HELMWALL LIMITED
Company number 02380064 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 15 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANNIELLE ALEXANDRA CODLING / 01/05/2019 | View document |
| 2 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 18 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 28 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 14 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 15 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 20 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG CHUAN LEE / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LEE / 01/10/2009 | View document |
| 11 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Jun 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOON LEE / 04/05/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 04/05/2008 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 04/05/2008 | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | SHARES AGREEMENT OTC | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | £ NC 1000000/5790761 14/07/97 | View document |
| 28 Jan 1998 | NC INC ALREADY ADJUSTED 14/07/97 | View document |
| 28 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1997 | ADOPT MEM AND ARTS 30/09/97 | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 9 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 11 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 30 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1990 | NC INC ALREADY ADJUSTED 19/03/90 | View document |
| 22 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/03/90 | View document |
| 21 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | View document |
| 25 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/89 | View document |
| 20 Jun 1989 | ALTER MEM AND ARTS 020689 | View document |
| 20 Jun 1989 | ALTER MEM AND ARTS 020689 | View document |
| 20 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |