimee Leonora Nisbet
NationalityBritish
StatusCurrent
Appointed29 September 2006(7 years, 1 month after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameDebi Chirichella
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(18 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Thomas Allen Ghareeb
Date of BirthJune 1966 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed08 September 2020(21 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleVice President
Country of ResidenceUnited States
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Jonathan Charles David Wright
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(22 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Simon Robert Brodie
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(1 week, 4 days after company formation)
Appointment Duration5 years, 7 months (resigned 18 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House
Low Road
Barrowby
Lincolnshire
NG32 1DB
Director NameMr Michael John Oliver
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1999(1 week, 4 days after company formation)
Appointment Duration1 month, 1 week (resigned 22 September 1999)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address31 Westgate
Southwell
Nottinghamshire
NG25 0JN
Secretary NameAndrew William Stride
NationalityBritish
StatusResigned
Appointed16 August 1999(1 week, 4 days after company formation)
Appointment Duration1 month, 1 week (resigned 22 September 1999)
RoleCompany Director
Correspondence Address6 Tilbury Road
East Haddon
Northampton
NN6 8BX
Director NameDavid Charles Clayton Smith
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 30 August 2002)
RoleCompany Director
Correspondence AddressChurch Farm Church Lane
Edingale
Tamworth
Staffordshire
B79 9JD
Director NameDaniel William Colson
Date of BirthApril 1947 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed22 September 1999(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 23 March 2004)
RoleCompany Director
Correspondence Address19 Hanover Terrace
London
NW1 4RJ
Director NameHugo Charles Drayton
Date of BirthDecember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(1 month, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 07 December 2004)
RoleMarketing Director
Correspondence Address170 Lordship Road
London
N16 5HB
Secretary NameAnne Valerie Lewis
NationalityBritish
StatusResigned
Appointed22 September 1999(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 02 September 2002)
RoleCompany Director
Correspondence AddressOaklands Eyres Lane
Gotham
Nottingham
Nottinghamshire
NG11 0LQ
Secretary NameMr Philip John Mellor
NationalityBritish
StatusResigned
Appointed02 September 2002(3 years after company formation)
Appointment Duration3 years (resigned 30 September 2005)
RoleChartered Accountant
Correspondence Address12 Torver Close
Great Notley
Braintree
Essex
CM77 7XD
Director NameKatherine Jayne Mayled
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(3 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 2004)
RoleDirector Of Communications
Country of ResidenceUnited Kingdom
Correspondence Address2 Grange Farm
Off Main Street
Gamston
Nottinghamshire
NG2 6NN
Director NameMr Michael John Oliver
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 March 2005)
RoleSolicitor
Correspondence AddressD90 1 Thane Road West
Nottingham
NG90 1BS
Director NameTimothy Faircliff
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(4 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 2005)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Dorchester Road
Weybridge
Surrey
KT13 8PG
Director NameMr Rigel Kent Mowatt
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2005(5 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Mid Street
South Nutfield
Surrey
RH1 4JJ
Director NameMr Michael Seal
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2005(5 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 St James's Street
London
SW1A 1ES
Director NameMr Philip Leslie Peters
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2005(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2006)
RoleCompany Director/Banking Direc
Country of ResidenceUnited Kingdom
Correspondence Address20 St. James's Street
London
SW1A 1ES
Director NameMr John Duncan Edwards
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(7 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 15 April 2011)
RolePresident And Ceo, Hearst Magazines
Country of ResidenceUnited Kingdom
Correspondence Address55 Dartmouth Park Road
London
NW5 1SL
Director NameMr Simon Peter Barry Horne
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(7 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 22 February 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameArnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine
Date of BirthApril 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed13 April 2010(10 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 December 2013)
RoleChief Executive
Country of ResidenceFrance
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr John Duncan Edwards
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(15 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 2016)
