HELPFUL PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | Notification of Anton Dimitrov as a person with significant control on 2021-05-20 |
| 04/07/234 July 2023 | Registered office address changed from Suite 5 Kendrew House 8 Kendrew Street Darlington DL3 6JR England to Office One, 1 Coldbath Square London EC1R 5HL on 2023-07-04 |
| 04/07/234 July 2023 | Appointment of Mr Anton Dimitrov as a director on 2021-05-20 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Keith Morris as a director on 2021-05-20 |
| 04/07/234 July 2023 | Cessation of Keith Morris as a person with significant control on 2021-05-20 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Micro company accounts made up to 2021-03-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MORRIS |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MORRIS / 01/01/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 14/05/2014 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2020 |
| 14/05/2014 May 2020 | CESSATION OF KEITH MORRIS AS A PSC |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MORRIS |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 308 SUITE 2, FIRST FLOOR LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX ENGLAND |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 21/06/1921 June 2019 | NOTIFICATION OF PSC STATEMENT ON 20/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DISS40 (DISS40(SOAD)) |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LASS |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS ROSEMARY ANNE LASS |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM SUITE 2, FIRST FLOOR, 308 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX ENGLAND |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOCK |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARK MORRIS |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR KEITH MORRIS |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 2 ROWAN HOUSE CUDLOW GARDEN RUSTINGTON BN16 2RH |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID KNOCK |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOCK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/01/1524 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 10 OVERSTRAND AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2JU |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/12/1328 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOCK / 27/01/2013 |
| 27/01/1327 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/01/1327 January 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 10 OVERSTRAND AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2JU ENGLAND |
| 27/01/1327 January 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 36 AMBERLEY ROAD RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2EF UNITED KINGDOM |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOCK / 20/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 14 PENFOLDS PLACE ARUNDEL WEST SUSSEX BN18 9SA |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KNOCK / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KNOCK / 31/12/2009 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: ARUN HOUSE 100 GEORGE V AVENUE WORTHING WEST SUSSEX. BN11 5RP |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 9 CORK STREET MAYFAIR LONDON W1X 1PD |
| 26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 18 HOLLY LEA JACOBS WELL GUILDFORD SURREY GU4 7PG |
| 19/05/8919 May 1989 | COMPANY NAME CHANGED HELPFUL SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/05/89 |
| 04/10/884 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 05/05/875 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company