HELPHIRE EBT TRUSTEE LIMITED
Company Documents
Date | Description |
---|---|
11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
03/11/223 November 2022 | |
12/10/2212 October 2022 | |
12/10/2212 October 2022 | |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
04/04/224 April 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 |
04/04/224 April 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 |
24/01/2224 January 2022 | Accounts for a small company made up to 2021-04-30 |
02/04/202 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
07/10/157 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
06/10/146 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
03/12/133 December 2013 | SECTION 519 CA 2006 |
28/11/1328 November 2013 | SECTION 519 |
08/10/138 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
12/10/1212 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ALAN JACOBS / 04/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ALAN JACOBS / 04/12/2009 |
16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD OXTED SURREY RH8 0DT |
14/05/0914 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
20/01/0920 January 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK BENTLEY JACKSON LOGGED FORM |
17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
24/09/0724 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
09/10/069 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/09/0329 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/10/024 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/10/0124 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
26/04/0026 April 2000 | SECRETARY RESIGNED |
29/12/9929 December 1999 | S80A AUTH TO ALLOT SEC 16/12/99 |
29/12/9929 December 1999 | ADOPT MEM AND ARTS 16/12/99 |
24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 3RD FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | SECRETARY RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | COMPANY NAME CHANGED GAC NO. 188 LIMITED CERTIFICATE ISSUED ON 10/12/99 |
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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