EFM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 26/05/2326 May 2023 | Termination of appointment of Lisa Caroline Moss as a director on 2023-05-26 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Alan John Cartwright on 2023-03-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 15/12/2215 December 2022 | Director's details changed for Mr Alan John Cartwright on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of Christopher Eric Chapman as a director on 2022-11-17 |
| 08/12/228 December 2022 | Termination of appointment of Carol Ann Norman as a director on 2022-11-17 |
| 05/12/225 December 2022 | Change of details for Efm Global Holdings Ltd as a person with significant control on 2022-11-17 |
| 05/12/225 December 2022 | Cessation of Christopher Eric Chapman as a person with significant control on 2022-11-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Second filing for the notification of Christopher Chapman as a person with significant control |
| 21/07/2121 July 2021 | Change of details for Efm Global Holdings Ltd as a person with significant control on 2016-04-06 |
| 13/07/2113 July 2021 | Notification of Christopher Chapman as a person with significant control on 2021-06-23 |
| 13/07/2113 July 2021 | Change of details for Efm Global Holdings Ltd as a person with significant control on 2017-01-24 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040141880001 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 19/06/1919 June 2019 | CESSATION OF MICHAEL LEWIS LLEWELLYN AS A PSC |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040141880002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR GARY MORTER |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURLINSON |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SELINA NEWMAN / 22/05/2018 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM MGI MIDGLEY SNELLING LLP IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH ENGLAND |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SELINA NEWMAN / 09/03/2015 |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040141880001 |
| 19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SELINA WATERS / 09/03/2015 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SELINA WALTERS / 05/07/2012 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE RYAN / 14/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC CHAPMAN / 14/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 14/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK BURLINSON / 14/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS LLEWELLYN / 14/06/2013 |
| 03/06/133 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/133 June 2013 | ADOPT ARTICLES 25/04/2013 |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE LAWFORD COMPANY LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN |
| 16/07/1216 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY APPOINTED MISS SELINA WALTERS |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOHNSON |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE RYAN / 14/06/2010 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLEWELLYN / 26/06/2009 |
| 06/07/096 July 2009 | DIRECTOR'S PARTICULARS MICHAEL LLEWELLYN |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ROBERT BURLINSON |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | SECRETARY APPOINTED STUART JOHNSON |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER JOARDER |
| 11/11/0811 November 2008 | SECRETARY RESIGNED PETER JOARDER |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA RYAN / 30/11/2007 |
| 22/07/0822 July 2008 | DIRECTOR'S PARTICULARS LISA RYAN |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | £ NC 1000/100000 20/06 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED 191 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 26/06/00 |
| 23/06/0023 June 2000 | COMPANY NAME CHANGED 191 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 26/06/00; RESOLUTION PASSED ON 20/06/00 |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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