FIRST EFFLUENT LIMITED

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Company Documents

DateDescription
06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM STUART HOUSE, VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0TD

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN VALENTINE WAYMAN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN WAYMAN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN VALENTINE WAYMAN

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 DIRECTOR APPOINTED DR FRANCIS MICHAEL WAYMAN

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VALENTINE WAYMAN / 07/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN WAYMAN / 07/08/2014

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07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN WAYMAN / 07/08/2014

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02/07/142 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/07/1330 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VALENTINE WAYMAN / 31/12/2009

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN WAYMAN / 31/12/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/06/0918 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: STUART HOUSE VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0XN

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/07/0617 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 4 GRANBY AVENUE GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0SJ

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/07/0328 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1 AUDLEY ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 9HY

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/06/0129 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/06/0022 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/981 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/07/9715 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/07/965 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/07/945 July 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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05/07/945 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/07/936 July 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: C/O CLEMENT KEYS & CO NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM 1RL

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07/11/927 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/06/9223 June 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/06/9128 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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28/06/9028 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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03/11/883 November 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/09/865 September 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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