| date |
name |
form type |
| 2018-12-07 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-10-08 |
CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
CS01 |
| 2017-12-15 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-19 |
CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
CS01 |
| 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 |
| 2017-04-28 |
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
MR05 |
| 2017-03-21 |
DIRECTOR APPOINTED MS SALLY NALDRETT |
AP01 |
| 2017-03-15 |
DIRECTOR APPOINTED MRS JANE ELIZABETH MARSHALL |
AP01 |
| 2016-10-12 |
CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
CS01 |
| 2016-12-20 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-19 |
APPOINTMENT TERMINATED, DIRECTOR DAPHNE NALDRETT |
TM01 |
| 2015-10-13 |
11/10/15 FULL LIST |
AR01 |
| 2015-10-21 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-24 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-20 |
11/10/14 FULL LIST |
AR01 |
| 2013-09-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-16 |
11/10/13 FULL LIST |
AR01 |
| 2012-10-30 |
11/10/12 FULL LIST |
AR01 |
| 2012-10-09 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-03 |
11/10/11 FULL LIST |
AR01 |
| 2011-08-31 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-11 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-27 |
11/10/10 FULL LIST |
AR01 |
| 2010-09-28 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-27 |
11/10/09 FULL LIST |
AR01 |
| 2009-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS TREVOR GEORGE NALDRETT / 11/10/2009 |
CH01 |
| 2009-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SYLVIA CHUN / 11/10/2009 |
CH01 |
| 2009-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET NALDRETT / 11/10/2009 |
CH01 |
| 2008-10-17 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-03 |
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
363a |
| 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 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-10-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-09-20 |
NEW SECRETARY APPOINTED |
288a |
| 2007-02-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/07 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE |
287 |
| 2007-09-20 |
DIRECTOR RESIGNED |
288b |
| 2007-12-11 |
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-27 |
SECRETARY RESIGNED |
288b |
| 2007-12-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-10-30 |
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
363a |
| 2006-06-29 |
REGISTERED OFFICE CHANGED ON 29/06/06 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE |
287 |
| 2006-02-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2006-06-09 |
REGISTERED OFFICE CHANGED ON 09/06/06 FROM:HELDITE CENTREBRISTOW ROADHOUNSLOWMIDDLESEX TW3 1UP |
287 |
| 2005-01-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-11-22 |
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-22 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-11-29 |
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2004-01-21 |
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
363s |
| 2002-12-20 |
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-10-16 |
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
363s |
| 2000-02-07 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 2000-10-12 |
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
363s |
| 2000-08-22 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 1999-02-22 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1999-10-05 |
RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
363s |