E F LANGUAGE SCHOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Lars Ola Johnsson as a director on 2024-03-01 |
| 04/04/244 April 2024 | Appointment of Mr Marc Hollander as a director on 2024-03-15 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 15/12/2215 December 2022 | Change of details for Mr Bertil Eric Hult as a person with significant control on 2022-12-01 |
| 22/09/2222 September 2022 | Appointment of Mr Lars Ola Johnsson as a director on 2022-09-05 |
| 20/09/2220 September 2022 | Termination of appointment of Ulf Daniel Valentin Havgaerde as a secretary on 2022-09-05 |
| 20/09/2220 September 2022 | Appointment of Mrs Anna Kristina Nilsson as a director on 2022-09-05 |
| 20/09/2220 September 2022 | Termination of appointment of Henrik Turesson Norlin as a director on 2022-09-05 |
| 20/09/2220 September 2022 | Termination of appointment of Ulf Daniel Valentin Havgaerde as a director on 2022-09-05 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 21/04/2221 April 2022 | Full accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 2021-11-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR HENRIK TURESSON NORLIN |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED JONATHAN WILLIAM SCAMBLER HALL |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BJORN BENGTSSON |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED BJORN DANIEL BENGTSSON |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MR MATTIAS STENHAMRE |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH SCHAEFFER |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL LJUNGDAHL |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY KARL LJUNGDAHL |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED JENS AKE APPELKVIST |
| 07/07/157 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 01/10/2009 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANDERS REINHOLD LJUNGDAHL / 01/04/2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EVA KOCKUM |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MATTIAS STENHAMRE |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/07/141 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010431580018 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVA KOCKUM / 04/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH SCHAEFFER / 04/06/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1029 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISBETH SCHAEFFER / 17/06/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL LJUNGDAHL / 01/05/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVA KOCKUM / 01/04/2009 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED EVA KOCKUM |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0614 November 2006 | AUDITOR'S RESIGNATION |
| 25/07/0625 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | AGREE AUDS REMUNERATION 28/06/04 |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/023 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | AUDITOR'S RESIGNATION |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 04/06/91; CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 2 BLOOMSBURY STREET LONDON WC13SB |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: 99 ALDWYCH LONDON WC2B 4JF |
| 07/08/907 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 04/05/784 May 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/78 |
| 21/02/7221 February 1972 | CERTIFICATE OF INCORPORATION |
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