EFFICIENCY DIRECT - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-17 delete about_pages_linkeddomain happypixelmedia.com
2023-07-17 delete casestudy_pages_linkeddomain happypixelmedia.com
2023-07-17 delete index_pages_linkeddomain happypixelmedia.com
2023-07-17 delete service_pages_linkeddomain happypixelmedia.com
2023-07-17 insert about_pages_linkeddomain contentscape.co.uk
2023-07-17 insert casestudy_pages_linkeddomain contentscape.co.uk
2023-07-17 insert index_pages_linkeddomain contentscape.co.uk
2023-07-17 insert service_pages_linkeddomain contentscape.co.uk
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-05 delete index_pages_linkeddomain thecreationlab.co.uk
2022-07-05 insert index_pages_linkeddomain happypixelmedia.com
2022-06-23 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-04-07 delete company_previous_name MARINA FASCIA, SOFFITS & GUTTERS LIMITED
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-15 delete source_ip 185.119.173.17
2022-02-15 insert source_ip 77.72.1.32
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-08 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-02 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-08 delete general_emails in..@efficiency-direct.co.uk
2020-03-08 delete email in..@efficiency-direct.co.uk
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 13/02/2020
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-16 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-24 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-04 delete source_ip 82.145.42.76
2017-10-04 insert source_ip 185.119.173.17
2017-09-14 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-04 insert about_pages_linkeddomain thecreationlab.co.uk
2016-12-04 insert casestudy_pages_linkeddomain thecreationlab.co.uk
2016-12-04 insert contact_pages_linkeddomain thecreationlab.co.uk
2016-12-04 insert index_pages_linkeddomain thecreationlab.co.uk
2016-12-04 insert service_pages_linkeddomain thecreationlab.co.uk
2016-10-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents SECRETARY APPOINTED ROSEMARY SCRIVEN
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THORN
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THORN
2016-10-17 update robots_txt_status efficiency-direct.co.uk: 0 => 200
2016-10-17 update robots_txt_status www.efficiency-direct.co.uk: 0 => 200
2016-09-19 update robots_txt_status efficiency-direct.co.uk: 200 => 0
2016-09-19 update robots_txt_status www.efficiency-direct.co.uk: 200 => 0
2016-08-22 delete client Commercial Landlords
2016-08-22 delete client Facilities Management Companies
2016-07-20 delete client Facilities Management Ccompanies
2016-07-20 insert client Facilities Management Companies
2016-05-12 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-05-12 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-03-17 update statutory_documents 20/02/16 FULL LIST
2016-01-28 delete source_ip 78.129.224.181
2016-01-28 insert source_ip 82.145.42.76
2016-01-28 update robots_txt_status www.efficiency-direct.co.uk: 404 => 200
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 delete address FIFTH FLOOR INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2JQ
2015-06-07 insert address FIFTH FLOOR INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-06-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-05-11 update statutory_documents 20/02/15 FULL LIST
2015-05-07 delete address 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL
2015-05-07 insert address FIFTH FLOOR INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 2JQ
2015-05-07 update registered_address
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-04-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-03-23 update founded_year null => 2002
2014-03-06 update statutory_documents 20/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete about_pages_linkeddomain thecreationlab.co.uk
2013-06-21 delete casestudy_pages_linkeddomain thecreationlab.co.uk
2013-06-21 delete contact_pages_linkeddomain thecreationlab.co.uk
2013-06-21 delete index_pages_linkeddomain thecreationlab.co.uk
2013-06-21 delete service_pages_linkeddomain thecreationlab.co.uk
2013-04-16 delete source_ip 84.18.198.70
2013-04-16 insert index_pages_linkeddomain thecreationlab.co.uk
2013-04-16 insert source_ip 78.129.224.181
2013-03-19 update statutory_documents 20/02/13 FULL LIST
2012-10-09 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-22 update statutory_documents 20/02/12 FULL LIST
2011-08-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND THORN
2011-04-06 update statutory_documents 20/02/11 FULL LIST
2011-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND THORN / 01/03/2011
2011-04-06 update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 125
2010-08-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents 20/02/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART SCRIVEN / 20/02/2010
2009-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCRIVEN / 01/09/2009
2009-09-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL THORN / 01/09/2009
2009-08-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents SECRETARY APPOINTED PAUL RAYMOND THORN
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06 update statutory_documents SECRETARY RESIGNED
2007-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB
2007-07-05 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents NEW SECRETARY APPOINTED
2007-03-14 update statutory_documents NEW SECRETARY APPOINTED
2007-03-14 update statutory_documents SECRETARY RESIGNED
2007-03-14 update statutory_documents SECRETARY RESIGNED
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents NC INC ALREADY ADJUSTED 16/11/05
2005-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30 update statutory_documents £ NC 1000/200000 16/11
2005-11-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-11-30 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 180 EPSOM ROAD GUILDFORD SURREY GU1 2RR
2005-09-02 update statutory_documents NEW SECRETARY APPOINTED
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-09-02 update statutory_documents SECRETARY RESIGNED
2005-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-27 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 201 DYKE ROAD HOVE SUSSEX BN3 1TL
2003-03-13 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 92 OLD FORT ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5HB
2002-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/02 FROM: BIDDLE MATTHEWS 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD
2002-05-27 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-11 update statutory_documents COMPANY NAME CHANGED MARINA FASCIA, SOFFITS & GUTTERS LIMITED CERTIFICATE ISSUED ON 11/03/02
2001-10-04 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 6 CRESSWELL PARK BLACKHEATH LONDON SE3 9RD
2001-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents SECRETARY RESIGNED
2001-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION