HELMDART LIMITED

Company Documents

DateDescription
07/03/167 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 PREVEXT FROM 31/08/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/11/153 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/10/1416 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG
UNITED KINGDOM

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MARSH / 08/11/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES MARSH / 08/11/2013

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26/09/1326 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MARSH / 01/09/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES MARSH / 01/09/2012

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY DIANE MARSH

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 10A ROBIN HOOD ROAD ST JOHNS WOKING SURREY GU21 8SP

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MARSH / 19/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FRANCES MARSH / 19/09/2010

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13/10/1013 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/10/088 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/10/057 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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26/09/0226 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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16/10/0116 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 LOCATION OF REGISTER OF MEMBERS

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/10/003 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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14/09/9914 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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29/09/9829 September 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/09/9724 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/08/9720 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/9713 August 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 2 FRIAR HOUSE COPSE ROAD ST JOHNS, WOKING SURREY GU21 1ST

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/08/966 August 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/07/9528 July 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/08/949 August 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/09/9313 September 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: SHELLEY HOUSE 1-3 THE AVENUE LIGHTWATER SURREY GU18 5RF

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21/07/9221 July 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/12/9111 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/07/8928 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/07/8928 July 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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05/10/885 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: NORTH GATE HOCKERING GARDENS WOKING SURREY GU22 7DA

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/09/8730 September 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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03/09/863 September 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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