EFS PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Satisfaction of charge 1 in full |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Jacques Gaston Murray as a director on 2023-12-01 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 15/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 11/10/2018 |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT |
| 10/04/1310 April 2013 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/09/1228 September 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | ARTICLES OF ASSOCIATION |
| 19/07/1219 July 2012 | ALTER ARTICLES 02/07/2012 |
| 17/05/1217 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL LAWRENCE SIMMONDS / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 06/04/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 27/10/2008 |
| 20/01/0920 January 2009 | SOLVENCY STATEMENT DATED 22/12/08 |
| 20/01/0920 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 20/0109 |
| 20/01/0920 January 2009 | SHARE PREM A/C REDUCED TO NIL 22/12/2008 |
| 20/01/0920 January 2009 | STATEMENT BY DIRECTORS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 30/10/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMMONDS / 12/06/2007 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MURRAY / 16/10/2006 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | £ NC 10000/11023000 29/12/99 |
| 06/01/006 January 2000 | ALTERARTICLES29/12/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | SHARES AGREEMENT OTC |
| 19/05/9619 May 1996 | SHARES AGREEMENT OTC |
| 22/04/9622 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | S386 DISP APP AUDS 23/01/96 |
| 02/01/962 January 1996 | £ NC 1000/10000 20/12/ |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9525 September 1995 | SHARES AGREEMENT OTC |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 02/05/95 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED |
| 20/04/9520 April 1995 | COMPANY NAME CHANGED BENGAME LIMITED CERTIFICATE ISSUED ON 21/04/95 |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: WISTONS LANE ELLAND WEST YORKSHIRE HX5 9G |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 10/04/95 |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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