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JUSTHANDS-ON.TV LIMITED

Company number 06673402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 MA Memorandum and Articles of Association
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 70,140
22 Sep 2015 AP01 Appointment of Mr Matthew Julian Bigwood as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mr David Harries as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mr Steven Conway Barton as a director on 22 September 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 70,140
07 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 70,100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 70,100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Stuart Wilson Nesbitt on 14 August 2010
01 Oct 2010 CH01 Director's details changed for Valerie Jean Nesbitt on 14 August 2010
01 Oct 2010 CH03 Secretary's details changed for Richard Anthony Carleton on 14 August 2010
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Nov 2009 88(2) Ad 17/08/09-17/09/09\part-paid \gbp si 700@1=700\gbp ic 100/800\
08 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
25 Aug 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009