HELYAR TILING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 28/06/2128 June 2021 | Secretary's details changed for Miss Mari Scholes on 2021-06-16 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HELYAR |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/04/1722 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/03/1627 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/09/159 September 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/04/1525 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/138 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HELYAR |
| 22/08/1122 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BERYL JENNIFER HELYAR / 18/06/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 20 BINSCOMBE LANE FARNCOMBE GODALMING SURREY GU7 3PN |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HELYAR / 18/06/2010 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: AVALON 2 RIVER HOUSE COTTAGES THE GREEN ELSTEAD GODALMING SURREY GU8 6DA |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 5 ELM HOUSE, SHACKLEFORD ROAD GODALMING SURREY GU8 6LB |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/07/03 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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