| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents ADOPT ARTICLES 17/03/2022 |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-18 |
update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2021-12-02 |
delete source_ip 194.17.156.168 |
| 2021-12-02 |
insert source_ip 188.166.157.174 |
| 2021-12-02 |
update robots_txt_status efgoffice.co.uk: 0 => 200 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 10 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-07-31 |
| 2021-02-20 |
delete phone 0845 608 4100 |
| 2021-02-20 |
insert phone 01925 918025 |
| 2021-02-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/10/2020 |
| 2021-01-19 |
delete about_pages_linkeddomain efg.fr |
| 2021-01-19 |
delete about_pages_linkeddomain efg.info |
| 2021-01-19 |
delete about_pages_linkeddomain efg.se |
| 2021-01-19 |
delete contact_pages_linkeddomain efg.fr |
| 2021-01-19 |
delete contact_pages_linkeddomain efg.info |
| 2021-01-19 |
delete contact_pages_linkeddomain efg.se |
| 2021-01-19 |
delete index_pages_linkeddomain efg.fr |
| 2021-01-19 |
delete index_pages_linkeddomain efg.info |
| 2021-01-19 |
delete index_pages_linkeddomain efg.se |
| 2021-01-19 |
delete product_pages_linkeddomain efg.fr |
| 2021-01-19 |
delete product_pages_linkeddomain efg.info |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update robots_txt_status efgoffice.co.uk: 200 => 0 |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002574890007 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-03-31 |
| 2019-10-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAGE HOLDINGS LIMITED / 26/07/2019 |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 12 => 6 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 30/06/2019 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2019-06-23 |
delete about_pages_linkeddomain efg.dk |
| 2019-06-23 |
delete about_pages_linkeddomain efg.fi |
| 2019-06-23 |
delete about_pages_linkeddomain efg.no |
| 2019-06-23 |
delete contact_pages_linkeddomain efg.dk |
| 2019-06-23 |
delete contact_pages_linkeddomain efg.fi |
| 2019-06-23 |
delete contact_pages_linkeddomain efg.no |
| 2019-06-23 |
delete index_pages_linkeddomain efg.dk |
| 2019-06-23 |
delete index_pages_linkeddomain efg.fi |
| 2019-06-23 |
delete index_pages_linkeddomain efg.no |
| 2019-06-23 |
delete product_pages_linkeddomain efg.dk |
| 2019-06-23 |
delete product_pages_linkeddomain efg.fi |
| 2019-06-23 |
delete product_pages_linkeddomain efg.no |
| 2019-04-17 |
delete address 101 Dalton Avenue
Birchwood Business Park
Warrington
WA3 6YF |
| 2019-04-17 |
insert address Unit N2, Haydock Cross
Kilbuck Lane
Haydock WA11 9UX |
| 2019-04-17 |
update primary_contact 101 Dalton Avenue
Birchwood Business Park
Warrington
WA3 6YF => Unit N2, Haydock Cross
Kilbuck Lane
Haydock WA11 9UX |
| 2019-01-09 |
delete index_pages_linkeddomain silktide.com |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGE HOLDINGS LIMITED |
| 2018-12-06 |
delete address 101 DALTON AVENUE BIRCHWOOD WARRINGTON WA3 6YF |
| 2018-12-06 |
insert address UNIT N2, HAYDOCK CROSS KILBUCK LANE HAYDOCK ST. HELENS ENGLAND WA11 9UX |
| 2018-12-06 |
update registered_address |
| 2018-12-06 |
update statutory_documents CESSATION OF DAVID MURPHY AS A PSC |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
101 DALTON AVENUE
BIRCHWOOD
WARRINGTON
WA3 6YF |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE MURPHY / 28/11/2018 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 28/11/2018 |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-01-24 |
delete marketing_emails ma..@efgoffice.co.uk |
| 2018-01-24 |
delete email ma..@efgoffice.co.uk |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_charges 5 => 6 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-02 |
