| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-22 |
delete email an..@helispares.com |
| 2023-07-22 |
delete email ch..@helispares.com |
| 2023-07-22 |
delete email kr..@helispares.com |
| 2023-07-22 |
delete email li..@helispares.com |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-20 |
update statutory_documents ADOPT ARTICLES 30/07/2018 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
insert email an..@helispares.com |
| 2022-10-18 |
insert email kr..@helispares.com |
| 2022-10-18 |
update person_description Andrew Priestley => Andrew Priestley |
| 2022-10-18 |
update person_description Lisa Joyce => Lisa Joyce |
| 2022-10-18 |
update person_title Andrew Priestley: Sales Manager => Sales & Office Manager |
| 2022-10-18 |
update person_title Lisa Joyce: Finance Manager => Finance; Quality Manager |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
delete source_ip 104.27.138.23 |
| 2021-02-02 |
delete source_ip 104.27.139.23 |
| 2021-02-02 |
insert source_ip 104.21.62.175 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
insert source_ip 172.67.137.229 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
delete person Amanda Harrington |
| 2019-10-01 |
delete person Lisa Williams |
| 2019-10-01 |
insert person Lisa Joyce |
| 2019-08-02 |
insert managingdirector Chris Williams |
| 2019-08-02 |
update person_title Andrew Priestley: Sales Executive => Sales Manager |
| 2019-08-02 |
update person_title Chris Williams: General Manager => Managing Director |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD WILLIAMS |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD WILLIAMS |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GUY ANNISS / 15/09/2018 |
| 2018-11-09 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 6000 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-06-26 |
delete source_ip 5.134.8.115 |
| 2018-06-26 |
insert source_ip 104.27.138.23 |
| 2018-06-26 |
insert source_ip 104.27.139.23 |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GUY ANNISS / 22/11/2017 |
| 2018-05-15 |
update statutory_documents CESSATION OF WILLIAM EUGENE ROACH AS A PSC |
| 2018-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-13 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 3000 |
| 2018-01-10 |
delete person Amanda Musai |
| 2018-01-10 |
insert person Amanda Harrington |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
delete email am..@www.helispares.com |
| 2017-08-22 |
delete email an..@www.helispares.com |
| 2017-08-22 |
delete email ch..@www.helispares.com |
| 2017-08-22 |
delete email kr..@www.helispares.com |
| 2017-08-22 |
delete email li..@www.helispares.com |
| 2017-08-22 |
insert email ch..@helispares.com |
| 2017-08-22 |
insert email li..@helispares.com |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-06-18 |
delete source_ip 185.119.173.70 |
| 2017-06-18 |
insert source_ip 5.134.8.115 |
| 2017-01-18 |
delete source_ip 95.142.152.194 |
| 2017-01-18 |
insert source_ip 185.119.173.70 |
| 2016-11-23 |
delete source_ip 85.233.160.146 |
| 2016-11-23 |
insert source_ip 95.142.152.194 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-01-08 |
update website_status FlippedRobots => OK |
| 2016-01-08 |
delete source_ip 85.233.160.70 |
| 2016-01-08 |
insert phone 0319007100 |
| 2016-01-08 |
insert source_ip 85.233.160.146 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-09 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-28 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-03-11 |
delete phone 0292005220 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-09-04 |
insert phone 0292005220 |
| 2014-08-29 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-01 |
delete email kr..@helispares.net |
| 2014-05-01 |
delete email ru..@helispares.net |
| 2014-05-01 |
insert email kr..@helispares.com |
| 2014-05-01 |
insert email ru..@helispares.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-19 |
update person_description Andrew Priestley => Andrew Priestley |
| 2013-10-19 |
update person_description Chris Williams => Chris Williams |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-30 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-22 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-13 |
delete email kr..@helispares.com |
| 2013-01-13 |
delete email ru..@helispares.com |
| 2013-01-13 |
insert email an..@helispares.com |
| 2013-01-13 |
insert email kr..@helispares.net |
| 2013-01-13 |
insert email ru..@helispares.net |
| 2013-01-13 |
insert person Andrew Priestley |
| 2013-01-13 |
update person_title Chris Williams |
| 2012-08-02 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROACH |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EUGENE ROACH |
| 2010-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LINDLEY |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ARTHUR LINDLEY |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LINDLEY / 08/07/2007 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents £ SR 4000@1
30/06/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
UNIT 33 WALWORTH ENTERPRISE
CENTRE, WEST WAY, DUKE CLOSE
ANDOVER
HAMPSHIRE SP10 5AP |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/01 FROM:
SUITE 220 THE COMMERCIAL CENTRE
PICKET PIECE
ANDOVER
HAMPSHIRE SP11 6RU |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
2A PICTON ROAD
ANDOVER
HAMPSHIRE SP10 2HJ |
| 2001-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |