| Name: |
HELDITE LIMITED
BRISTOW WORKSHOPS LIMITED |
| Address: | UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, UNITED KINGDOM, GU21 2EP |
| Incorporation Date: | 1922-02-21 |
| date | name | form type |
| 2022-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2022 FROMHELDITE CENTRE 1A BRISTOW ROADHOUNSLOWMIDDLESEXTW3 1UP | AD01 |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES | CS01 |
| 2022-11-02 | PREVSHO FROM 31/03/2023 TO 31/07/2022 | AA01 |
| 2022-11-03 | PREVEXT FROM 31/07/2022 TO 31/10/2022 | AA01 |
| 2022-09-29 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY NALDRETT | PSC01 |
| 2021-06-09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2021 | PSC09 |
| 2021-11-11 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN SYLVIA CHUN | PSC01 |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | CS01 |
| 2021-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH MARSHALL | PSC01 |
| 2020-12-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | CS01 |
| 2019-10-11 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | CS01 |
| 2019-12-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | CS01 |
| 2018-12-07 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | CS01 |
| 2017-03-21 | DIRECTOR APPOINTED MS SALLY NALDRETT | AP01 |
| 2017-05-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-05-18 | COMPANY NAME CHANGED HELDITE LIMITEDCERTIFICATE ISSUED ON 18/05/17 | CERTNM |
| 2017-03-15 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARSHALL | AP01 |
| 2017-04-28 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE NALDRETT | TM01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2015-10-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 11/10/15 FULL LIST | AR01 |
| 2014-10-20 | 11/10/14 FULL LIST | AR01 |
| 2014-09-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 11/10/13 FULL LIST | AR01 |
| 2012-10-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 11/10/12 FULL LIST | AR01 |
| 2011-08-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | 11/10/11 FULL LIST | AR01 |
| 2010-10-27 | 11/10/10 FULL LIST | AR01 |
| 2010-01-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET NALDRETT / 11/10/2009 | CH01 |
| 2009-10-27 | 11/10/09 FULL LIST | AR01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SYLVIA CHUN / 11/10/2009 | CH01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS TREVOR GEORGE NALDRETT / 11/10/2009 | CH01 |
| 2008-10-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-11-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROMHELDITE CENTRE1A BRISTOW ROADHOUNSLOWMIDDLESEX | 287 |
| 2008-11-03 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | SECRETARY RESIGNED | 288b |
| 2007-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-11 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-09-20 | DIRECTOR RESIGNED | 288b |
| 2007-09-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-07 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE | 287 |
| 2006-06-29 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE | 287 |
| 2006-10-30 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM:HELDITE CENTREBRISTOW ROADHOUNSLOWMIDDLESEX TW3 1UP | 287 |
Last update: 2022-12-08 06:12:12