HELPCARDS HOLDINGS LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
04/07/244 July 2024	Confirmation statement made on 2024-06-27 with no updates View Document
25/06/2425 June 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
22/11/2322 November 2023	Termination of appointment of Kripen Dhrona as a director on 2023-11-13 View Document
22/11/2322 November 2023	Appointment of Matthew Thomas as a director on 2023-11-13 View Document
30/06/2330 June 2023	Confirmation statement made on 2023-06-27 with no updates View Document
29/06/2329 June 2023	Total exemption full accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
29/11/2129 November 2021	Director's details changed for Martin Clive Richardson on 2021-11-01 View Document
08/07/218 July 2021	Confirmation statement made on 2021-06-27 with no updates View Document
06/07/216 July 2021	Total exemption full accounts made up to 2021-04-30 View Document
02/07/212 July 2021	Termination of appointment of Peter John George Long as a director on 2021-06-16 View Document
02/07/212 July 2021	Appointment of Lewis Patrick Coghlin as a director on 2021-06-16 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
10/08/2010 August 2020	30/04/20 TOTAL EXEMPTION FULL View Document
02/07/202 July 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
21/11/1921 November 2019	DIRECTOR APPOINTED KRIPEN DHRONA View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
17/06/1917 June 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
04/01/194 January 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROCKELL View Document
13/08/1813 August 2018	30/04/18 TOTAL EXEMPTION FULL View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
07/08/177 August 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View Document
23/06/1723 June 2017	30/04/17 TOTAL EXEMPTION FULL View Document
07/06/177 June 2017	DIRECTOR APPOINTED BRIAN FREDERICK ROCKELL View Document
05/12/165 December 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
14/07/1614 July 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROCKELL View Document
15/01/1615 January 2016	30/04/15 TOTAL EXEMPTION FULL View Document
18/08/1518 August 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
04/12/144 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
04/09/144 September 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
20/12/1320 December 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
12/08/1312 August 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
15/07/1315 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GEORGE LONG / 01/04/2013 View Document
11/12/1211 December 2012	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
21/11/1221 November 2012	ARTICLES OF ASSOCIATION View Document
21/11/1221 November 2012	ALTER ARTICLES 15/11/2012 View Document
14/08/1214 August 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
26/01/1226 January 2012	DIRECTOR APPOINTED KAREN LOUISE PAGE View Document
03/11/113 November 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
01/08/111 August 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
30/11/1030 November 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
30/07/1030 July 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK ROCKELL / 01/07/2010 View Document
22/06/1022 June 2010	APPOINTMENT TERMINATED, SECRETARY SIDNEY BRIGHT View Document
16/12/0916 December 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 01/10/2009 View Document
14/07/0914 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
31/07/0831 July 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
23/07/0723 July 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View Document
05/03/075 March 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
22/12/0622 December 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP View Document
22/12/0622 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document

13/07/0613 July 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
09/09/059 September 2005	RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS View Document
01/09/051 September 2005	DIRECTOR RESIGNED View Document
01/09/051 September 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
21/09/0421 September 2004	NEW DIRECTOR APPOINTED View Document
21/09/0421 September 2004	NEW DIRECTOR APPOINTED View Document
10/08/0410 August 2004	RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS View Document
23/02/0423 February 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
08/08/038 August 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	NEW DIRECTOR APPOINTED View Document
04/08/034 August 2003	NEW DIRECTOR APPOINTED View Document
19/12/0219 December 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
11/09/0211 September 2002	RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS View Document
28/05/0228 May 2002	NEW SECRETARY APPOINTED View Document
15/05/0215 May 2002	REGISTERED OFFICE CHANGED ON 15/05/02 FROM: MAZARS NEVILLE RUSSELL CITY HOUSE 9 CRANBROOK ROAD ESSEX IG1 4EA View Document
15/05/0215 May 2002	SECRETARY RESIGNED View Document
08/01/028 January 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
04/12/014 December 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/12/013 December 2001	DIRECTOR RESIGNED View Document
21/09/0121 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/08/0121 August 2001	RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS View Document
05/07/015 July 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
20/07/0020 July 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View Document
30/12/9930 December 1999	DIRECTOR RESIGNED View Document
21/12/9921 December 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
02/09/992 September 1999	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View Document
01/12/981 December 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
24/07/9824 July 1998	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View Document
15/05/9815 May 1998	REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 24 BEVIS MARKS LONDON EC3A 7NR View Document
10/02/9810 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
22/08/9722 August 1997	NEW DIRECTOR APPOINTED View Document
22/08/9722 August 1997	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View Document
12/06/9712 June 1997	ALTER MEM AND ARTS 23/04/97 View Document
12/06/9712 June 1997	NEW DIRECTOR APPOINTED View Document
02/06/972 June 1997	DIRECTOR RESIGNED View Document
02/06/972 June 1997	DIRECTOR RESIGNED View Document
02/06/972 June 1997	DIRECTOR RESIGNED View Document
02/06/972 June 1997	NEW DIRECTOR APPOINTED View Document
02/06/972 June 1997	NEW DIRECTOR APPOINTED View Document
02/06/972 June 1997	NEW DIRECTOR APPOINTED View Document
02/06/972 June 1997	NEW DIRECTOR APPOINTED View Document
06/05/976 May 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
24/01/9724 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9622 August 1996	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View Document
20/09/9520 September 1995	SUBDIV. OF SHARES 31/08/95 View Document
20/09/9520 September 1995	£ NC 1000/50000 31/08/95 View Document
20/09/9520 September 1995	ADOPT MEM AND ARTS 31/08/95 View Document
13/09/9513 September 1995	S-DIV 31/08/95 View Document
13/09/9513 September 1995	NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/09/9513 September 1995	NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/09/9513 September 1995	NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
07/09/957 September 1995	COMPANY NAME CHANGED NEVRUS (644) LIMITED CERTIFICATE ISSUED ON 08/09/95 View Document
11/07/9511 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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