Helix Recruitment Ltd was founded on 18 March 2002 and are based in East Sussex, it has a status of "Active". The current directors of the company are Ashworth, Lee Matthew, Dimmock, Louis, Ruffle, Jamie Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHWORTH, Lee Matthew | 01 September 2014 | 17 July 2017 | 1 |
DIMMOCK, Louis | 01 September 2014 | 22 May 2015 | 1 |
RUFFLE, Jamie Charles | 01 September 2014 | 17 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 11 December 2018 | |
MR04 - N/A | 16 August 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 21 September 2017 | |
PSC07 - N/A | 02 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
PSC07 - N/A | 02 August 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 20 November 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
AR01 - Annual Return | 30 March 2015 | |
CH03 - Change of particulars for secretary | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
AP01 - Appointment of director | 10 September 2014 | |
AP01 - Appointment of director | 10 September 2014 | |
AP01 - Appointment of director | 10 September 2014 | |
RESOLUTIONS - N/A | 05 September 2014 | |
RESOLUTIONS - N/A | 02 September 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 September 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 28 March 2008 | |
353 - Register of members | 28 March 2008 | |
287 - Change in situation or address of Registered Office | 28 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 March 2008 | |
AA - Annual Accounts | 26 October 2007 | |
395 - Particulars of a mortgage or charge | 23 August 2007 | |
363a - Annual Return | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
AA - Annual Accounts | 15 December 2006 | |
RESOLUTIONS - N/A | 31 May 2006 | |
RESOLUTIONS - N/A | 31 May 2006 | |
RESOLUTIONS - N/A | 13 April 2006 | |
RESOLUTIONS - N/A | 13 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 02 April 2003 | |
NEWINC - New incorporation documents | 18 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 August 2007 | Fully Satisfied |
N/A |