- Company Overview for EFFECTIVE LIMITED (04018148)
- Filing history for EFFECTIVE LIMITED (04018148)
- People for EFFECTIVE LIMITED (04018148)
- More for EFFECTIVE LIMITED (04018148)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2016 | CH01 | Director's details changed for Henriette Becky Conway on 1 August 2015 | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
| 20 Jul 2015 | CH01 | Director's details changed for Henriette Becky Conway on 1 February 2015 | |
| 20 Jul 2015 | CH03 | Secretary's details changed for Mr David Anthony Conway on 1 February 2015 | |
| 07 Jul 2015 | AD01 | Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to First Floor 677 High Road North Finchley London N12 0DA on 7 July 2015 | |
| 05 Jan 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 07 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Henriette Becky Conway on 1 October 2009 | |
| 03 Aug 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 07 Jul 2009 | 288c | Secretary's change of particulars / david conway / 19/06/2009 | |
| 07 Jul 2009 | 353 | Location of register of members | |
| 07 Jul 2009 | 190 | Location of debenture register | |
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from waters edge frogmill hurley maidenhead berkshire SL6 5NL england | |
| 07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from 2ND floor 109 uxbridge road london W5 5TL |