HELICAL (SOUTHAMPTON) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 22/05/1422 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 06/06/136 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 05/02/2010 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED CHANCERYGATE (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 17/12/2009 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DUNCAN CHARLES EADES WALKER |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS |
| 30/01/0930 January 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 30/01/0930 January 2009 | GBP NC 100/883946 22/01/2009 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | FACILITY AGREEMENT AND SECURITY AGREEMENT 18/12/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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