RolePresident And Ceo, Hmi
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMrs Anna Kristina Jones
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(15 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2017)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr David Franklin Carey
Date of BirthMarch 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed15 August 2016(17 years after company formation)
Appointment Duration1 year, 12 months (resigned 14 August 2018)
RolePresident, Hearst Magazines
Country of ResidenceUnited States
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr James David Wildman
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2017(17 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 October 2021)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMrs Claire Jacqueline Blunt
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2018(18 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 February 2021)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
London
SW1Y 4AJ
Director NameMr Troy William Young
Date of BirthOctober 1967 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed18 August 2018(19 years after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2020)
RolePresident
Country of ResidenceUnited States
Correspondence AddressThe Tower 300 W. 57th Street
New York
10019
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameBroomfield Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 October 2005(6 years, 2 months after company formation)
Appointment Duration12 months (resigned 29 September 2006)
Correspondence AddressAbbey House
342 Regents Park Road
London
N3 2LL

Contact

Websitewww.handbag.com/

Location

Registered Address30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.2m at £1National Magazine Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£721,000
Gross Profit-£112,000
Net Worth-£6,775,000
Current Liabilities£6,954,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 July 2022 (6 months, 1 week ago)
Next Return Due11 August 2023 (6 months, 1 week from now)

Filing History

19 November 2021Memorandum and Articles of Association (35 pages)
19 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 November 2021Appointment of Mr Jonathan Charles David Wright as a director on 29 October 2021 (2 pages)
11 October 2021Termination of appointment of James David Wildman as a director on 6 October 2021 (1 page)
29 September 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
12 August 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
10 March 2021Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021 (1 page)
7 October 2020Director's details changed for Mr Thomas Allen Ghareeb on 8 September 2020 (2 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
14 September 2020Appointment of Mr Thomas Allen Ghareeb as a director on 8 September 2020 (2 pages)
11 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 August 2020Termination of appointment of Troy William Young as a director on 23 July 2020 (1 page)
9 October 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
30 September 2019Director's details changed for Debi Chrichella on 30 September 2019 (2 pages)
31 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 August 2018Appointment of Mr Troy William Young as a director on 18 August 2018 (2 pages)
30 August 2018Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
8 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
13 July 2018Full accounts made up to 31 December 2017 (17 pages)
3 July 2018Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 3 July 2018 (1 page)
6 March 2018Appointment of Debi Chrichella as a director on 22 February 2018 (2 pages)
5 March 2018Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018 (2 pages)
5 March 2018Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018 (1 page)
21 September 2017Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
21 September 2017Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
7 September 2017Full accounts made up to 31 December 2016 (15 pages)
7 September 2017Full accounts made up to 31 December 2016 (15 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
2 March 2017Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
2 March 2017Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (14 pages)
11 October 2016Full accounts made up to 31 December 2015 (14 pages)
25 August 2016Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
25 August 2016Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
5 July 2016Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
5 July 2016Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
9 October 2015Full accounts made up to 31 December 2014 (12 pages)
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,200,000
(4 pages)
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,200,000
(4 pages)
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,200,000
(4 pages)
7 July 2015Appointment of John Duncan Edwards as a director on 16 June 2015 (2 pages)
7 July 2015Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015 (2 pages)
7 July 2015Appointment of John Duncan Edwards as a director on 16 June 2015 (2 pages)
