JOHN HELLENS (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Registration of charge 010958620014, created on 2024-06-12 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Registration of charge 010958620013, created on 2023-01-11 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon David Thorpe as a director on 2022-12-31 |
| 17/12/2217 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Satisfaction of charge 12 in full |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 12/12/2112 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM TEAL HOUSE 10 TEAL FARM WAY WASHINGTON TYNE AND WEAR NE38 8BG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CORDWELL-SMITH / 30/08/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PALLAS |
| 29/01/1529 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HELLENS |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUSSEL HELLENS / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR IAN THOMAS PALLAS |
| 05/01/115 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK PATTINSON WASHINGTON TYNE AND WEAR NE38 8BE |
| 02/03/102 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR GAVIN DAVID CORDWELL-SMITH |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSEL HELLENS / 11/01/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAWSON |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID THORPE / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL-SMITH / 11/01/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD DAWSON |
| 28/05/0928 May 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED KATE CORDWELL-SMITH |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY DIXON |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANTONY DIXON |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM COLLIERY LANE HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 0BD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROWLAND SHORT |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: STATION ROAD MURTON SEAHAM CO DURHAM |
| 28/01/0028 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | £ NC 5000/10000 27/08/96 |
| 04/09/964 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 19/01/95; FULL LIST 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 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/7314 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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