E.F.B. TRUSTEES LIMITED

Company number 05479933 ·

Active

72 filings

Date Filing
16 Jul 2026 Register(s) moved to registered inspection location Nene House 4 Rushmills Northampton NN4 7YB · 1 page View document
16 Jul 2026 Register inspection address has been changed to Nene House 4 Rushmills Northampton NN4 7YB · 1 page View document
25 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
4 Mar 2026 Accounts for a small company made up to 2025-09-30 · 6 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
13 Feb 2025 Accounts for a small company made up to 2024-09-30 · 6 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
19 Feb 2024 Accounts for a small company made up to 2023-09-30 · 15 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
10 Mar 2023 Accounts for a small company made up to 2022-09-30 · 16 pages View document
9 Nov 2022 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 4 Rushmills Nene House Northampton NN4 7YB on 2022-11-09 · 1 page View document
9 Nov 2022 Appointment of Hp Secretarial Services Limited as a secretary on 2022-11-03 · 2 pages View document
9 Nov 2022 Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to Nene House 4 Rushmills Northampton NN4 7YB on 2022-11-09 · 1 page View document
9 Nov 2022 Registered office address changed from 4 Rushmills Nene House Northampton NN4 7YB England to 4 Rushmills Nene House Northampton NN4 7YB on 2022-11-09 · 1 page View document
31 Oct 2022 Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-10-31 · 1 page View document
5 Apr 2022 Accounts for a small company made up to 2021-09-30 · 8 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
13 Jan 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
31 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
3 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
31 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O SNR DENTON UK LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM View document
10 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 View document
6 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM View document
20 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BARLOW / 31/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 31/08/2010 View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
16 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 20/05/2010 View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARLOW / 13/06/2009 View document
7 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAMS / 18/06/2009 View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED View document
2 Dec 2008 SECRETARY APPOINTED DWS SECRETARIES LIMITED View document
18 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
7 Jun 2007 DIRECTOR RESIGNED View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2007 DIRECTOR RESIGNED View document
13 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
13 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
21 Sep 2005 DIRECTOR RESIGNED View document
18 Aug 2005 COMPANY NAME CHANGED HOWPER 545 LIMITED CERTIFICATE ISSUED ON 18/08/05 View document
14 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document