HELPHIRE EBT TRUSTEE LIMITED



Company Documents

DateDescription
11/12/2311 December 2023 Accounts for a dormant company made up to 2023-04-30

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14/11/2314 November 2023

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14/11/2314 November 2023

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14/11/2314 November 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-04-30

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03/11/223 November 2022

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12/10/2212 October 2022

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12/10/2212 October 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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04/04/224 April 2022 Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04

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24/01/2224 January 2022 Accounts for a small company made up to 2021-04-30

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02/04/202 April 2020 CURRSHO FROM 30/06/2020 TO 30/04/2020

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31/03/2031 March 2020 DIRECTOR APPOINTED MR PAUL HARVEY STEAD

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN

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28/02/2028 February 2020 DIRECTOR APPOINTED MR PHILIP JAMES VINCENT

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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07/10/157 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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06/10/146 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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03/12/133 December 2013 SECTION 519 CA 2006

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28/11/1328 November 2013 SECTION 519

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08/10/138 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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18/10/1118 October 2011 DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/07/1121 July 2011 AUDITOR'S RESIGNATION

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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29/06/1129 June 2011 DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEILL ALAN JACOBS / 04/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEILL ALAN JACOBS / 04/12/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD OXTED SURREY RH8 0DT

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14/05/0914 May 2009 DIRECTOR APPOINTED IAN WARDLE

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK ADAMS

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009

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24/04/0924 April 2009 DIRECTOR APPOINTED MARTIN WARD

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20/01/0920 January 2009 DIRECTOR APPOINTED CHARLES ROGER LAMBERT

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20/01/0920 January 2009 APPOINTMENT TERMINATE, DIRECTOR MARK BENTLEY JACKSON LOGGED FORM

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17/09/0817 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR APPOINTED MARK ANDREW ADAMS

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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24/09/0724 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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09/10/069 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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27/09/0527 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0329 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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04/10/024 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0124 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 DIRECTOR'S PARTICULARS CHANGED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 SECRETARY RESIGNED

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29/12/9929 December 1999 S80A AUTH TO ALLOT SEC 16/12/99

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29/12/9929 December 1999 ADOPT MEM AND ARTS 16/12/99

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 3RD FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD

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16/12/9916 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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16/12/9916 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 SECRETARY RESIGNED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 COMPANY NAME CHANGED GAC NO. 188 LIMITED CERTIFICATE ISSUED ON 10/12/99

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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