delete personal_emails cr..@efgoffice.co.uk |
| 2017-06-02 |
delete personal_emails ge..@efgoffice.co.uk |
| 2017-06-02 |
delete personal_emails ia..@efgoffice.co.uk |
| 2017-06-02 |
delete personal_emails sh..@efgoffice.co.uk |
| 2017-06-02 |
delete address Pacific Drive
Glasgow
G51 1EA |
| 2017-06-02 |
delete email cr..@efgoffice.co.uk |
| 2017-06-02 |
delete email ge..@efgoffice.co.uk |
| 2017-06-02 |
delete email ia..@efgoffice.co.uk |
| 2017-06-02 |
delete email sh..@efgoffice.co.uk |
| 2017-06-02 |
delete index_pages_linkeddomain youtu.be |
| 2017-06-02 |
delete person Geoff DeMarco |
| 2017-06-02 |
delete person Ian MacHenry |
| 2017-06-02 |
delete person Shane Wheaver |
| 2017-06-02 |
delete phone +44 7957 821879 |
| 2017-06-02 |
insert index_pages_linkeddomain silktide.com |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002574890006 |
| 2017-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 04/01/17 |
| 2017-01-18 |
update statutory_documents REDUCE ISSUED CAPITAL 04/01/2017 |
| 2017-01-18 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-01-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIE MURPHY |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WESTDAHL |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREN |
| 2016-12-20 |
update num_mort_outstanding 2 => 0 |
| 2016-12-20 |
update num_mort_satisfied 3 => 5 |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WINGEREI |
| 2016-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-09 |
update robots_txt_status www.efgoffice.co.uk: 404 => 200 |
| 2016-05-08 |
delete index_pages_linkeddomain youtube.com |
| 2016-05-08 |
insert about_pages_linkeddomain instagram.com |
| 2016-05-08 |
insert contact_pages_linkeddomain instagram.com |
| 2016-05-08 |
insert index_pages_linkeddomain instagram.com |
| 2016-05-08 |
insert product_pages_linkeddomain instagram.com |
| 2016-05-08 |
insert terms_pages_linkeddomain instagram.com |
| 2016-02-23 |
insert index_pages_linkeddomain youtu.be |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MURPHY |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARTH |
| 2015-10-27 |
delete contact_pages_linkeddomain goo.gl |
| 2015-10-27 |
insert contact_pages_linkeddomain google.se |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-27 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HOWARTH / 01/04/2015 |
| 2015-05-01 |
insert managingdirector David Murphy |
| 2015-05-01 |
insert personal_emails da..@efgoffice.co.uk |
| 2015-05-01 |
insert email da..@efgoffice.co.uk |
| 2015-05-01 |
insert person David Murphy |
| 2015-04-03 |
delete fax 0845 604 1924 |
| 2015-04-03 |
insert about_pages_linkeddomain facebook.com |
| 2015-04-03 |
insert about_pages_linkeddomain linkedin.com |
| 2015-04-03 |
insert about_pages_linkeddomain twitter.com |
| 2015-04-03 |
insert contact_pages_linkeddomain facebook.com |
| 2015-04-03 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-04-03 |
insert contact_pages_linkeddomain twitter.com |
| 2015-04-03 |
insert index_pages_linkeddomain facebook.com |
| 2015-04-03 |
insert index_pages_linkeddomain linkedin.com |
| 2015-04-03 |
insert index_pages_linkeddomain twitter.com |
| 2015-04-03 |
insert index_pages_linkeddomain youtube.com |
| 2015-04-03 |
insert product_pages_linkeddomain facebook.com |
| 2015-04-03 |
insert product_pages_linkeddomain linkedin.com |
| 2015-04-03 |
insert product_pages_linkeddomain twitter.com |
| 2015-04-03 |
insert terms_pages_linkeddomain facebook.com |
| 2015-04-03 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-04-03 |
insert terms_pages_linkeddomain twitter.com |
| 2014-11-23 |
insert contact_pages_linkeddomain goo.gl |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-20 |
