EFFICIENT PORTFOLIO LTD

Company number 05812385 ·

Liquidation

74 filings

Date Filing
15 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
15 Aug 2025 Resolutions · 1 page View document
15 Aug 2025 Statement of affairs · 8 pages View document
15 Aug 2025 Registered office address changed from Portfolian House 30 Melton Road Oakham Rutland LE15 6AY United Kingdom to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2025-08-15 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-10 with updates · 4 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
14 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
10 May 2022 Confirmation statement made on 2022-05-10 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CARYL READING / 16/05/2018 View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID READING / 16/05/2018 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
14 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CARYL READING / 14/05/2019 View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID READING / 14/06/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View document
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM SEATON GRANGE OFFICES GRANGE LANE SEATON OAKHAM RUTLAND LE15 9HT View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID READING / 14/03/2018 View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS CARYL READING / 14/03/2018 View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID READING / 14/03/2018 View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARYL READING View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID READING View document
7 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013 View document
15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
30 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Sep 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 6 CROWN PASSAGE UPPINGHAM OAKHAM RUTLAND LE15 9NB View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID READING / 10/05/2011 View document
23 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CARYL READING / 10/05/2011 View document
23 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID READING / 10/05/2010 View document
27 Apr 2010 COMPANY NAME CHANGED E-FFICIENT PORTFOLIO LIMITED CERTIFICATE ISSUED ON 27/04/10 View document
27 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Jul 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES READING / 01/09/2007 View document
1 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / CARYL READING / 01/09/2007 View document
1 Oct 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 92 CROMER STREET LONDON WC1H 8DD View document
11 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
5 Jun 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
10 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document