EFS CHALFONT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Satisfaction of charge 6 in full |
| 02/08/242 August 2024 | Satisfaction of charge 5 in full |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM . WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT ENGLAND |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY ENGLAND |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 07/12/117 December 2011 | AUDITOR'S RESIGNATION |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LAWRENCE SIMMONDS / 18/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 18/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 18/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 18/05/2010 |
| 14/07/1014 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 18/05/2010 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | COMPANY NAME CHANGED NU-SWIFT CHALFONT LIMITED CERTIFICATE ISSUED ON 04/09/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 18/05/00; CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 29/12/94 |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 12/04/95 |
| 19/04/9519 April 1995 | S386 DISP APP AUDS 12/04/95 |
| 20/01/9520 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company