Helapet Limited

Company Registration Number: 01787363

Company registered in England and Wales

Approximate Location Map

Registered Address

CAVELL HOUSE
KNAVES BEECH WAY,
LOUDWATER, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY

There are 31 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Helapet Limited is a Private Company Limited by Shares first registered on 31 January 1984. Its current registered address is in Loudwater, High Wycombe, Buckinghamshire.

Registration Data

Company Number

01787363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8094832

Registration Start Date

2 October 2003

Registration Expiry Date

1 October 2017

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,116,925£1,256,661£1,242,439£918,962£878,879£1,390,453£1,414,720
of which Cash £133,261£232,506£196,000£30,267£24,412£566,606£733,394
Total Assets £1,116,925£1,256,661£1,242,439£918,962£878,879£1,390,453£1,414,720
Current Liabilities £1,090,730£901,227£902,552£731,448£498,849£571,286£435,307
Net Current Assets £26,195£355,434£339,887£187,514£380,030£819,167£979,413
Total Net Worth £403,521£779,046£798,182£648,410£825,273£912,618£1,055,529

Previous Names

No previous names

Company Officers

  • BRYDEN, Suzanne

    Secretary

    Appointed on 23 July 2002

     

    Cavell House Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • BRYDEN, Suzanne

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Cavell House
    Knaves Beech Way,
    Loudwater, High Wycombe
    Buckinghamshire
    HP10 9QY

  • FARBROTHER, Sean Lea

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1967

    Cavell House
    Knaves Beech Way,
    Loudwater, High Wycombe
    Buckinghamshire
    HP10 9QY

  • MILES, Duncan Ben

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1974

    Cavell House
    Knaves Beech Way,
    Loudwater, High Wycombe
    Buckinghamshire
    HP10 9QY

  • DRAKE, Susan Mary

    Secretary

    Resigned on 23 July 2002

    Briars Shootersway Lane
    Berkhamsted
    Hertfordshire
    HP4 3NW

  • BLIGHT, John Frederick

    Director

    Appointed on 1 January 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Cavell House
    Knaves Beech Way,
    Loudwater, High Wycombe
    Buckinghamshire
    HP10 9QY

  • DRAKE, Charles Henry

    Director

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1953

    Briars Shootersway Lane
    Berkhamsted
    Hertfordshire
    HP4 3NW

  • DRAKE, Susan Mary

    Director

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1954

    Briars Shootersway Lane
    Berkhamsted
    Hertfordshire
    HP4 3NW

  • FARBROTHER, Sean Lea

    Director

    Appointed on 1 September 2005

    Resigned on 30 January 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1967

    4 Sedgebrook Cottages
    Pitsford Road
    Chapel Brampton
    Northamptonshire
    NN6 8BB

  • PIERCEY, Julian Mark

    Director

    Appointed on 18 February 2008

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Deputy Group Managing Director

    Month of birth: September 1959

    Cavell House Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • PIERCEY, Nigel Denis

    Director

    Appointed on 23 July 2002

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Cavell House
    Knaves Beech Way,
    Loudwater, High Wycombe
    Buckinghamshire
    HP10 9QY

This information was most recently updated 03/04/2019.

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Latest Filings

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  1. 17 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF5IW8. Transaction: MzIxNDYzMDAzM2FkaXF6a2N4.

  2. 15 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X760C8KP. Transaction: MzIwNTAxMTU1OGFkaXF6a2N4.

  3. 11 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EAVEDC. Transaction: MzE4NTAxNTAzNWFkaXF6a2N4.

  4. 3 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ONO7S. Transaction: MzE3NDk2MzUwMmFkaXF6a2N4.

  5. 7 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9T9HN. Transaction: MzE1NjUyMjU5OWFkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56N22TL. Transaction: MzE0ODEwNTA2NWFkaXF6a2N4.

  7. 11 January 2016 Appointment of Mr Duncan Ben Miles as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YCIQ2A. Transaction: MzEzOTQ1MTgyOWFkaXF6a2N4.

  8. 11 January 2016 Termination of appointment of John Frederick Blight as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YCIQ5M. Transaction: MzEzOTQ1MTcyNmFkaXF6a2N4.

  9. 16 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOEXM. Transaction: MzEzMDgyNzM4NmFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBV4O. Transaction: MzEyMjU0MjI1NmFkaXF6a2N4.

