HELP THE AGED (MAIL ORDER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 |
| 30/01/2230 January 2022 | Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 08/01/208 January 2020 | 31/03/19 FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
| 18/05/1818 May 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELENA KING |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR RAJEEV ARYA |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH FORDE |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 21/11/1321 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 03/06/2012 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 18/10/1218 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA BRETT / 02/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALOYSIUS FORDE / 02/08/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NIEPER |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAKE |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MS HELENA BRETT |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | S366A DISP HOLDING AGM 22/07/04 |
| 31/10/0331 October 2003 | CONSENT TO AUDITORS APP 21/10/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMES'S WALK LONDON EC1R 0BE |
| 02/10/002 October 2000 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | AUDITORS APOINTMENT 28/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED HELPAGE LIMITED CERTIFICATE ISSUED ON 01/05/94 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | £ NC 100/67100 24/02/92 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 270489 |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8922 March 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS; AMEND |
| 02/02/882 February 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/12/667 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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