| Date | Description |
|---|
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MOSS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 24/03/2023 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CARTWRIGHT / 01/12/2022 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EFM GLOBAL HOLDINGS LTD / 17/11/2022 |
| 2022-12-05 |
update statutory_documents CESSATION OF CHRISTOPHER ERIC CHAPMAN AS A PSC |
| 2022-08-31 |
delete address PO Box 309, Ugland House
Grand Cayman KY1-1104
Cayman Islands |
| 2022-08-31 |
delete phone +852 3792 0283 |
| 2022-08-31 |
delete phone +852 3792 0398 |
| 2022-08-31 |
delete phone +852 9819 0017 |
| 2022-08-31 |
delete phone +852 9829 1069 |
| 2022-08-31 |
delete source_ip 116.90.57.107 |
| 2022-08-31 |
delete source_ip 34.102.136.180 |
| 2022-08-31 |
insert alias EFM Management Limited |
| 2022-08-31 |
insert source_ip 199.15.163.148 |
| 2022-08-31 |
update robots_txt_status www.efmaml.com: 404 => 200 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EFM GLOBAL HOLDINGS LTD / 14/06/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHAPMAN / 14/06/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOSEPH SILAS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-30 |
update statutory_documents SECOND FILING OF PSC01 FOR CHRISTOPHER CHAPMAN |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EFM GLOBAL HOLDINGS LTD / 06/04/2016 |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHAPMAN |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EFM GLOBAL HOLDINGS LTD / 24/01/2017 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents ALTER ARTICLES 26/04/2021 |
| 2021-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 2020-07-07 |
delete company_previous_name 191 QUARRY STREET LIMITED |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040141880003 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040141880001 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN CARTWRIGHT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents CESSATION OF MICHAEL LEWIS LLEWELLYN AS A PSC |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040141880002 |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY MORTER |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURLINSON |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SELINA NEWMAN / 22/05/2018 |
| 2018-06-07 |
delete address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2018-06-07 |
insert address IBEX HOUSE BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AH |
| 2018-06-07 |
update reg_address_care_of LAWFORD BUSINESS SERVICES LTD => null |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
MGI MIDGLEY SNELLING LLP IBEX HOUSE
BAKER STREET
WEYBRIDGE
KT13 8AH
ENGLAND |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
C/O LAWFORD BUSINESS SERVICES LTD
THE OLD STATION LOWER GROUND FLOOR
MOOR LANE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4BB |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-11 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SELINA NEWMAN / 09/03/2015 |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040141880001 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-19 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SELINA WATERS / 09/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SELINA WALTERS / 05/07/2012 |
| 2014-07-07 |
delete address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2014-07-07 |
insert address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-17 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-17 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE RYAN / 14/06/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC CHAPMAN / 14/06/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS LLEWELLYN / 14/06/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK BURLINSON / 14/06/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN NORMAN / 14/06/2013 |
| 2013-06-23 |
delete address THE LAWFORD COMPANY LAWFORD HOUSE, LEACROFT STAINES MIDDLESEX TW18 4NN |
| 2013-06-23 |
insert address THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2013-06-23 |
update reg_address_care_of null => LAWFORD BUSINESS SERVICES LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-03 |
update statutory_documents ADOPT ARTICLES 25/04/2013 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
THE LAWFORD COMPANY
LAWFORD HOUSE, LEACROFT
STAINES
MIDDLESEX
TW18 4NN |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents SECRETARY APPOINTED MISS SELINA WALTERS |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JOHNSON |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE RYAN / 14/06/2010 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLEWELLYN / 26/06/2009 |
| 2009-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT BURLINSON |
| 2008-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-11-11 |
update statutory_documents SECRETARY APPOINTED STUART JOHNSON |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER JOARDER |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA RYAN / 30/11/2007 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/01 |
| 2001-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents £ NC 1000/100000
20/06 |
| 2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
55 QUARRY STREET
GUILDFORD
SURREY GU1 3UE |
| 2000-06-23 |
update statutory_documents COMPANY NAME CHANGED
191 QUARRY STREET LIMITED
CERTIFICATE ISSUED ON 26/06/00 |
| 2000-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |