HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Mr James Richard Moss as a director on 2025-07-17 |
21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09 |
23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
18/07/2418 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
19/05/2419 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
28/07/2128 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PLC |
07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/07/1531 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
31/07/1531 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
18/08/1418 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
08/10/128 October 2012 | ADOPT ARTICLES 01/10/2012 |
08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
08/10/128 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
26/09/1226 September 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012 |
21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/07/1115 July 2011 | Annual return made up to 22 June 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 41 |
26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010 |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/06/2010 |
10/08/1010 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 05/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 05/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 17/12/2009 |
19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/07/0929 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/12/0821 December 2008 | DIRECTOR APPOINTED JACK STRUAN PITMAN |
10/10/0810 October 2008 | DIRECTOR APPOINTED DUNCAN CHARLES EADES WALKER |
21/08/0821 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/08/0716 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/08/064 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/08/0524 August 2005 | SECRETARY RESIGNED |
24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | SECRETARY RESIGNED |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0210 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | SECRETARY RESIGNED |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/993 February 1999 | NEW SECRETARY APPOINTED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
02/02/992 February 1999 | SECRETARY RESIGNED |
21/07/9821 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9728 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
24/01/9724 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/06/9429 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
04/06/944 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
01/02/941 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/94 |
01/02/941 February 1994 | COMPANY NAME CHANGED HELICAL PROPERTIES (WESTERN) LIM ITED CERTIFICATE ISSUED ON 02/02/94 |
24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/924 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9215 July 1992 | DIRECTOR RESIGNED |
06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
18/06/9218 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/02/9218 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
27/06/9127 June 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9120 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9120 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/9125 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/9125 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
30/10/9030 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9025 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9020 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9015 January 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 11 BRUTON PLACE LONDON W1X 7AB |
11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/01/88 |
19/04/8919 April 1989 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8716 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/879 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/874 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/874 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/874 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/8726 March 1987 | GAZETTABLE DOCUMENT |
11/03/8711 March 1987 | COMPANY NAME CHANGED LIMARN LIMITED CERTIFICATE ISSUED ON 11/03/87 |
03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company