  11. 8 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLXYO. Transaction: MzEwNzA0ODc5MmFkaXF6a2N4.

  12. 7 August 2014 Appointment of Mr Sean Lea Farbrother as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DRQACW. Transaction: MzEwNTIxMjk5N2FkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X387O701. Transaction: MzEwMDI5MzA1N2FkaXF6a2N4.

  14. 11 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACV7T. Transaction: MzA4NDg0MDA5MmFkaXF6a2N4.

  15. 14 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28DV9PL. Transaction: MzA3Nzk0OTAzNmFkaXF6a2N4.

  16. 12 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2BIKW. Transaction: MzA2NDAwNjQ0MGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18IND2X. Transaction: MzA1NzExMDc2MGFkaXF6a2N4.

  18. 5 January 2012 Appointment of Mr John Frederick Blight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX4G4J. Transaction: MzA1MDIwMTM3N2FkaXF6a2N4.

  19. 4 January 2012 Appointment of Mrs Suzanne Bryden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUEZEI. Transaction: MzA1MDA2NDEyN2FkaXF6a2N4.

  20. 3 January 2012 Termination of appointment of Nigel Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSTGR. Transaction: MzA0OTk4NzkxM2FkaXF6a2N4.

  21. 3 January 2012 Termination of appointment of Julian Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRST8I. Transaction: MzA0OTk4Nzg2N2FkaXF6a2N4.

  22. 12 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJKQXEP. Transaction: MzA0MzY2MTY2N2FkaXF6a2N4.

  23. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUKU7S. Transaction: MzAzNzQxNTQyNGFkaXF6a2N4.

  24. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUHU7P. Transaction: MzAzNzQxNTA0MGFkaXF6a2N4.

  25. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUIU7Q. Transaction: MzAzNzQxNTAwMWFkaXF6a2N4.

  26. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPUJU7R. Transaction: MzAzNzQxNDk1OGFkaXF6a2N4.

  27. 9 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJXXKTZM. Transaction: MzAzNjg0MDUwMWFkaXF6a2N4.

  28. 9 May 2011 Director's details changed for Mr Nigel Denis Piercey on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XJXXJTZL. Transaction: MzAzNjg0MDI4NWFkaXF6a2N4.

  29. 13 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACIGFN8U. Transaction: MzAyMzE4NTkyM2FkaXF6a2N4.

  30. 18 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XB36QK2T. Transaction: MzAxNTczNDg3MGFkaXF6a2N4.

  31. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB36PK2S. Transaction: MzAxNTY4NzYxNmFkaXF6a2N4.

  32. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB36OK2R. Transaction: MzAxNTY4NzYxNWFkaXF6a2N4.

  33. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD6JLEGR. Transaction: MzAwMTcyMjIxM2FkaXF6a2N4.

  34. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX2M9SV. Transaction: MjAzMjcyNjQxOWFkaXF6a2N4.

  35. 6 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYUS60BB. Transaction: MjAwNjc1NzExMGFkaXF6a2N4.

  36. 28 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DLI03J. Transaction: MjAwNjE0ODg5OWFkaXF6a2N4.

  37. 20 March 2008 Director appointed julian mark piercey [View PDF]

    Category: Officers. Type: 288a. Barcode: AJUTXY1C. Transaction: MjAwMTgwNDY3MWFkaXF6a2N4.

  38. 18 March 2008 Appointment terminated director sean farbrother [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUTWY1B. Transaction: MjAwMTYyNTUzMmFkaXF6a2N4.

  39. 5 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0ODk0OGFkaXF6a2N4.

  40. 8 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5OTcxN2FkaXF6a2N4.

  41. 30 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNzk5M2FkaXF6a2N4.

  42. 30 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxODk4NWFkaXF6a2N4.

  43. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAyODM4NmFkaXF6a2N4.

  44. 20 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTQ0NTE4NGFkaXF6a2N4.

  45. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2MDk3N2FkaXF6a2N4.

  46. 3 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5Mzk5OWFkaXF6a2N4.

  47. 22 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM1NTI3NWFkaXF6a2N4.

  48. 17 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwNDMyN2FkaXF6a2N4.

  49. 11 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE1ODQ0MmFkaXF6a2N4.

  50. 12 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ0OTM2NmFkaXF6a2N4.

