HELMRICK ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/06/2319 June 2023 | Notification of Jesco Holding Ltd as a person with significant control on 2023-06-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 05/10/225 October 2022 | Appointment of Mrs Elizabeth Emily Brooke as a director on 2022-08-25 |
| 05/10/225 October 2022 | Termination of appointment of David Foster Brooke as a director on 2022-08-25 |
| 10/05/2210 May 2022 | Termination of appointment of Kevin Andrew Brooke as a director on 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 15/07/2115 July 2021 | Cessation of Mark Richard Brooke as a person with significant control on 2021-04-30 |
| 15/07/2115 July 2021 | Cessation of Kevin Andrew Brooke as a person with significant control on 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/08/1923 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | SECRETARY APPOINTED MR STEVEN GEORGE BROOKE |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH BROOKE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 12/09/1812 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/01/152 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM OSSETT LANE EARLSHEATON DEWSBURY WF12 8LS |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/01/126 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1124 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH BROOKE / 22/02/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW BROOKE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROOKE / 06/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER BROOKE / 06/01/2010 |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKE / 12/02/2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 04/01/954 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 01/12/891 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/04/7727 April 1977 | PARTICULARS OF MORTGAGE/CHARGE |
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