HELIX TOOL COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/02/2514 February 2025 | Appointment of Mr Paul James Lynch as a director on 2025-02-13 |
| 21/12/2421 December 2024 | Director's details changed for Ms Natalie Murray on 2024-07-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/04/2419 April 2024 | Registration of charge 032379870005, created on 2024-04-12 |
| 17/04/2417 April 2024 | Registration of charge 032379870004, created on 2024-04-12 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALI MURRAY / 01/07/2020 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBINSON |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MISS NATALI MURRAY |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 01/02/201 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN CATTELL / 30/01/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MATHEW JOHN CATTELL |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 |
| 15/01/1915 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROBERT JOHN JONES |
| 17/10/1817 October 2018 | ALTER ARTICLES 05/10/2018 |
| 17/10/1817 October 2018 | ARTICLES OF ASSOCIATION |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032379870002 |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRO+ SOLUTIONS LIMITED |
| 11/10/1811 October 2018 | CESSATION OF LOUSIE JANE ROBINSON AS A PSC |
| 11/10/1811 October 2018 | CESSATION OF CHARLES JOSEPH ROBINSON AS A PSC |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR IAN RITCHIE |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR AMIT THAPER |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032379870001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 23/01/1823 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ROBINSON / 12/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBINSON / 12/12/2012 |
| 19/09/1219 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/09/1111 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBINSON / 15/08/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROBINSON / 15/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ROBINSON / 15/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: UNIT 28 COMMERCE COURT CHALLENGE WAY CUTLER HEIGHTS LANE BRADFORD BD4 8NW |
| 05/08/035 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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