G A HELLIAR AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Director's details changed for Mr Garry Anthony Helliar on 2023-11-14 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Director's details changed for Mrs Michelle Helliar on 2023-11-14 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 12/07/2312 July 2023 | Registration of charge 041845040004, created on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | Director's details changed for Mrs Michelle Helliar on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Mrs Michelle Helliar as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Mr Garry Anthony Helliar as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Secretary's details changed for Mrs Michelle Helliar on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Garry Anthony Helliar on 2023-03-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/03/221 March 2022 | Registration of charge 041845040003, created on 2022-02-25 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HELLIAR |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 15/16 THE PARADE GROUND LUFTON TRADING ESTATE YEOVIL BA22 8HZ ENGLAND |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 6 LUFTON HEIGHTS BOUNDARY WAY, LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8UY |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HELLIAR / 10/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED ASHLEY HELLIAR |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE HELLIAR / 12/06/2015 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ANTHONY HELLIAR / 12/06/2015 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HELLIAR / 12/06/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 7 LUFTON HEIGHTS COMMERCE PARK BOUNDARY WAY LUFTON YEOVIL SOMERSET BA22 8UY |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HELLIAR / 01/01/2012 |
| 05/04/125 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ANTHONY HELLIAR / 01/01/2012 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 4 LUFTON HEIGHTS COMMERCE PARK, BOUNDARY WAY LUFTON, YEOVIL, SOMERSET, BA22 8UY |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1029 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HELLIAR / 23/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANTHONY HELLIAR / 23/03/2010 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED HELLIAR AND CHILDS LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 60 PRINCES STREET, YEOVIL, SOMERSET BA20 1HL |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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