delete personal_emails ni..@efgoffice.co.uk |
| 2014-09-20 |
insert personal_emails sh..@efgoffice.co.uk |
| 2014-09-20 |
delete address 1 Riverside Business Park
St Annes
Bristol
BS4 4ED |
| 2014-09-20 |
delete email ni..@efgoffice.co.uk |
| 2014-09-20 |
delete person Nick Williams |
| 2014-09-20 |
insert email sh..@efgoffice.co.uk |
| 2014-09-20 |
insert person Shane Wheaver |
| 2014-09-20 |
insert phone +44 7957 821879 |
| 2014-08-07 |
delete address 101 DALTON AVENUE BIRCHWOOD WARRINGTON ENGLAND WA3 6YF |
| 2014-08-07 |
insert address 101 DALTON AVENUE BIRCHWOOD WARRINGTON WA3 6YF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-10 |
insert marketing_emails ma..@efgoffice.co.uk |
| 2014-07-10 |
delete address Ground Floor,
8 Clerkenwell Green,
Clerkenwell
London
EC1R 0DE |
| 2014-07-10 |
insert email ma..@efgoffice.co.uk |
| 2014-04-20 |
insert alias EFG European Furniture Group Ltd |
| 2014-04-07 |
insert company_previous_name EFG OFFICE FURNITURE LIMITED |
| 2014-04-07 |
update name EFG OFFICE FURNITURE LIMITED => EFG EUROPEAN FURNITURE GROUP LTD |
| 2014-03-18 |
update statutory_documents COMPANY NAME CHANGED EFG OFFICE FURNITURE LIMITED
CERTIFICATE ISSUED ON 18/03/14 |
| 2014-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-04 |
insert about_pages_linkeddomain efg.fr |
| 2014-03-04 |
insert contact_pages_linkeddomain efg.fr |
| 2014-03-04 |
insert index_pages_linkeddomain efg.fr |
| 2014-03-04 |
insert product_pages_linkeddomain efg.fr |
| 2014-03-04 |
insert terms_pages_linkeddomain efg.fr |
| 2014-03-04 |
update robots_txt_status www2.efgoffice.co.uk: 200 => 0 |
| 2014-01-08 |
delete personal_emails jo..@efgoffice.co.uk |
| 2014-01-08 |
delete email jo..@efgoffice.co.uk |
| 2014-01-08 |
delete person Jonathan Parr |
| 2013-12-10 |
delete source_ip 79.136.125.45 |
| 2013-12-10 |
insert source_ip 194.17.156.168 |
| 2013-11-12 |
update website_status FlippedRobots => OK |
| 2013-11-12 |
update robots_txt_status www2.efgoffice.co.uk: 404 => 200 |
| 2013-11-07 |
update website_status OK => FlippedRobots |
| 2013-10-22 |
insert about_pages_linkeddomain efg.dk |
| 2013-10-22 |
insert about_pages_linkeddomain efg.fi |
| 2013-10-22 |
insert about_pages_linkeddomain efg.no |
| 2013-10-22 |
insert about_pages_linkeddomain efg.se |
| 2013-10-22 |
insert contact_pages_linkeddomain efg.dk |
| 2013-10-22 |
insert contact_pages_linkeddomain efg.fi |
| 2013-10-22 |
insert contact_pages_linkeddomain efg.no |
| 2013-10-22 |
insert contact_pages_linkeddomain efg.se |
| 2013-10-22 |
insert index_pages_linkeddomain efg.dk |
| 2013-10-22 |
insert index_pages_linkeddomain efg.fi |
| 2013-10-22 |
insert index_pages_linkeddomain efg.no |
| 2013-10-22 |
insert index_pages_linkeddomain efg.se |
| 2013-10-22 |
insert product_pages_linkeddomain efg.dk |
| 2013-10-22 |
insert product_pages_linkeddomain efg.fi |
| 2013-10-22 |
insert product_pages_linkeddomain efg.no |
| 2013-10-22 |
insert product_pages_linkeddomain efg.se |
| 2013-10-22 |
insert terms_pages_linkeddomain efg.dk |
| 2013-10-22 |
insert terms_pages_linkeddomain efg.fi |
| 2013-10-22 |
insert terms_pages_linkeddomain efg.no |
| 2013-10-22 |
insert terms_pages_linkeddomain efg.se |
| 2013-10-14 |
delete index_pages_linkeddomain pictbase.com |
| 2013-10-14 |
delete index_pages_linkeddomain uniflip.com |
| 2013-10-14 |
delete source_ip 195.88.131.48 |
| 2013-10-14 |
insert index_pages_linkeddomain efg.info |
| 2013-10-14 |
insert source_ip 79.136.125.45 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-01 |
delete address BUILDING 3 CLEARWATER LINGLEY MERE BUSINESS PARK WARRINGTON CHESHIRE WA5 3UZ |
| 2013-07-01 |
insert address 101 DALTON AVENUE BIRCHWOOD WARRINGTON ENGLAND WA3 6YF |
