HELPMISSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/08/2326 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LETHBRIDGE / 09/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/03/1514 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 14/03/1514 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAHAISE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MRS SUSAN LOUISE WAKEFIELD |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICK PAUS |
| 27/02/1327 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1230 September 2012 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM C/O MR NICK PAUS 249 ANDOVER ROAD NEWBURY BERKSHIRE RG14 6NJ ENGLAND |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PAUS |
| 04/03/124 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | APPROVE ACCOUNTS 31/12/2010 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/11/117 November 2011 | APPROVE ACCOUNTS 31/12/2010 |
| 10/03/1110 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR WILLIAM PAUL LAHAISE |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR NICK KARL HENRIK PAUS |
| 30/01/1130 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIET GOODMAN |
| 30/01/1130 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIET GOODMAN |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM TEMPLE GROVE BROOK LANE WALTHAM ST LAWRENCE BERKSHIRE RG10 0NX |
| 26/09/1026 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES PAUS / 10/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LETHBRIDGE / 10/02/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET GOODMAN / 10/02/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: TEMPLE GROVE BROOK LANE WALTHAM ST LAWRENCE BERKS RG10 0NX |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/962 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
| 02/11/962 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 11/02/96; CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/10/94 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 11/02/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | MISC 05/11/92 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | ADOPT MEM AND ARTS 08/06/92 |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/02/9211 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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