EFFECTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2420 February 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 32-33 Upper Street London N1 0PN on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 01/01/191 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CONWAY / 01/08/2015 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE BECKY CONWAY / 01/08/2015 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CONWAY / 01/02/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE BECKY CONWAY / 01/02/2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM WATERS EDGE FROGMILL HURLEY MAIDENHEAD BERKSHIRE SL6 5NL |
| 05/01/155 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE BECKY CONWAY / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 03/08/093 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CONWAY / 19/06/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM WATERS EDGE FROGMILL HURLEY MAIDENHEAD BERKSHIRE SL6 5NL ENGLAND |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 19/12/06 TO 31/12/06 |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/05 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 185 LADBROKE GROVE LONDON W10 6HH |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/03 |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/02 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: TOP FLOOR 26 BARON STREET LONDON N1 9ES |
| 16/08/0316 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 185 LADBROKE GROVE LONDON W10 6HH |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 19/12/01 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 30 STANMORE ROAD LONDON N15 3PS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: ENERGIZE CONSULTING LIMITED 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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