THE DEBT RECOVERY HELPLINE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | Registered office address changed to PO Box 4385, 06017918 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-24 |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 13/06/2513 June 2025 | Termination of appointment of Mark Christopher Jones as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Mr Gavin James Robertson as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to 32C Madeley Road London W5 2LH on 2025-06-13 |
| 13/06/2513 June 2025 | Previous accounting period shortened from 2025-12-31 to 2025-06-13 |
| 13/06/2513 June 2025 | Annual accounts for year ending 13 Jun 2025 |
| 13/06/2513 June 2025 | Cessation of Gavin James Robertson as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Cessation of Mark Christopher Jones as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Notification of Gavin James Robertson as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Notification of Gavin James Robertson as a person with significant control on 2025-06-13 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 18/05/2318 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CESSATION OF JOHN MERVYN JONES AS A PSC |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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