EXPERTEFFECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/10/236 October 2023 | Termination of appointment of Arthur John Goakes as a director on 2023-10-03 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Malcolm Robert Gordon as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPETS 4 LESS (NO.1) LTD |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM UNITS 1-6 CAXTON ROAD TRADE CITY CAXTON ROAD BEDFORD BEDFORDSHIRE MK41 0HT |
| 20/07/1620 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 14/07/1514 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN GOAKES / 01/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SEAN GORDON / 01/01/2014 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/07/1311 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUE DAY |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR CARL SEAN GORDON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE DAY |
| 06/11/126 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 20/07/1220 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM UNIT 4 LONDON ROAD TRADING EST LONDON ROAD BIGGLESWADE BEDFORDSHIRE SG18 8PS |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MS SUE DAY |
| 26/07/1026 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 07/09/057 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: UNIT 13 CORAL PARK ESTATE COLDHAMS LANE CAMBRIDGE CAMBRIDGESHIRE CB1 3EA |
| 20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 190 STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2HA |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: UNIT 13 CORAL PARK ESTATE COLDHAMS LANE CAMBRIDGE CAMBRIDGESHIRE CB1 3EA |
| 29/07/9629 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 2 MEADOW CLOSE HEMINGFORD GREY HUNTINGDON CAMBS PE18 9DN |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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