HELP POINT LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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19/11/2419 November 2024 Director's details changed for Mrs Jonathan Neil Browse on 2024-11-10

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19/11/2419 November 2024 Director's details changed for Mrs Sheila Helen Browse on 2024-11-10

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19/11/2419 November 2024 Secretary's details changed for Jonathan Neil Browse on 2024-11-10

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12/06/2412 June 2024 Registered office address changed from Unit 19 Lakeside Park Medway City Estate Rochester Kent ME2 4LT to Unit 4 Sextant Park Neptune Close Medway City Estate Rochester Kent ME2 4LU on 2024-06-12

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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03/11/163 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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01/08/161 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN BROWSE / 22/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL BROWSE / 22/06/2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NEIL BROWSE / 22/06/2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR LESTER PORTER

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/03/1431 March 2014 30/09/12 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1124 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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02/07/102 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0915 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM UNIT 19 LAKESIDE PARK NEPTUNE CLOSE ROCHESTER KENT ME2 4LT

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/09/088 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/08/052 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/07/0420 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/07/037 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/07/0222 July 2002 £ NC 1000/1333 05/07/0

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 NC INC ALREADY ADJUSTED 05/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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29/06/9929 June 1999 SECRETARY RESIGNED

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29/06/9929 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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