RED HELIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 018288040011, created on 2025-07-16 |
| 05/06/255 June 2025 New | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Anchorage 34 Bridge Street Reading RG1 2LU |
| 04/06/254 June 2025 New | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 14/07/2314 July 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 31/03/2331 March 2023 | Termination of appointment of Richard Sean Iles-Caine as a director on 2023-03-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Appointment of Mark Hunter as a director on 2023-03-22 |
| 31/03/2331 March 2023 | Termination of appointment of John Francis Carson as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 16/12/2216 December 2022 | Appointment of Mrs Marion Stewart as a director on 2022-12-14 |
| 18/11/2218 November 2022 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 09/08/199 August 2019 | CESSATION OF IAN ANTHONY FARR AS A PSC |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX DATACOM GROUP LIMITED |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHAPMAN / 31/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN TAYLOR / 31/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC SIDNEY CULL / 31/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CARSON / 31/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY FARR / 31/03/2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH CHAPMAN / 31/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC SIDNEY CULL / 01/04/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH CHAPMAN / 01/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CARSON / 01/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN TAYLOR / 01/04/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR GARETH CHAPMAN |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR IAN ANTHONY FARR |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CARSON / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC SIDNEY CULL / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN TAYLOR / 31/03/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM PETER BASKEYFIELD LOGGED FORM |
| 02/09/082 September 2008 | SECRETARY APPOINTED GARETH CHAPMAN |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 13/11/98 |
| 09/12/989 December 1998 | CONVE 16/11/98 |
| 09/12/989 December 1998 | DIV 17/07/86 |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RE SHARES 13/11/98 |
| 03/12/983 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/98 |
| 03/12/983 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 13/11/98 |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 18/11/98 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/98 |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | AUDITOR'S RESIGNATION |
| 06/02/916 February 1991 | AUDITOR'S RESIGNATION |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS HP21 7QP |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 10 GREEN END ST ASTON CLINTON AYLESBURY BUCKS HP22 5JE |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/86 |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | OTHER RESOLUTION |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 26/06/8426 June 1984 | CERTIFICATE OF INCORPORATION |
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