HELICAL PROPERTIES (RS) LIMITED

Company Documents

Date	Description
30/11/2130 November 2021	Final Gazette dissolved via voluntary strike-off View Document
30/11/2130 November 2021	Final Gazette dissolved via voluntary strike-off View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-22 with no updates View Document
24/08/2024 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View Document
29/08/1929 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View Document
15/08/1815 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View Document
13/02/1813 February 2018	CESSATION OF HELICAL RETAIL LIMITED AS A PSC View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PLC View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL RETAIL LIMITED View Document
19/12/1619 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
04/08/164 August 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE View Document
04/07/164 July 2016	Annual return made up to 22 June 2016 with full list of shareholders View Document
28/10/1528 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/07/1531 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 22/06/2015 View Document
31/07/1531 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 View Document
31/07/1531 July 2015	Annual return made up to 22 June 2015 with full list of shareholders View Document
08/01/158 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
18/08/1418 August 2014	Annual return made up to 22 June 2014 with full list of shareholders View Document
18/08/1418 August 2014	REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM ST LONDON W1J 5RS View Document
08/01/148 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
06/08/136 August 2013	Annual return made up to 22 June 2013 with full list of shareholders View Document
14/12/1214 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT View Document
04/12/124 December 2012	DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY View Document
25/06/1225 June 2012	Annual return made up to 22 June 2012 with full list of shareholders View Document
05/01/125 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
15/07/1115 July 2011	Annual return made up to 22 June 2011 with full list of shareholders View Document
30/12/1030 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 05/02/2010 View Document
10/08/1010 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/06/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 View Document
10/08/1010 August 2010	Annual return made up to 22 June 2010 with full list of shareholders View Document
25/01/1025 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
29/07/0929 July 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN View Document
17/12/0817 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
21/08/0821 August 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View Document
22/12/0722 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
16/08/0716 August 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
04/08/064 August 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	NEW SECRETARY APPOINTED View Document
24/08/0524 August 2005	SECRETARY RESIGNED View Document
04/08/054 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0530 June 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View Document
12/04/0512 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
28/06/0428 June 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
25/09/0325 September 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View Document
03/09/023 September 2002	NEW SECRETARY APPOINTED View Document
03/09/023 September 2002	SECRETARY RESIGNED View Document
09/08/029 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
04/07/024 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/024 July 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View Document
04/07/024 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/017 December 2001	NEW SECRETARY APPOINTED View Document
07/12/017 December 2001	SECRETARY RESIGNED View Document
01/10/011 October 2001	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
24/08/0124 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
28/06/0128 June 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View Document
26/02/0126 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0025 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
10/07/0010 July 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/994 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/9918 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/993 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
22/07/9922 July 1999	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View Document
04/03/994 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
03/02/993 February 1999	NEW SECRETARY APPOINTED View Document
02/02/992 February 1999	SECRETARY RESIGNED View Document
08/07/988 July 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS View Document

16/04/9816 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/11/9713 November 1997	NEW DIRECTOR APPOINTED View Document
28/07/9728 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9728 July 1997	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS View Document
24/01/9724 January 1997	ACCOUNTING REF. DATE EXT FROM 30/01 TO 31/03 View Document
17/07/9617 July 1996	DIRECTOR RESIGNED View Document
17/07/9617 July 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
17/07/9617 July 1996	RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS View Document
08/11/958 November 1995	Full accounts made up to 1995-01-31 View Document
08/11/958 November 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
06/07/956 July 1995	RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/12/946 December 1994	View Document
06/12/946 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/06/9423 June 1994	View Document
23/06/9423 June 1994	RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS View Document
12/05/9412 May 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
12/05/9412 May 1994	Full accounts made up to 1994-01-31 View Document
21/03/9421 March 1994	View Document
21/03/9421 March 1994	NEW DIRECTOR APPOINTED View Document
25/06/9325 June 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
25/06/9325 June 1993	RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS View Document
25/06/9325 June 1993	DIRECTOR RESIGNED View Document
25/06/9325 June 1993	View Document
25/06/9325 June 1993	Full accounts made up to 1993-01-31 View Document
16/07/9216 July 1992	View Document
16/07/9216 July 1992	DIRECTOR RESIGNED View Document
03/07/923 July 1992	Full accounts made up to 1992-01-31 View Document
03/07/923 July 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
19/06/9219 June 1992	RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS View Document
19/06/9219 June 1992	View Document
21/05/9221 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/05/9221 May 1992	View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/9118 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/9127 August 1991	Full accounts made up to 1991-01-31 View Document
27/08/9127 August 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
28/06/9128 June 1991	View Document
28/06/9128 June 1991	RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS View Document
30/11/9030 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/9030 November 1990	View Document
02/10/902 October 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS View Document
02/10/902 October 1990	Full accounts made up to 1990-01-31 View Document
02/10/902 October 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
02/10/902 October 1990	View Document
13/09/9013 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/9013 September 1990	View Document
13/09/9013 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/904 September 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/904 September 1990	View Document
09/08/909 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/909 August 1990	View Document
27/06/9027 June 1990	View Document
27/06/9027 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/06/9013 June 1990	View Document
13/06/9013 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/906 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/906 February 1990	View Document
15/01/9015 January 1990	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
15/01/9015 January 1990	View Document
15/01/9015 January 1990	RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View Document
15/01/9015 January 1990	Full accounts made up to 1989-01-31 View Document
31/07/8931 July 1989	View Document
31/07/8931 July 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01 View Document
26/07/8926 July 1989	REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 11 BRUTON PLACE LONDON W1X 7AB View Document
26/07/8926 July 1989	View Document
03/05/893 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/893 May 1989	View Document
17/02/8917 February 1989	NEW DIRECTOR APPOINTED View Document
17/02/8917 February 1989	View Document
05/02/895 February 1989	View Document
05/02/895 February 1989	WD 20/01/89 AD 07/09/88--------- £ SI 98@1=98 £ IC 2/100 View Document
13/12/8813 December 1988	View Document
13/12/8813 December 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/8828 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/8828 November 1988	View Document
31/10/8831 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/8831 October 1988	View Document
27/10/8827 October 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	View Document
20/09/8820 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/8815 September 1988	View Document
15/09/8815 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/8813 September 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/09/8813 September 1988	Memorandum and Articles of Association View Document
06/09/886 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/09/886 September 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/09/886 September 1988	View Document
06/09/886 September 1988	View Document
06/09/886 September 1988	REGISTERED OFFICE CHANGED ON 06/09/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
02/09/882 September 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/88 View Document
02/09/882 September 1988	Certificate of change of name View Document
02/09/882 September 1988	COMPANY NAME CHANGED BRANDEL PROPERTY DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 05/09/88 View Document
21/07/8821 July 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HELICAL PROPERTIES (RS) LIMITED

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