EFAMOL LIMITED
Company number 04624258 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 26 Aug 2025 | Unaudited abridged accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 18 Dec 2024 | Change of details for Wassen Group Holdings Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 10 Dec 2024 | Unaudited abridged accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 12 Dec 2023 | Unaudited abridged accounts made up to 2023-02-28 · 7 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 3 Nov 2022 | Cessation of Greg James Heron as a person with significant control on 2022-10-28 · 1 page | View document |
| 3 Nov 2022 | Cessation of Paul Leaf-Wright as a person with significant control on 2022-10-28 · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 2022-01-19 · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-02-28 · 4 pages | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 19 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRIEVE | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR WILHELM JOHANNES LIEBENBERG LOUBSER | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR ANDREW JUSTIN WILLIAMSON | View document |
| 23 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BAILLON | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM GROUND FLOOR UNIT A, CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3DB | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR LESLIE RICHARD BAILLON | View document |
| 15 Feb 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE LEGGETT | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE LEGGETT | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWSE | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY MYERS | View document |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM GROUND FLOOR UNIT A CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ ENGLAND | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TUNNELL | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 14 THE MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA | View document |
| 6 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLOUGH | View document |
| 4 Feb 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR RAY MYERS | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE LEGGETT / 02/09/2011 | View document |
| 9 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SNOOK · 1 page | View document |
| 21 Sep 2011 | CURREXT FROM 30/09/2011 TO 28/02/2012 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR DAVID DALTON | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARBER | View document |
| 4 Apr 2011 | SECRETARY APPOINTED MR STEVE LEGGETT | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR GEORGE GRIEVE | View document |
| 17 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR STEVE LEGGETT | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 15 pages | View document |
| 8 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ERNEST SNOOK / 16/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT JOHN TUNNELL / 16/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARBER / 16/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN CLOUGH / 16/12/2009 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANCE HUDSON / 16/12/2009 · 2 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CAWSE / 16/12/2009 | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MR NICHOLAS LANCE HUDSON | View document |
| 11 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: GRAYBURN GARDEN HOUSE NEWBEGIN BEVERLEY EAST YORKSHIRE HU17 8EG | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 9 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BRACKENHOLME BUSINESS PARK BRACKENHOLME SELBY NORTH YORKSHIRE YO8 6EL | View document |
| 23 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: NEWMARKET AVENUE WHITEHORSE BUSINESS PAR TROWBRIDGE WILTSHIRE BA14 0XQ | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | COMPANY NAME CHANGED OVAL (1795) LIMITED CERTIFICATE ISSUED ON 11/03/03 | View document |
| 23 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |