HELIX SPRING LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-05 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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03/06/243 June 2024 Confirmation statement made on 2024-04-05 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-11-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-05 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/01/2128 January 2021 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/10/191 October 2019 30/11/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID TRICKETT / 18/03/2019

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22/05/1922 May 2019 CESSATION OF DAVID TRICKETT AS A PSC

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22/05/1922 May 2019 CESSATION OF MADELINE YVONNE TRICKETT AS A PSC

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TRICKETT

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 30/11/17 TOTAL EXEMPTION FULL

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FIRST GAZETTE

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRICKETT / 01/05/2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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13/06/1613 June 2016 Annual return made up to 5 April 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/05/1512 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/05/1325 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037494890001

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24/04/1324 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/06/121 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/04/1118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY PAUL RODGERS

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/101 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/06/098 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/02/0827 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 30/11/2006

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15/06/0715 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/07/0624 July 2006 COMPANY NAME CHANGED HELIX SPRING MACHINERY LIMITED CERTIFICATE ISSUED ON 24/07/06

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16/06/0616 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/05/0111 May 2001 COMPANY NAME CHANGED CUSTOMSTAR LIMITED CERTIFICATE ISSUED ON 11/05/01

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25/05/0025 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 SECRETARY RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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