EFFECTLAUNCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Notification of Joseph Connor Chapman Brophy as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Mr Joseph Connor Chapman Brophy as a director on 2025-03-17 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 12/01/2512 January 2025 | Cessation of Harry Davies as a person with significant control on 2025-01-10 |
| 12/01/2512 January 2025 | Termination of appointment of Harry Davies as a director on 2025-01-10 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Notification of Yiwen Chan as a person with significant control on 2023-07-03 |
| 11/01/2411 January 2024 | Appointment of Miss Yiwen Chan as a director on 2023-07-03 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 11/01/2411 January 2024 | Cessation of Catherine Mae Wood as a person with significant control on 2023-07-03 |
| 11/01/2411 January 2024 | Change of details for Mr Harry Davies as a person with significant control on 2021-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Termination of appointment of Catherine Mae Wood as a director on 2023-05-12 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/01/2216 January 2022 | Termination of appointment of Rose Fookes as a director on 2021-01-05 |
| 16/01/2216 January 2022 | Notification of Harry Davies as a person with significant control on 2021-01-05 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 16/01/2216 January 2022 | Appointment of Mr Harry Davies as a director on 2021-01-05 |
| 16/01/2216 January 2022 | Cessation of Rose Fookes as a person with significant control on 2021-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/01/1821 January 2018 | DIRECTOR APPOINTED MS CATHERINE MAE WOOD |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 14/01/1814 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE WOOD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROUGH |
| 20/11/1720 November 2017 | CESSATION OF PHILIPPA DUDMAN AS A PSC |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 176 FRANCISCAN ROAD LONDON SW17 8HH |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HILL / 04/01/2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COOK / 04/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSE FOOKES / 04/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 22 RAMSDEN ROAD BALHAM LONDON SW12 8QY |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MR OLIVER COOK |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELME |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 12 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE SENDALL |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MISS ROSE FOOKES |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MISS PHILIPPA BROUGH |
| 06/03/126 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED JANE SENDALL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELME / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED JACK HILL |
| 22/03/1022 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY NICHOLAS JAMES READMAN / 21/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY READMAN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES GRAYLEY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAYLEY |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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