HELSTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/04/2115 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BELCHER / 10/02/2021 |
| 10/02/2110 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BELCHER / 10/02/2021 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BELCHER / 08/02/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BELCHER / 08/02/2021 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 06/11/196 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/12/1712 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BELCHER / 05/04/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 794 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8BQ ENGLAND |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DX |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET ENGLAND |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BELCHER / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BELCHER / 18/11/2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BANK HOUSE RICE & CO CHARTERED ACCOUNTANTS MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 10 BENTLEY LANE INDUSTRIAL ESTATE, BENTLEY LANE WALSALL WEST MIDLANDS WS2 8TL |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DISS40 (DISS40(SOAD)) |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/03/0920 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | ACC. REF. DATE EXTENDED FROM 30/05/05 TO 31/05/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: UNIT 10 BENTLEY LANE INDUSTRIAL ESTATE, BENTLEY LANE WALSALL WEST MIDLANDS WS2 8TL |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/03/9513 March 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 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/08/9214 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | COMPANY NAME CHANGED HELSTON SUPPLIES (WALSALL) LIMIT ED CERTIFICATE ISSUED ON 14/08/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/05 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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