- Company Overview for 100% EFFECTIVE LIMITED (04407150)
- Filing history for 100% EFFECTIVE LIMITED (04407150)
- People for 100% EFFECTIVE LIMITED (04407150)
- More for 100% EFFECTIVE LIMITED (04407150)
| 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) |
|---|---|---|---|
| 16 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 31 Mar 2023 | AD01 | Registered office address changed from Raylor Centre James Street York YO10 3DW England to 1 Parkview Court St. Pauls Road Shipley BD18 3DZ on 31 March 2023 | |
| 06 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 01 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 19 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 10 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 May 2019 | CH01 | Director's details changed for Mr John Murdo Wellwood on 2 April 2019 | |
| 16 May 2019 | PSC04 | Change of details for Mr John Murdo Wellwood as a person with significant control on 2 April 2018 | |
| 16 May 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 05 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Apr 2017 | AD01 | Registered office address changed from Minerva House 26 George Street Pocklington York YO42 2DQ to Raylor Centre James Street York YO10 3DW on 12 April 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 01 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 3 April 2015
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| 28 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AD01 | Registered office address changed from 1 Deans Lane Pocklington East Yorkshire YO42 2PX to Minerva House 26 George Street Pocklington York YO42 2DQ on 21 October 2014 |