HELIX ARTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Annie Latham as a director on 2025-08-01 |
| 08/08/258 August 2025 New | Termination of appointment of Alexander Thomas Michael Shiel as a director on 2025-08-01 |
| 23/05/2523 May 2025 | Termination of appointment of Alison Jane Shaw as a director on 2025-05-14 |
| 30/04/2530 April 2025 | Termination of appointment of Stephanie Holton as a director on 2025-04-18 |
| 18/02/2518 February 2025 | Termination of appointment of Lesley Wood as a director on 2025-02-18 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Olivia Vickers as a director on 2024-11-15 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Registered office address changed from 51 Bedford Street North Shields NE29 0AT England to 54a Saville Street North Shields NE30 1NT on 2024-04-26 |
| 25/04/2425 April 2024 | Termination of appointment of Katie Bethan Wright as a director on 2024-04-15 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Termination of appointment of Simon Woods as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Miss Katie Bethan Wright as a director on 2023-11-10 |
| 11/01/2311 January 2023 | Termination of appointment of Hafsa Ghaffar as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 11/01/2311 January 2023 | Appointment of Lesley Wood as a director on 2023-01-01 |
| 01/12/221 December 2022 | Appointment of Stephanie Holton as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Ronan Devlin as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Hafsa Ghaffar as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Annie Latham as a director on 2022-12-01 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 11/01/2211 January 2022 | Director's details changed for Miss Olivia Mccoy on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Marcia Todman as a director on 2021-12-31 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Director's details changed for Mrs Olivia Mccoy on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mrs Olivia Mccoy as a director on 2021-06-01 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MISS CHLOE LAWRENCE |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROWENA ON |
| 17/05/1917 May 2019 | ARTICLES OF ASSOCIATION |
| 17/05/1917 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR MARK DANIEL BUCKLEY |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MS CATHERINE JANE JOHNS |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DR SIMON WOODS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANAVAN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH APPLETON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM LANCASTER |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1ST FLOOR, BROADACRE HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6HQ |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS MICHELLE SUSANNE STEGGLES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRITCHARD |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR ALEXANDER THOMAS MICHAEL SHIEL |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BESTFORD |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CARROLL |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS ALISON JANE SHAW |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA SHAW |
| 04/01/164 January 2016 | 04/01/16 NO MEMBER LIST |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA JANE ON / 01/01/2016 |
| 09/11/159 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MRS MARCIA TODMAN |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2ND FLOOR THE OLD CASINO 1-4 FORTH LANE NEWCASTLE UPON TYNE NE1 5HX |
| 05/01/155 January 2015 | 04/01/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KENNEDY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | 04/01/14 NO MEMBER LIST |
| 19/08/1319 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR NEIL GRAHAM BESTFORD |
| 04/01/134 January 2013 | 04/01/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HINVES |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCCARTHY |
| 18/10/1218 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR MARK CADOGAN FENWICK |
| 04/01/124 January 2012 | 04/01/12 NO MEMBER LIST |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEXTON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR KEITH APPLETON |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | 04/01/11 NO MEMBER LIST |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ADAM EDWARD PRITCHARD |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MORAG POLMEAR |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESTON |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NEIL ROBERT CANAVAN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MS PHYLLIDA MARY BRIDGET SHAW |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MS SARAH ANNE MCCARTHY |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR JAMES RICHARD SEXTON |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KENNEDY / 06/01/2010 |
| 06/01/106 January 2010 | 04/01/10 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CARROLL / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HINVES / 06/01/2010 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINFIELD |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY COYLE |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 04/01/09 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRATER / 24/11/2008 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHIRLEY CAMPBELL |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 04/01/08 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 04/01/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 04/01/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | ANNUAL RETURN MADE UP TO 04/01/05 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 04/01/04 |
| 14/01/0414 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 04/01/03 |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 04/01/02 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 18 NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EA |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 04/01/01 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 04/01/00 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | COMPANY NAME CHANGED ARTISTS' AGENCY CERTIFICATE ISSUED ON 09/09/99 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ANNUAL RETURN MADE UP TO 04/01/99 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 04/01/98 |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | ANNUAL RETURN MADE UP TO 04/01/97 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | ANNUAL RETURN MADE UP TO 04/01/96 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | ANNUAL RETURN MADE UP TO 04/01/95 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | ANNUAL RETURN MADE UP TO 04/01/94 |
| 05/02/945 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | AUDITOR'S RESIGNATION |
| 29/01/9329 January 1993 | ANNUAL RETURN MADE UP TO 04/01/93 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 16 NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EA |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 04/01/92 |
| 11/03/9111 March 1991 | ANNUAL RETURN MADE UP TO 28/01/91 |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | ANNUAL RETURN MADE UP TO 04/01/90 |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8920 July 1989 | ANNUAL RETURN MADE UP TO 27/06/89 |
| 12/12/8812 December 1988 | ALTER MEM AND ARTS 251188 |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 17 GRANGE TERRACE STOCKTON ROAD SUNDERLAND SR2 7DF |
| 12/12/8812 December 1988 | ADOPT MEM AND ARTS 251188 |
| 12/12/8812 December 1988 | ALTER MEM AND ARTS 251188 |
| 01/11/881 November 1988 | ANNUAL RETURN MADE UP TO 07/10/88 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | REGISTERED OFFICE CHANGED ON 21/04/87 FROM: 17 GRANGE TERRACE SUNDERLAND TYNE AND WEAR |
| 30/03/8730 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
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