HELICAL BAR TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr James Richard Moss as a director on 2025-07-17 |
| 17/07/2517 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
| 09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/07/2419 July 2024 | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR GERALD ANTHONY KAYE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 18/05/1518 May 2015 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 |
| 08/09/108 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SOUTHWELL |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED TUNESPACE LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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