HELPROSE LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-07-31

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29/10/2429 October 2024 Satisfaction of charge 1 in full

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29/10/2429 October 2024 Satisfaction of charge 2 in full

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 APPOINTMENT TERMINATED, SECRETARY BIMLA MAINI

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29/10/1929 October 2019 SECRETARY APPOINTED MRS KUSUM MAINI

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS KUSUM MAINI

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR BIMLA MAINI

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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09/04/189 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/10/1519 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/10/1321 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/10/1215 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/10/1111 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIMLA RANI MAINI / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MAINI / 01/10/2009

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03/11/093 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KRISHAN MAINI

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09/03/099 March 2009 SECRETARY APPOINTED BIMLA RANI MAINI

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09/12/089 December 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/12/074 December 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/10/0611 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/11/0527 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/12/049 December 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/10/0313 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/10/0215 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/10/0124 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/10/0013 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/11/9921 November 1999 AUDITOR'S RESIGNATION

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25/10/9925 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/10/9826 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/10/9729 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/10/9628 October 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/11/956 November 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/11/9428 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/12/9310 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/12/9223 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/01/919 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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26/03/9026 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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12/01/8912 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/01/8818 January 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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16/04/8716 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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10/01/8710 January 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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27/05/8227 May 1982 MEMORANDUM OF ASSOCIATION

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26/03/8226 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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