HELPCENTRAL LIMITED

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Company Documents

Date	Description
25/07/2525 July 2025 New	Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 View Document
25/07/2525 July 2025 New	Appointment of Gareth Robert Williams as a director on 2025-07-21 View Document
28/05/2528 May 2025	Return of final meeting in a members' voluntary winding up View Document
20/05/2520 May 2025	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 View Document
19/03/2519 March 2025	Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 View Document
12/03/2512 March 2025	Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 View Document
28/09/2428 September 2024	Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH View Document
24/09/2424 September 2024	Resolutions View Document
24/09/2424 September 2024	Declaration of solvency View Document
24/09/2424 September 2024	Appointment of a voluntary liquidator View Document
24/09/2424 September 2024	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 2024-09-24 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
16/06/2416 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/02/2428 February 2024	Termination of appointment of Timothy John Martel as a director on 2024-02-14 View Document
28/02/2428 February 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 View Document
01/08/231 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
04/05/234 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/07/211 July 2021	Full accounts made up to 2020-12-31 View Document
10/07/2010 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
16/06/2016 June 2020	SECRETARY APPOINTED JAMES EDWARD HODGES View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN View Document
11/06/2011 June 2020	DIRECTOR APPOINTED TIMOTHY JOHN MARTEL View Document
10/06/2010 June 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS View Document
30/08/1930 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 View Document
20/08/1920 August 2019	DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
17/06/1917 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
17/01/1917 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 View Document
08/10/188 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 View Document
09/08/189 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES View Document
20/12/1720 December 2017	DIRECTOR APPOINTED JONATHAN TIMMIS View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
16/05/1716 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/05/1610 May 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS View Document
09/05/169 May 2016	DIRECTOR APPOINTED RICHARD MARK GREENSMITH View Document
09/10/159 October 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN View Document
25/09/1525 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
17/12/1417 December 2014	SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON View Document
01/08/141 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
26/06/1426 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/08/135 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
07/06/137 June 2013	DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN View Document
11/02/1311 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 View Document
07/08/127 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
01/08/121 August 2012	DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN View Document
31/07/1231 July 2012	DIRECTOR APPOINTED CANDIDA JANE DAVIES View Document
31/07/1231 July 2012	APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR View Document
31/07/1231 July 2012	DIRECTOR APPOINTED HENNING LANG ANDERSEN View Document
19/07/1219 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY View Document
19/08/1119 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
14/07/1114 July 2011	NC INC ALREADY ADJUSTED 29/03/2011 View Document
16/05/1116 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN DAY View Document
26/11/1026 November 2010	DIRECTOR APPOINTED MR MANISH DAWAR View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 View Document
20/08/1020 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
20/04/1020 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/08/094 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
24/07/0924 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/02/099 February 2009	DIRECTOR APPOINTED MARTIN SPENCER KEELEY View Document
08/02/098 February 2009	APPOINTMENT TERMINATED DIRECTOR MARK WILSON View Document
14/08/0814 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
14/04/0814 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/08/0720 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/08/076 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
13/07/0613 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0524 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
24/08/0524 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
09/07/059 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

12/08/0412 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
14/06/0414 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/08/0321 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/05/0323 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/0317 April 2003	NEW DIRECTOR APPOINTED View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
02/10/022 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
05/08/025 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
31/01/0231 January 2002	NEW SECRETARY APPOINTED View Document
31/01/0231 January 2002	SECRETARY RESIGNED View Document
17/01/0217 January 2002	SECRETARY RESIGNED View Document
17/01/0217 January 2002	NEW SECRETARY APPOINTED View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/08/0113 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	NEW DIRECTOR APPOINTED View Document
09/05/019 May 2001	DIRECTOR RESIGNED View Document
05/01/015 January 2001	REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/08/0015 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	NEW DIRECTOR APPOINTED View Document
12/07/0012 July 2000	DIRECTOR RESIGNED View Document
30/06/0030 June 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: ONE BURLINGTON LANE LONDON W4 2RW View Document
21/12/9921 December 1999	DIRECTOR RESIGNED View Document
10/12/9910 December 1999	NEW DIRECTOR APPOINTED View Document
05/11/995 November 1999	FULL ACCOUNTS MADE UP TO 02/01/99 View Document
27/08/9927 August 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View Document
22/09/9822 September 1998	AUDITOR'S RESIGNATION View Document
07/08/987 August 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 03/01/98 View Document
14/07/9814 July 1998	FULL ACCOUNTS MADE UP TO 03/01/97 View Document
16/04/9816 April 1998	DIRECTOR RESIGNED View Document
08/08/978 August 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 04/01/97 View Document
14/04/9714 April 1997	DIRECTOR RESIGNED View Document
10/04/9710 April 1997	NEW DIRECTOR APPOINTED View Document
11/09/9611 September 1996	FULL ACCOUNTS MADE UP TO 30/12/95 View Document
09/08/969 August 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View Document
14/03/9614 March 1996	SECRETARY RESIGNED View Document
14/03/9614 March 1996	NEW SECRETARY APPOINTED View Document
09/11/959 November 1995	NEW SECRETARY APPOINTED View Document
09/11/959 November 1995	SECRETARY RESIGNED View Document
15/09/9515 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
25/08/9525 August 1995	RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View Document
05/08/945 August 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View Document
08/06/948 June 1994	FULL ACCOUNTS MADE UP TO 01/01/94 View Document
15/04/9415 April 1994	NEW DIRECTOR APPOINTED View Document
12/04/9412 April 1994	DIRECTOR RESIGNED View Document
21/08/9321 August 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View Document
01/07/931 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/09/923 September 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View Document
18/08/9218 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
20/02/9220 February 1992	DIRECTOR RESIGNED View Document
16/10/9116 October 1991	RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS View Document
07/11/907 November 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
07/11/907 November 1990	NEW DIRECTOR APPOINTED View Document
30/10/9030 October 1990	REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View Document
26/10/9026 October 1990	SHARES AGREEMENT OTC View Document
18/10/9018 October 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/10/9018 October 1990	DIRECTOR RESIGNED View Document
18/10/9018 October 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/10/9018 October 1990	NEW DIRECTOR APPOINTED View Document
18/10/9018 October 1990	DIRECTOR RESIGNED View Document
18/10/9018 October 1990	NEW DIRECTOR APPOINTED View Document
18/10/9018 October 1990	NEW DIRECTOR APPOINTED View Document
18/10/9018 October 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/10/9010 October 1990	DIRECTOR RESIGNED View Document
10/10/9010 October 1990	DIRECTOR RESIGNED View Document
10/10/9010 October 1990	DIRECTOR RESIGNED View Document
04/10/904 October 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/903 October 1990	ALTER MEM AND ARTS 26/09/90 View Document
03/10/903 October 1990	REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
02/10/902 October 1990	ALTER MEM AND ARTS 26/09/90 View Document
19/09/9019 September 1990	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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