EFAR LTD.
| Status | ACTIVE |
| Company No. | 03949538 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2000 |
| Age | 24 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EFAR LTD. is an active private limited company with number 03949538. It was incorporated 24 years, 1 month, 29 days ago, on 16 March 2000. The company address is Glebe Farm Glebe Farm, Dummer, RG25 2AD, Hampshire.
Company Fillings
Change sail address company with old address new address
Date: 04 May 2024
Category: Address
Type: AD02
New address: Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
Old address: 11 the Avenue Southampton SO17 1XF England
Documents
Move registers to registered office company with new address
Date: 03 May 2024
Category: Address
Type: AD04
New address: Glebe Farm Down Street Dummer Hampshire RG25 2AD
Documents
Move registers to sail company with new address
Date: 03 May 2024
Category: Address
Type: AD03
New address: 11 the Avenue Southampton SO17 1XF
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 21 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 24 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 12 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 12 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2022
Action Date: 09 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-09
Charge number: 039495380007
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 10 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039495380006
Charge creation date: 2021-12-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 30 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 30 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 30 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 29 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 29 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 29 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Phillips
Change date: 2016-09-08
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr Mathew Owen Kirk
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex James Moody
Change date: 2018-06-05
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 17 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 17 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 17 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type small
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039495380004
Documents
Mortgage satisfy charge full
Date: 04 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039495380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039495380005
Charge creation date: 2018-08-22
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 11 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Livingbridge 5 Lp
Cessation date: 2016-05-11
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul James Bradford
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Southern Communications Holdings Limited
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 11 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-11
Charge number: 039495380004
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type full
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type full
Date: 21 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2016
Action Date: 11 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-11
Charge number: 039495380003
Documents
Mortgage satisfy charge full
Date: 12 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039495380002
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Miscellaneous
Date: 19 Feb 2016
Category: Miscellaneous
Type: MISC
Description: Cert for order of court for reduction of capital and cancellation of capital redemption reserve
Documents
Capital statement capital company with date currency figure
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-19
Capital : 320 GBP
Documents
Court order
Date: 19 Feb 2016
Category: Miscellaneous
Type: OC
Description: Reduce sh/cap+cancel redem rsrve
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Jan 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Move registers to sail company with new address
Date: 22 Oct 2015
Category: Address
Type: AD03
New address: 11 the Avenue Southampton SO17 1XF
Documents
Change sail address company with new address
Date: 21 Oct 2015
Category: Address
Type: AD02
New address: 11 the Avenue Southampton SO17 1XF
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew Owen Kirk
Change date: 2015-08-19
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Martin David Thompson
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Thompson
Termination date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 10 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-30
Officer name: James Neil Wilson
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Mr David Charles Phillips
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Address
Type: AD01
Old address: Unit 4, Yeo Bank Business Park Kenn Road Clevedon Avon BS21 6UW
Change date: 2014-09-09
New address: Glebe Farm Down Street Dummer Hampshire RG25 2AD
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: James Neil Wilson
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Matthew Owen Kirk
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Bradford
Appointment date: 2014-06-30
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Mr Alex James Moody
Documents
Capital alter shares redemption statement of capital
Date: 04 Aug 2014
Action Date: 03 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-03
Capital : 57,654.00 GBP
Documents
Capital variation of rights attached to shares
Date: 31 Jul 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Jul 2014
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-31
Capital : 320 GBP
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-17
Capital : 30,319.00 GBP
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 13 Mar 2014
Category: Capital
Type: SH06
Capital : 56,728.00 GBP
Date: 2014-03-13
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 03 Feb 2014
Category: Capital
Type: SH06
Capital : 57,654 GBP
Date: 2014-02-03
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH06
Capital : 84,989.00 GBP
Date: 2013-12-06
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 31 Mar 2012
Category: Capital
Type: SH06
Capital : 112,326.00 GBP
Date: 2012-03-31
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 25 Aug 2011
Category: Capital
Type: SH06
Date: 2011-08-25
Capital : 123,320.00 GBP
Documents
Capital cancellation shares
Date: 31 Jul 2014
Action Date: 04 Jun 2011
Category: Capital
Type: SH06
Date: 2011-06-04
Capital : 139,320.00 GBP
Documents
Capital allotment shares
Date: 31 Jul 2014
Action Date: 12 Jun 2013
Category: Capital
Type: SH01
Capital : 112,326.00 GBP
Date: 2013-06-12
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH02
Capital : 320.00 GBP
Date: 2014-03-31
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH02
Capital : 30,319.00 GBP
Date: 2014-03-17
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 13 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-13
Capital : 56,728.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-06
Capital : 84,989.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 31 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-31
Capital : 112,326.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 25 Aug 2011
Category: Capital
Type: SH02
Capital : 123,320.00 GBP
Date: 2011-08-25
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2014
Action Date: 04 Jun 2011
Category: Capital
Type: SH02
Capital : 139,320.00 GBP
Date: 2011-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2014
Action Date: 30 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-06-30
Charge number: 039495380002
Documents
Mortgage satisfy charge full
Date: 30 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Old address: the Old Library 6 Linden Road Clevedon Somerset BS21 7SN
Change date: 2014-05-20
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
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