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100% EFFECTIVE LIMITED

Company number 04407150

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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)
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
12 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 CERTNM Company name changed strategic business partners (uk) LIMITED\certificate issued on 22/08/12
  • CONNOT ‐
10 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-26
26 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for John Murdo Wellwood on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Margaret Ann Wellwood on 17 May 2011
03 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for John Murdo Wellwood on 1 February 2010
20 May 2010 AD01 Registered office address changed from 19 Dower Chase Escrick York Yorkshire YO19 6JF on 20 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jun 2009 363a Return made up to 01/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Apr 2008 363a Return made up to 01/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jun 2007 363s Return made up to 01/04/07; no change of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Mar 2007 88(2)R Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100