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Helena Laboratories (U.K.) LTD

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Reports

Full Company ReportHELENA LABORATORIES (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01796207
Record last updated Saturday, October 3, 2020 2:51:54 AM UTC
Official Address 361 Unit b Queensway South Team Valley Trading Estate Lamesley
There are 3 companies registered at this street
Locality Lamesley
Region Gateshead, England
Postal Code NE110SD
Sector Other manufacturing n.e.c.

Charts

Visits

HELENA LABORATORIES (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-72024-82024-92024-1101

Directors

Document Type Publication date Download link
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2013 Annual return Annual return
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 24, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1796... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1796...
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Registry Jul 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2009 Particulars of a mortgage or charge 1796... Particulars of a mortgage or charge 1796...
Registry Jul 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Financials Mar 19, 2008 Annual accounts 1796... Annual accounts 1796...
Registry Sep 24, 2007 Annual return Annual return
Registry Jun 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Registry Sep 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 2006 Varying share rights and names Varying share rights and names
Registry Jul 21, 2006 Varying share rights and names 1796... Varying share rights and names 1796...
Registry Jul 21, 2006 Varying share rights and names Varying share rights and names
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars 1796... Notice of change of directors or secretaries or in their particulars 1796...
Registry Sep 28, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Financials Mar 9, 2003 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Registry Jul 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Annual return Annual return
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Sep 25, 2000 Annual return Annual return
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Registry May 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 1998 Annual accounts Annual accounts
Registry Dec 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1997 Annual return Annual return
Registry Sep 19, 1997 Resignation of a director Resignation of a director
Registry Sep 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 1997 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1996 Annual return Annual return
Registry Jun 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Financials Apr 23, 1995 Annual accounts Annual accounts
Registry Oct 7, 1994 Annual return Annual return
Financials Mar 2, 1994 Annual accounts Annual accounts
Registry Oct 15, 1993 Annual return Annual return
Registry Oct 15, 1993 Registered office changed Registered office changed
Financials Apr 15, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Annual return Annual return
Financials Feb 14, 1992 Annual accounts Annual accounts
Registry Dec 6, 1991 Annual return Annual return
Registry Sep 10, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 1991 Annual return Annual return
Financials May 11, 1991 Annual accounts Annual accounts
Financials Mar 2, 1990 Annual accounts 1796... Annual accounts 1796...
Registry Mar 2, 1990 Annual return Annual return
Registry Jan 30, 1989 Annual return 1796... Annual return 1796...
Financials Jan 30, 1989 Annual accounts Annual accounts
Registry Aug 31, 1988 Wd ad --------- Wd ad ---------
Registry Jan 13, 1988 Annual return Annual return
Financials Jan 13, 1988 Annual accounts Annual accounts
Registry Jan 9, 1987 Annual return Annual return
Financials Nov 24, 1986 Annual accounts Annual accounts
Registry Oct 3, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1986 Change in situation or address of registered office Change in situation or address of registered office

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