HELMSLEY ACCEPTANCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Director's details changed for Mr Thomas Joseph Boyle on 2024-06-19 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/04/245 April 2024 | Director's details changed for Mr Thomas Joseph Boyle on 2024-04-05 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 14/11/2214 November 2022 | Termination of appointment of Susan Ann Jones as a director on 2022-11-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Edward Harrowsmith as a director on 2022-02-03 |
| 11/01/2211 January 2022 | Termination of appointment of William John Graham Reeves as a director on 2022-01-11 |
| 01/12/211 December 2021 | Director's details changed for Mr Maxwell Rowland John Reeves on 2021-11-25 |
| 16/11/2116 November 2021 | Appointment of Mr Thomas Joseph Boyle as a director on 2021-11-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/03/219 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCANDREW |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MAXWELL ROWLAND JOHN REEVES |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/03/159 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY SHARRON FLETCHER |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR RICHARD JAMES MICHAEL PEAK |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARRON FLETCHER |
| 08/05/148 May 2014 | SECRETARY APPOINTED MS SHARRON FLETCHER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEAK |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MS SHARRON FLETCHER |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EELES |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN EELES |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MR RICHARD JAMES MICHAEL PEAK |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE EELES |
| 29/01/1429 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAHAM REEVES / 24/04/2012 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/03/121 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR IAN MCANDREW |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN EELES / 26/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN JONES / 26/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAVEN |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0825 March 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 11/01/08 |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 11/01/08 |
| 24/01/0824 January 2008 | £ NC 460100/530100 11/01 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK YO42 2PX |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/94 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/904 September 1990 | RETURN MADE UP TO 26/02/90; NO CHANGE OF MEMBERS |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | WD 06/06/88 AD 17/03/88--------- £ SI 210000@1=210000 £ IC 250100/460100 |
| 20/07/8820 July 1988 | £ NC 250100/460100 |
| 20/07/8820 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS 110887 |
| 15/09/8715 September 1987 | SECURE LIABILITIES 110887 |
| 07/09/877 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8716 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/03/8017 March 1980 | CERTIFICATE OF INCORPORATION |
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