HELICAL (BOSS) LIMITED

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Company Documents

DateDescription
16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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10/10/1810 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / HELICAL BAR PLC / 25/07/2016

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091285690001

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13/03/1813 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 091285690001

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06/03/186 March 2018 DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK

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02/03/182 March 2018 DIRECTOR APPOINTED MR GERALD ANTHONY KAYE

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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27/07/1727 July 2017 DIRECTOR APPOINTED MR THOMAS PHILIP PALMER ANDERSON

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR BLANCHE LONGLEY

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR BLANCHE LONGLEY

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 091285690001

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06/08/156 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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06/08/156 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014

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04/06/154 June 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN

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08/01/158 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 091285690001

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091285690001

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12/11/1412 November 2014 ADOPT ARTICLES 03/11/2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS BLANCHE AMANDA LONGLEY / 05/11/2014

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27/10/1427 October 2014 ADOPT ARTICLES 17/10/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS UNITED KINGDOM

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08/08/148 August 2014 DIRECTOR APPOINTED MS BLANCHE AMANDA LONGLEY

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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