HELPHIRE EBT TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 31/01/2531 January 2025 | Change of details for Redde Plc as a person with significant control on 2025-01-31 |
| 24/01/2524 January 2025 | Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-24 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 08/10/248 October 2024 | Termination of appointment of Neill Alan Jacobs as a director on 2024-09-30 |
| 17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 06/05/246 May 2024 | Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30 |
| 06/05/246 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 03/11/223 November 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04 |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 02/04/202 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/10/146 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/12/133 December 2013 | SECTION 519 CA 2006 |
| 28/11/1328 November 2013 | SECTION 519 |
| 08/10/138 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ALAN JACOBS / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ALAN JACOBS / 04/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD OXTED SURREY RH8 0DT |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK BENTLEY JACKSON LOGGED FORM |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | S80A AUTH TO ALLOT SEC 16/12/99 |
| 29/12/9929 December 1999 | ADOPT MEM AND ARTS 16/12/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 3RD FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | COMPANY NAME CHANGED GAC NO. 188 LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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