7 July 2015Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015 (2 pages)
9 October 2014Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,200,000
(3 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders (3 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders (3 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders (3 pages)
26 June 2014Termination of appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director on 13 December 2013 (1 page)
26 June 2014Termination of appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director on 13 December 2013 (1 page)
28 October 2013Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
28 October 2013Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013 (1 page)
28 October 2013Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
28 October 2013Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013 (1 page)
28 October 2013Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
28 October 2013Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013 (1 page)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
9 October 2012Full accounts made up to 31 December 2011 (14 pages)
9 October 2012Full accounts made up to 31 December 2011 (14 pages)
4 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
28 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
21 April 2011Termination of appointment of John Edwards as a director (1 page)
21 April 2011Termination of appointment of John Edwards as a director (1 page)
20 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
20 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
19 April 2010Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (2 pages)
19 April 2010Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
19 August 2009Return made up to 05/08/09; full list of members (3 pages)
19 August 2009Director's change of particulars / john edwards / 01/02/2009 (1 page)
19 August 2009Return made up to 05/08/09; full list of members (3 pages)
19 August 2009Director's change of particulars / john edwards / 01/02/2009 (1 page)
8 October 2008Full accounts made up to 31 December 2007 (15 pages)
8 October 2008Full accounts made up to 31 December 2007 (15 pages)
12 August 2008Return made up to 05/08/08; full list of members (3 pages)
12 August 2008Return made up to 05/08/08; full list of members (3 pages)
28 October 2007Full accounts made up to 31 December 2006 (15 pages)
28 October 2007Full accounts made up to 31 December 2006 (15 pages)
12 September 2007Return made up to 05/08/07; full list of members (2 pages)
12 September 2007Secretary's particulars changed (1 page)
12 September 2007Return made up to 05/08/07; full list of members (2 pages)
12 September 2007Secretary's particulars changed (1 page)
3 November 2006Full accounts made up to 31 December 2005 (13 pages)
3 November 2006Full accounts made up to 31 December 2005 (13 pages)
16 October 2006Director resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Registered office changed on 16/10/06 from: 3RD floor 20 st james's street london SW1A 2ES (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Registered office changed on 16/10/06 from: 3RD floor 20 st james's street london SW1A 2ES (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
4 September 2006Return made up to 05/08/06; full list of members (2 pages)
4 September 2006Return made up to 05/08/06; full list of members (2 pages)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
22 November 2005Full accounts made up to 31 March 2005 (15 pages)
22 November 2005Full accounts made up to 31 March 2005 (15 pages)
14 October 2005Resolutions
  • RES13 ‐ Change of co secretary 03/10/05
(1 page)
14 October 2005Secretary resigned (1 page)
14 October 2005New secretary appointed (2 pages)
14 October 2005Resolutions
  • RES13 ‐ Change of co secretary 03/10/05
(1 page)
14 October 2005Secretary resigned (1 page)
14 October 2005New secretary appointed (2 pages)
26 August 2005Return made up to 05/08/05; full list of members (7 pages)
26 August 2005Return made up to 05/08/05; full list of members (7 pages)
16 August 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 August 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 May 2005New director appointed (4 pages)
20 May 2005New director appointed (4 pages)
18 April 2005Director resigned (1 page)
18 April 2005Director resigned (1 page)
15 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 April 2005New director appointed (4 pages)
4 April 2005Registered office changed on 04/04/05 from: 1 thane road west nottingham NG2 3AA (1 page)
4 April 2005Director resigned (1 page)
4 April 2005New director appointed (5 pages)
4 April 2005Director resigned (1 page)
4 April 2005New director appointed (5 pages)
4 April 2005New director appointed (4 pages)
4 April 2005Registered office changed on 04/04/05 from: 1 thane road west nottingham NG2 3AA (1 page)
4 April 2005Director resigned (1 page)
4 April 2005Director resigned (1 page)
11 March 2005Full accounts made up to 31 March 2004 (15 pages)
11 March 2005Full accounts made up to 31 March 2003 (16 pages)
11 March 2005Full accounts made up to 31 March 2004 (15 pages)
