EFFICIENT PARAPLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 02/06/252 June 2025 | Registered office address changed from 12-14 Upper Marlborough Road St. Albans AL1 3UR England to Unit 1, the Messenger Centre Manor Lane (Off Crown Lane) Tinwell Stamford Rutland PE9 3UF on 2025-06-02 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/11/219 November 2021 | Change of details for Ms Michelle Wilson-Stimson as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Ms Michelle Wilson-Stimson on 2021-11-09 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAUNAGH KRISTINA WILSON / 15/09/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS SHAUNAGH KRISTINA WILSON |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINK LIFETIME LIMITED |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 05/04/2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM OFFICE 6 THE MESSENGER CENTRE CROWN LANE TINWELL STAMFORD PE9 3UF ENGLAND |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR PAUL MERRIGAN |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR UFUK OZTURK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 12/07/2018 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM OFFICE 4-5, 3 BELTON STREET STAMFORD PE9 2EF ENGLAND |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 12/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 12/07/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 12/07/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 25/01/2018 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WILSON-STIMSON |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O EPARAPLAN OFFICE 4 THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 102 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES READING |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES READING |
| 28/01/1628 January 2016 | SUB DIVIDED 04/12/2015 |
| 11/01/1611 January 2016 | SUB-DIVISION 04/12/15 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 7 GRANGE LANE SEATON NR UPPINGHAM RUTLAND LE15 9HT |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE TRENDELL |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE TRENDELL / 14/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILSON-STIMSON / 01/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILSON / 27/05/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/01/1513 January 2015 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT |
| 01/08/141 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE UNITED KINGDOM |
| 01/11/131 November 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 101 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MS MICHELLE WILSON |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR CHARLES DAVID READING |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MISS KATIE TRENDELL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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