EFFICIENT PORTFOLIO (SH&B) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Registered office address changed from Unit 6 North Kettering Business Park Kettering NN14 1UE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-07-24 |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Declaration of solvency |
| 24/07/2424 July 2024 | Appointment of a voluntary liquidator |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Ian Jack Chown on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr John George Hatcher on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE England to Unit 6 North Kettering Business Park Kettering NN14 1UE on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Notification of Ian Jack Chown as a person with significant control on 2023-06-30 |
| 11/07/2311 July 2023 | Notification of John George Hatcher as a person with significant control on 2023-06-30 |
| 11/07/2311 July 2023 | Cessation of Efficient Portfolio Wealth Management Limited as a person with significant control on 2023-06-30 |
| 20/04/2320 April 2023 | Termination of appointment of Charles David Reading as a director on 2023-03-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Registered office address changed from Thorpe House, 93 Headlands Kettering Northamptonshire NN15 6BL to Unit 7 Kettering North Business Park Cherry Hall Road Kettering NN14 1UE on 2022-10-26 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-11 with updates |
| 31/03/2231 March 2022 | Termination of appointment of Caroline Frances Margaret Armstrong as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Annette Patricia Armer as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Paul Tyler as a director on 2021-12-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED IAN JACK CHOWN |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PAUL TYLER |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS CAROLINE ARMSTRONG |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MRS ANNETTE PATRICIA ARMER |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | 11/04/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED SH&B FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR CHARLES DAVID READING |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HATCHER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CHOWN |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED STEVEN MITCHELL |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED JONATHAN PETER HOWARD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/107 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED IAN JACK CHOWN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED JEFF NIVEN HERDMAN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED SIMON ANDREW SHAW |
| 27/04/1027 April 2010 | SECRETARY APPOINTED JOHN GEORGE HATCHER |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALE |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY MAIR MITCHELL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HATCHER / 07/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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