11 March 2005Full accounts made up to 31 March 2003 (16 pages)
21 February 2005Director resigned (1 page)
21 February 2005Director resigned (1 page)
19 November 2004Director's particulars changed (1 page)
19 November 2004Director's particulars changed (1 page)
7 September 2004Return made up to 05/08/04; full list of members (6 pages)
7 September 2004Return made up to 05/08/04; full list of members (6 pages)
4 June 2004Director resigned (1 page)
4 June 2004New director appointed (2 pages)
4 June 2004Director resigned (1 page)
4 June 2004New director appointed (2 pages)
11 March 2004Director resigned (1 page)
11 March 2004New director appointed (3 pages)
11 March 2004Director resigned (1 page)
11 March 2004New director appointed (3 pages)
13 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
13 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
23 August 2003Return made up to 05/08/03; full list of members (6 pages)
23 August 2003Return made up to 05/08/03; full list of members (6 pages)
4 February 2003Full accounts made up to 31 March 2002 (15 pages)
4 February 2003Full accounts made up to 31 March 2002 (15 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
26 September 2002Return made up to 05/08/02; full list of members (6 pages)
26 September 2002Return made up to 05/08/02; full list of members (6 pages)
8 September 2002Secretary resigned (1 page)
8 September 2002New secretary appointed (1 page)
8 September 2002Secretary resigned (1 page)
8 September 2002New secretary appointed (1 page)
27 January 2002Full accounts made up to 31 March 2001 (14 pages)
27 January 2002Full accounts made up to 31 March 2001 (14 pages)
18 October 2001Director's particulars changed (1 page)
18 October 2001Director's particulars changed (1 page)
18 September 2001Director's particulars changed (1 page)
18 September 2001Director's particulars changed (1 page)
10 September 2001Return made up to 05/08/01; full list of members (6 pages)
10 September 2001Return made up to 05/08/01; full list of members (6 pages)
29 January 2001Full accounts made up to 31 March 2000 (13 pages)
29 January 2001Full accounts made up to 31 March 2000 (13 pages)
6 September 2000Return made up to 05/08/00; full list of members (10 pages)
6 September 2000Return made up to 05/08/00; full list of members (10 pages)
27 July 2000Director's particulars changed (1 page)
27 July 2000Director's particulars changed (1 page)
10 November 1999Memorandum and Articles of Association (63 pages)
10 November 1999Memorandum and Articles of Association (63 pages)
8 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(56 pages)
8 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(56 pages)
19 October 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
19 October 1999£ nc 1800100/2000100 27/09/99 (1 page)
19 October 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
19 October 1999£ nc 1800100/2000100 27/09/99 (1 page)
8 October 1999Ad 22/09/99--------- £ si [email protected]=599999 £ ic 600001/1200000 (2 pages)
8 October 1999Ad 22/09/99--------- £ si [email protected]=599999 £ ic 2/600001 (2 pages)
8 October 1999£ nc 900100/1800100 22/09/99 (2 pages)
8 October 1999£ nc 100/900100 22/09/99 (2 pages)
8 October 1999Secretary resigned (1 page)
8 October 1999Director resigned (1 page)
8 October 1999New director appointed (3 pages)
8 October 1999New director appointed (3 pages)
8 October 1999New secretary appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999Ad 22/09/99--------- £ si [email protected]=599999 £ ic 600001/1200000 (2 pages)
8 October 1999Ad 22/09/99--------- £ si [email protected]=599999 £ ic 2/600001 (2 pages)
8 October 1999£ nc 900100/1800100 22/09/99 (2 pages)
8 October 1999£ nc 100/900100 22/09/99 (2 pages)
8 October 1999Secretary resigned (1 page)
8 October 1999Director resigned (1 page)
8 October 1999New director appointed (3 pages)
8 October 1999New director appointed (3 pages)
8 October 1999New secretary appointed (2 pages)
8 October 1999New director appointed (2 pages)
15 September 1999Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 September 1999Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
24 August 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999New director appointed (2 pages)
24 August 1999New secretary appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Memorandum and Articles of Association (8 pages)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 August 1999Memorandum and Articles of Association (9 pages)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 August 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999New director appointed (2 pages)
24 August 1999New secretary appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Memorandum and Articles of Association (8 pages)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 August 1999Memorandum and Articles of Association (9 pages)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 August 1999Company name changed uppersquare LIMITED\certificate issued on 17/08/99 (3 pages)
17 August 1999Company name changed uppersquare LIMITED\certificate issued on 17/08/99 (3 pages)
5 August 1999Incorporation (24 pages)
5 August 1999Incorporation (24 pages)