HELMGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 15/12/2315 December 2023 | Application to strike the company off the register |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 22/08/1922 August 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/08/1729 August 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY GLORIA BRITTON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY GLORIA BRITTON |
| 03/01/173 January 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/01/173 January 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/12/1629 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 28/01/1628 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GLORIA BRITTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA FLORINDA BRITTON / 01/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BRITTON / 01/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PEPE BRITTON |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: SOUTH WEST WING SISTON COURT MANGOTSFIELD BRISTOL BS16 9LU |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/971 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/971 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 29/07/9629 July 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/9629 July 1996 | ADOPT MEM AND ARTS 13/06/96 |
| 29/07/9629 July 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/9629 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/9629 July 1996 | REREGISTRATION PLC-PRI 13/06/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: C/O JOHN BRADLEY & CO, 80 WHITELADIES ROAD, CLIFTON BRISTOL. BS8 2QN |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: SOUTH WING SYSTON COURT SYSTON MANGOTSFIELD BRISTOL BS17 3LU |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | BALANCE SHEET |
| 28/03/8928 March 1989 | AUDITORS' REPORT |
| 28/03/8928 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/8928 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/8928 March 1989 | AUDITORS' STATEMENT |
| 28/03/8928 March 1989 | ADOPT MEM AND ARTS 230289 |
| 28/03/8928 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/8928 March 1989 | REREGISTRATION PRI-PLC 230289 |
| 28/03/8928 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/03/8922 March 1989 | £49800 22/02/89 |
| 22/03/8922 March 1989 | NC INC ALREADY ADJUSTED |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8712 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: C-O J BRADLEY & CO 80 WHITELADIES ROAD CLIFTON BRISTOL |
| 03/07/863 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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