HELPCENTRAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 28/05/2528 May 2025 | Return of final meeting in a members' voluntary winding up |
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 19/03/2519 March 2025 | Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 |
| 12/03/2512 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 28/09/2428 September 2024 | Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Declaration of solvency |
| 24/09/2424 September 2024 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 30 Finsbury Square London EC2A 1AG on 2024-09-24 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 16/06/2416 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | SECRETARY APPOINTED JAMES EDWARD HODGES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TIMMIS |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | NC INC ALREADY ADJUSTED 29/03/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MANISH DAWAR |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 |
| 20/08/1020 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: ONE BURLINGTON LANE LONDON W4 2RW |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/97 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 04/01/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 26/10/9026 October 1990 | SHARES AGREEMENT OTC |
| 18/10/9018 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/10/902 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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