EFS PORTFOLIO LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Director's details changed for Mr Ryan Harmer on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Ryan Harmer on 2024-10-17

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-10-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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19/12/2319 December 2023 Termination of appointment of Graham Geoffrey Weir as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Ryan Harmer as a director on 2023-12-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Registered office address changed from Watermoor Place Watermoor Road Cirencester GL7 1LF England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 2023-10-06

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04/10/234 October 2023 Registered office address changed from Trafalgar House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Watermoor Place Watermoor Road Cirencester GL7 1LF on 2023-10-04

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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14/07/2314 July 2023 Change of details for Hassle Free Boilers Ltd as a person with significant control on 2022-01-27

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Appointment of Mr Graham Geoffrey Weir as a director on 2022-05-12

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31/01/2231 January 2022 Certificate of change of name

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06/12/216 December 2021 Previous accounting period extended from 2021-09-30 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Satisfaction of charge 081396550003 in full

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06/10/216 October 2021 Registration of charge 081396550004, created on 2021-10-05

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03/08/213 August 2021 Confirmation statement made on 2021-07-11 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 30/09/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ

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05/02/205 February 2020 APPOINTMENT TERMINATED, SECRETARY PAUL WHEATCROFT

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY KEITH DU-ROSE

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28/11/1928 November 2019 SECRETARY APPOINTED MR PAUL DAVID WHEATCROFT

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 AUDITOR'S RESIGNATION

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADCOCK

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11/09/1711 September 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081396550003

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04/10/164 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081396550002

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06/09/166 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/07/15

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06/09/166 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/07/14

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18/08/1618 August 2016 11/07/16 STATEMENT OF CAPITAL GBP 1.000

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26/05/1626 May 2016 SECRETARY APPOINTED MR KEITH DU-ROSE

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES BIGNELL

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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15/06/1515 June 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, BARLEY COURT HIGHGROVE ESTATE, DOUGHTON, TETBURY, GLOUCESTERSHIRE, GL8 8TQ

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15/06/1515 June 2015 SECRETARY APPOINTED MR CHARLES BIGNELL

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21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/07/1428 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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16/04/1416 April 2014 ALTER ARTICLES 01/04/2014

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16/04/1416 April 2014 ARTICLES OF ASSOCIATION

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081396550002

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/04/147 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY APPOINTED MR THOMAS SAUL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/07/1218 July 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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11/07/1211 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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