HELPCARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 22/11/2322 November 2023 | Termination of appointment of Kripen Dhrona as a director on 2023-11-13 |
| 22/11/2322 November 2023 | Appointment of Matthew Thomas as a director on 2023-11-13 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Martin Clive Richardson on 2021-11-01 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Appointment of Lewis Patrick Coghlin as a director on 2021-06-16 |
| 02/07/212 July 2021 | Termination of appointment of Peter John George Long as a director on 2021-06-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/08/2010 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED KRIPEN DHRONA |
| 17/06/1917 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROCKELL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 25/07/1825 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 26/06/1726 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | DIRECTOR APPOINTED BRIAN FREDERICK ROCKELL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROCKELL |
| 28/01/1628 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/01/1615 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GEORGE LONG / 01/04/2013 |
| 24/12/1224 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED KAREN LOUISE PAGE |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/12/1014 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/06/1023 June 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BRIGHT |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 01/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: MAZARS NEVILLE RUSSELL CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA |
| 29/01/0229 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 19/03/9819 March 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/06/9712 June 1997 | ALTER MEM AND ARTS 23/04/97 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PA |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | SUB DIVISION 25/09/95 |
| 28/09/9528 September 1995 | S-DIV 25/09/95 |
| 30/08/9530 August 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | COMPANY NAME CHANGED JOINT CHARITY CARDS PRODUCTION L IMITED CERTIFICATE ISSUED ON 08/12/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 01/12/941 December 1994 | REVOKE OF EL RES 05/10/94 |
| 01/12/941 December 1994 | DIV OF SHARES 05/10/94 |
| 01/12/941 December 1994 | £ NC 100/50000 05/10/94 |
| 01/12/941 December 1994 | S-DIV 21/11/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | S386 DISP APP AUDS 07/12/90 |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 11/03/9111 March 1991 | S386 DISP APP AUDS 07/12/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 12/01/8912 January 1989 | ALTER MEM AND ARTS 091288 |
| 14/12/8714 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 07/08/867 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 |
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