EFALIA LTD

03562759
11 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY ENGLAND RH11 7XX

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Termination of appointment of director (Robert John Cox) 1 Buy now
23 Oct 2024 officers Appointment of corporate director (Nextsmart) 2 Buy now
22 Oct 2024 accounts Annual Accounts 10 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2024 accounts Annual Accounts 10 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2022 accounts Annual Accounts 6 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Paul Roger Dudley Hodgkinson) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 accounts Annual Accounts 2 Buy now
01 Sep 2016 accounts Annual Accounts 3 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 officers Appointment of director (Mr Robert John Cox) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Robert David Fennelly) 1 Buy now
22 Jun 2015 accounts Annual Accounts 3 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 officers Appointment of director (Herr Sascha Freiburg) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Hans Volker Mann) 1 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 3 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
28 May 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
04 May 2012 accounts Annual Accounts 9 Buy now
02 Jun 2011 accounts Annual Accounts 9 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
18 May 2011 officers Appointment of director (Mr Hans Volker Mann) 2 Buy now
18 May 2011 officers Termination of appointment of director (Dieter Spielberg) 1 Buy now
09 Sep 2010 accounts Annual Accounts 9 Buy now
11 Jun 2010 officers Change of particulars for director (Dieter Hermann Spielberg) 2 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
11 Jun 2010 officers Change of particulars for director (Robert David Fennelly) 2 Buy now
11 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2009 accounts Annual Accounts 10 Buy now
26 Jun 2009 annual-return Return made up to 13/05/09; full list of members 3 Buy now
17 Nov 2008 annual-return Return made up to 13/05/08; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 11 Buy now
12 Jun 2008 annual-return Return made up to 13/05/07; full list of members 3 Buy now
12 Jun 2008 address Location of register of members 1 Buy now
12 Jun 2008 officers Secretary's change of particulars / paul hodgkinson / 01/01/2008 1 Buy now
21 Aug 2007 accounts Annual Accounts 10 Buy now
24 May 2006 incorporation Memorandum Articles 9 Buy now
23 May 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
23 May 2006 accounts Annual Accounts 10 Buy now
19 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2005 annual-return Return made up to 13/05/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 10 Buy now
01 Jul 2004 accounts Annual Accounts 13 Buy now
30 Jun 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
30 Jun 2004 officers Secretary's particulars changed 1 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
30 Jun 2004 officers New director appointed 2 Buy now
30 Jun 2004 annual-return Return made up to 13/05/03; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 15 Buy now
27 Sep 2002 annual-return Return made up to 13/05/02; full list of members 7 Buy now
19 Jul 2002 accounts Annual Accounts 14 Buy now
28 Mar 2002 capital £ ic 50000/30000 28/02/02 £ sr 20000@1=20000 1 Buy now
19 Sep 2001 accounts Annual Accounts 12 Buy now
29 Jun 2001 annual-return Return made up to 13/05/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 11 Buy now
15 Jun 2000 annual-return Return made up to 13/05/00; full list of members 6 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
15 Jul 1999 accounts Annual Accounts 11 Buy now
15 Jun 1999 annual-return Return made up to 13/05/99; full list of members 6 Buy now
04 Dec 1998 accounts Accounting reference date shortened from 31/05/99 to 31/12/98 1 Buy now
14 Oct 1998 capital Ad 01/07/98-23/09/98 £ si 49998@1=49998 £ ic 2/50000 2 Buy now
07 Sep 1998 officers New director appointed 2 Buy now
21 Jul 1998 officers Secretary resigned 1 Buy now
21 Jul 1998 officers Director resigned 1 Buy now
11 Jun 1998 officers New director appointed 2 Buy now
11 Jun 1998 officers New secretary appointed 2 Buy now
11 Jun 1998 officers New director appointed 2 Buy now
05 Jun 1998 capital Nc inc already adjusted 02/06/98 1 Buy now
05 Jun 1998 resolution Resolution 1 Buy now
13 May 1998 incorporation Incorporation Company 16 Buy now