EFEL PROCESSING LIMITED - History of Changes


DateDescription
2024-04-07 delete address 11C GROSVENOR WAY LONDON E5 9ND
2024-04-07 insert address 6 MORESBY ROAD LONDON ENGLAND E5 9LF
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ASHER ZELIG LEW / 07/01/2022
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-15 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-11-07 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-10-26 update statutory_documents 29/08/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-27 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2014-11-07 delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND
2014-11-07 insert address 11C GROSVENOR WAY LONDON E5 9ND
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-11-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-10-21 update statutory_documents 29/08/14 FULL LIST
2014-10-07 delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2014-10-07 insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND
2014-10-07 update registered_address
2014-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2014-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-09-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-09-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-12 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-11-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-10-02 update statutory_documents 29/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-23 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-01-30 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-11-12 update statutory_documents 29/08/12 FULL LIST
2012-01-12 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-10-11 update statutory_documents 29/08/11 FULL LIST
2011-02-21 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-01-24 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-20 update statutory_documents 29/08/10 FULL LIST
2011-01-11 update statutory_documents FIRST GAZETTE
2010-03-30 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-12-01 update statutory_documents 29/08/09 FULL LIST
2009-04-02 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-03-17 update statutory_documents DISS40 (DISS40(SOAD))
2009-03-16 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents FIRST GAZETTE
2008-07-01 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-12-06 update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-06 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-03 update statutory_documents SECRETARY RESIGNED
2005-10-03 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-27 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-15 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-23 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-15 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-20 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-26 update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-11 update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-19 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-05-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96
1996-09-30 update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-08 update statutory_documents DIRECTOR RESIGNED
1995-09-15 update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1995-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-08-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-05 update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-09-10 update statutory_documents RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92
1992-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-10 update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1992-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/91
1991-10-23 update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-03-07 update statutory_documents RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS
1990-07-09 update statutory_documents RETURN MADE UP TO 29/08/89; NO CHANGE OF MEMBERS
1988-10-20 update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-17 update statutory_documents RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS
1987-08-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1987-06-11 update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
1987-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85