| 2013-07-01 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-04 |
delete address Lingley Mere Business Park
Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ |
| 2013-06-04 |
delete phone 0845 072 7600 |
| 2013-06-04 |
insert address 101 Dalton Avenue
Birchwood Business Park
Warrington
WA3 6YF |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
BUILDING 3 CLEARWATER
LINGLEY MERE BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 3UZ |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WALTER ANDREN |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY NILSON |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS ESKIL WESTDAHL |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND SETTERBERG |
| 2010-07-15 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BENGT NILSON / 14/07/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 24/09/2008 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 24/09/2008 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MEEHAN |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-13 |
update statutory_documents COMPANY NAME CHANGED
EFG MATTHEWS OFFICE FURNITURE LI
MITED
CERTIFICATE ISSUED ON 13/06/07 |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
REGINALD ROAD
ST HELENS
MERSEYSIDE
WA9 4JE |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS |
| 2002-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-11-22 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1999-11-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-11-22 |
update statutory_documents ALTER MEM AND ARTS 08/11/99 |
| 1999-11-22 |
update statutory_documents REREG PLC-PRI 08/11/99 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-25 |
update statutory_documents ALTER MEM AND ARTS 23/09/99 |
| 1999-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
61-63 DALE STREET
LIVERPOOL
MERSEYSIDE
L69 2DN |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-01 |
update statutory_documents CONVE
17/09/99 |
| 1999-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 1999-10-01 |
update statutory_documents RE SH RIGHTS/SH FOR DIV 17/09/99 |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1996-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-11-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-02 |
update statutory_documents AUDITORS' REPORT |
| 1993-11-02 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-11-02 |
update statutory_documents BALANCE SHEET |
| 1993-11-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1993-11-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-11-02 |
update statutory_documents REREGISTRATION PRI-PLC 22/10/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 14/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents £ IC 3335300/3160300
30/03/92
£ SR 175000@1=175000 |
| 1992-04-13 |
update statutory_documents 175000 £1 30/03/92 |
| 1991-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 1991-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents £ NC 1000000/10000000
14/12/89 |
| 1990-01-26 |
update statutory_documents £2668240 14/12/89 |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-16 |
update statutory_documents £ IC 836934/632746
£ SR 204188@1=204188 |
| 1988-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents 204188 @ £1 27/10/88 |
| 1988-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-02 |
update statutory_documents ALTER MEM AND ARTS 080888 |
| 1988-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-24 |
update statutory_documents COMPANY NAME CHANGED
D. MATTHEWS & SON LIMITED
CERTIFICATE ISSUED ON 27/07/87 |
| 1987-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1931-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |