JUSTHANDS-ON.TV LIMITED
| Status | ACTIVE |
| Company No. | 06673402 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2008 |
| Age | 15 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
JUSTHANDS-ON.TV LIMITED is an active private limited company with number 06673402. It was incorporated 15 years, 9 months, 2 days ago, on 14 August 2008. The company address is Oakwick, 113 Nash Grove Lane Oakwick, 113 Nash Grove Lane, Wokingham, RG40 4HG, Berkshire, England.
Company Fillings
Capital allotment shares
Date: 05 Feb 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Capital : 1,082.3 GBP
Date: 2024-01-08
Documents
Capital allotment shares
Date: 05 Feb 2024
Action Date: 13 Nov 2023
Category: Capital
Type: SH01
Capital : 1,080.08 GBP
Date: 2023-11-13
Documents
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Steven Conway Barton
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 21 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-21
Capital : 1,076.08 GBP
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 09 May 2023
Category: Capital
Type: SH01
Date: 2023-05-09
Capital : 1,072.21 GBP
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 09 May 2023
Category: Capital
Type: SH01
Capital : 1,069.45 GBP
Date: 2023-05-09
Documents
Accounts with accounts type micro entity
Date: 16 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 21 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-21
Capital : 1,066.69 GBP
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 10 Oct 2022
Category: Capital
Type: SH01
Capital : 1,055.64 GBP
Date: 2022-10-10
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 20 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-20
Capital : 1,051.21 GBP
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 16 May 2022
Category: Capital
Type: SH01
Date: 2022-05-16
Capital : 1,047.34 GBP
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 16 May 2022
Category: Capital
Type: SH01
Capital : 1,041.81 GBP
Date: 2022-05-16
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Valerie Jean Nesbitt
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Capital : 1,036.28 GBP
Date: 2022-01-26
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Termination secretary company with name termination date
Date: 25 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Louise Kennedy
Termination date: 2021-09-29
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 1,016.26 GBP
Date: 2021-09-30
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 1,012.13 GBP
Date: 2021-09-30
Documents
Capital alter shares subdivision
Date: 03 Apr 2021
Action Date: 12 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-12
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Barton Consulting London Limited
Change date: 2020-01-13
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Barton Consulting London Limited
Change date: 2020-01-13
Documents
Capital allotment shares
Date: 31 Dec 2020
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-30
Capital : 948 GBP
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type micro entity
Date: 26 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-13
Officer name: Ms Claire Louise Kennedy
Documents
Termination secretary company with name termination date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Anthony Carleton
Termination date: 2020-01-13
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
New address: Oakwick, 113 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HG
Old address: 30 Dower Park St Leonards Hill Windsor Berkshire SL4 4BQ
Change date: 2020-01-10
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: David Harries
Documents
Confirmation statement with no updates
Date: 22 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Termination director company with name termination date
Date: 22 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Wilson Nesbitt
Termination date: 2017-10-05
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Resolution
Date: 04 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Julian Bigwood
Appointment date: 2015-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr David Harries
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr Steven Conway Barton
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 07 Dec 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 70,140 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-14
Officer name: Stuart Wilson Nesbitt
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Valerie Jean Nesbitt
Change date: 2010-08-14
Documents
Change person secretary company with change date
Date: 01 Oct 2010
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-14
Officer name: Richard Anthony Carleton
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 08 Nov 2009
Category: Capital
Type: 88(2)
Description: Ad 17/08/09-17/09/09\part-paid \gbp si 700@1=700\gbp ic 100/800\
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2009
Action Date: 14 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-14
Documents
Legacy
Date: 25 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2009 to 30/09/2009
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director juliette dalton
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jon staton
Documents
Legacy
Date: 27 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 19/08/08-18/09/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 18 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed juliette seurine dalton
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary l & a secretarial LIMITED
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director l & a registrars LIMITED
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed valerie jean nesbitt
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed richard anthony carleton
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jon herbert staton
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed stuart wilson nesbitt
Documents
Legacy
Date: 28 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 28/08/2008 from 31 corsham street london N1 6DR
Documents
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