ENVIRONMENTAL FIREPLACE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHUTE / 28/01/2016 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MELLOR / 28/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/02/156 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/02/1421 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/01/1128 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY SHUTE / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHUTE / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BAKER / 25/01/2010 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHUTE / 06/11/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/04/0816 April 2008 | CURREXT FROM 31/01/2008 TO 30/04/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O DUNBRIK (YORKS) LTD, FERRY LANE, STANLEY WAKEFIELD WF3 4LT |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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