  51. 21 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc2MDM0NmFkaXF6a2N4.

  52. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzI2OTQ0NmFkaXF6a2N4.

  53. 21 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwOTg4NWFkaXF6a2N4.

  54. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1Njk3OGFkaXF6a2N4.

  55. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc0MzQwM2FkaXF6a2N4.

  56. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0OTUzMWFkaXF6a2N4.

  57. 21 August 2002 Registered office changed on 21/08/02 from: unit 1 circle business centre blackburn road houghton regis bedfordshire LU5 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM5MDI3NGFkaXF6a2N4.

  58. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU0MDYxN2FkaXF6a2N4.

  59. 13 August 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0OTE2MTM0OGFkaXF6a2N4.

  60. 10 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTA4OTA2NGFkaXF6a2N4.

  61. 17 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNTE4NGFkaXF6a2N4.

  62. 7 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjgwNjM0MWFkaXF6a2N4.

  63. 26 October 2001 Registered office changed on 26/10/01 from: wakefield house 32 high street pinner middlesex HA5 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMzMjg4MGFkaXF6a2N4.

  64. 11 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzk3NzcwNmFkaXF6a2N4.

  65. 20 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxODc0NGFkaXF6a2N4.

  66. 31 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg4MTQ4N2FkaXF6a2N4.

  67. 1 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjYxMzAyOWFkaXF6a2N4.

  68. 17 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwOTYyMmFkaXF6a2N4.

  69. 28 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzI4MjU0MGFkaXF6a2N4.

  70. 5 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjgyNjc3MmFkaXF6a2N4.

  71. 18 May 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0NDg4MmFkaXF6a2N4.

  72. 9 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxODEzMDE2OWFkaXF6a2N4.

  73. 2 June 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcwNTUwOWFkaXF6a2N4.

  74. 18 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzQ2MTA2MWFkaXF6a2N4.

  75. 23 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0Mzg0OWFkaXF6a2N4.

  76. 13 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDAxNDA3M2FkaXF6a2N4.

  77. 4 July 1996 Return made up to 02/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5NzcxMGFkaXF6a2N4.

  78. 29 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTMzOTg0NGFkaXF6a2N4.

  79. 18 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTk4NDU4M2FkaXF6a2N4.

  80. 12 July 1995 Return made up to 02/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4MDY4NmFkaXF6a2N4.

  81. 21 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzc3MDUzOWFkaXF6a2N4.

  82. 14 June 1994 Return made up to 02/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5NjM3NGFkaXF6a2N4.

  83. 25 May 1993 Return made up to 02/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3Njc4MGFkaXF6a2N4.

  84. 5 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTcxMzc5OWFkaXF6a2N4.

  85. 7 May 1992 Return made up to 02/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1NDk5OGFkaXF6a2N4.

  86. 23 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MTkzNDcxMWFkaXF6a2N4.

  87. 13 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NDQyNTQ5MmFkaXF6a2N4.

  88. 4 June 1991 Return made up to 02/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjk5MDU5NmFkaXF6a2N4.

  89. 4 June 1991 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NzAzMzY1MGFkaXF6a2N4.

  90. 22 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4OTM4NTMxM2FkaXF6a2N4.

  91. 22 June 1990 Return made up to 02/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzODIxMzMwNGFkaXF6a2N4.

  92. 11 June 1990 Registered office changed on 11/06/90 from: unit 15 sovereign park hemel hempstead herts HP2 7DA

    Category: Address. Type: 287. Transaction: MDEwMzQ5NzQ1OWFkaXF6a2N4.

  93. 24 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NDk2NjgxOGFkaXF6a2N4.

  94. 24 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzI1NjA3MGFkaXF6a2N4.

  95. 18 May 1989 Registered office changed on 18/05/89 from: c/o ivan sopher & co studio house elstree studios borehamwood herts WD6 1JG

    Category: Address. Type: 287. Transaction: MDEyOTg3NzMxNWFkaXF6a2N4.

  96. 27 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTI1MDc2OGFkaXF6a2N4.

  97. 27 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNjI5OTY4M2FkaXF6a2N4.

  98. 6 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTE4MjI4MmFkaXF6a2N4.

  99. 28 August 1987 Return made up to 21/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjc4NDQ2MWFkaXF6a2N4.

  100. 28 August 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzODcyNzE3MWFkaXF6a2N4.

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