E-FINITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Justin Matthew Garrod on 2025-06-01 |
| 10/06/2510 June 2025 | Director's details changed for Justin Matthew Garrod on 2025-06-01 |
| 10/06/2510 June 2025 | Secretary's details changed for Justin Matthew Garrod on 2025-06-01 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 23/05/2523 May 2025 | Director's details changed for John Trevor Garrod on 2025-05-10 |
| 23/05/2523 May 2025 | Director's details changed for Justin Matthew Garrod on 2025-05-12 |
| 03/02/253 February 2025 | Registered office address changed from 4 Farm Close Washington NE37 1EG United Kingdom to 3 Wanstead Crescent Chester Le Street DH3 2BN on 2025-02-03 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/06/2422 June 2024 | Micro company accounts made up to 2023-10-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 15/03/2415 March 2024 | Director's details changed for John Trevor Garrod on 2023-11-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Registered office address changed from Garden House, Picktree Village Washington Tyne & Wear NE38 9HH to 4 Farm Close Washington NE37 1EG on 2023-10-25 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JANICE GARROD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATTHEW GARROD / 01/01/2014 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/06/1226 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/07/102 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN MATTHEW GARROD / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GARROD / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE GARROD / 01/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATTHEW GARROD / 01/05/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROD / 01/01/2005 |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED JTG SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROD / 01/01/2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE GARROD / 01/01/2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | £ IC 51200/36000 31/05/07 £ SR 15200@1=15200 |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: PICKTREE BARN PICKTREE VILLAGE WASHINGTON TYNE & WEAR NE38 9HH |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | £ NC 100/100000 01/07 |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 07/07/977 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 05/09/965 September 1996 | COMPANY NAME CHANGED MOTORGAIN LIMITED CERTIFICATE ISSUED ON 06/09/96 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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