- Company Overview for EFFICIENT PARAPLANNING LIMITED (08603405)
- Filing history for EFFICIENT PARAPLANNING LIMITED (08603405)
- People for EFFICIENT PARAPLANNING LIMITED (08603405)
- More for EFFICIENT PARAPLANNING LIMITED (08603405)
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) |
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12 Jul 2018 | AD01 | Registered office address changed from Office 4-5, 3 Belton Street Stamford PE9 2EF England to Office 6 the Messenger Centre Crown Lane Tinwell Stamford PE9 3UF on 12 July 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
09 Jul 2018 | PSC04 | Change of details for Ms Michelle Wilson-Stimson as a person with significant control on 25 January 2018 | |
13 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
02 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 January 2018 | |
17 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
17 Aug 2017 | PSC01 | Notification of Michelle Wilson-Stimson as a person with significant control on 9 July 2016 | |
16 Aug 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
16 Aug 2017 | AD01 | Registered office address changed from C/O Eparaplan Office 4 the Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG England to Office 4-5, 3 Belton Street Stamford PE9 2EF on 16 August 2017 | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
17 May 2016 | AD01 | Registered office address changed from 102 Culley Court Orton Southgate Peterborough PE2 6WA England to C/O Eparaplan Office 4 the Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG on 17 May 2016 | |
17 Feb 2016 | TM01 | Termination of appointment of Charles David Reading as a director on 1 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Charles David Reading as a director on 1 February 2016 | |
28 Jan 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | SH02 | Sub-division of shares on 4 December 2015 | |
07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2015 | AD01 | Registered office address changed from 7 Grange Lane Seaton Nr Uppingham Rutland LE15 9HT to 102 Culley Court Orton Southgate Peterborough PE2 6WA on 3 December 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Katie Elizabeth Trendell as a director on 20 November 2015 | |
20 Jul 2015 | CH01 | Director's details changed for Ms Michelle Wilson-Stimson on 1 July 2015 | |
20 Jul 2015 | CH01 | Director's details changed for Miss Katie Trendell on 14 July 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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08 Apr 2015 | CH01 | Director's details changed for Ms Michelle Wilson on 27 May 2014 | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Jan 2015 | AA01 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 |