Having been setup in 2004, Eflow Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 7 directors listed as Parker, Benjamin James, Parker, Benjamin James, Parker, Marsha Muriel, Simmonds, Nicholas, Parker, Alexander George, Partridge, Jeffrey David, Raw, Anthony for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Benjamin James | 15 March 2013 | - | 1 |
PARKER, Marsha Muriel | 08 March 2004 | - | 1 |
SIMMONDS, Nicholas | 19 February 2017 | - | 1 |
PARKER, Alexander George | 08 March 2004 | 22 October 2009 | 1 |
PARTRIDGE, Jeffrey David | 09 August 2005 | 07 January 2009 | 1 |
RAW, Anthony | 22 April 2008 | 11 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Benjamin James | 08 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CH01 - Change of particulars for director | 22 January 2020 | |
CH01 - Change of particulars for director | 22 January 2020 | |
CS01 - N/A | 22 January 2020 | |
MR04 - N/A | 03 January 2020 | |
CS01 - N/A | 04 November 2019 | |
MR04 - N/A | 21 September 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 07 June 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 09 August 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 22 May 2017 | |
CS01 - N/A | 22 March 2017 | |
AP01 - Appointment of director | 17 March 2017 | |
AA - Annual Accounts | 19 August 2016 | |
MR04 - N/A | 06 May 2016 | |
AD01 - Change of registered office address | 04 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
CH01 - Change of particulars for director | 14 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 March 2016 | |
CH03 - Change of particulars for secretary | 14 March 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 11 March 2015 | |
MR07 - N/A | 23 August 2014 | |
MR04 - N/A | 20 August 2014 | |
MR01 - N/A | 18 August 2014 | |
MR01 - N/A | 18 August 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AP01 - Appointment of director | 15 March 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 14 July 2011 | |
CERTNM - Change of name certificate | 29 June 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 17 September 2010 | |
TM01 - Termination of appointment of director | 12 May 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
AD01 - Change of registered office address | 16 December 2009 | |
TM01 - Termination of appointment of director | 26 October 2009 | |
AA - Annual Accounts | 23 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 13 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
225 - Change of Accounting Reference Date | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
AA - Annual Accounts | 17 June 2008 | |
395 - Particulars of a mortgage or charge | 23 April 2008 | |
363a - Annual Return | 21 April 2008 | |
RESOLUTIONS - N/A | 17 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
123 - Notice of increase in nominal capital | 17 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 15 March 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 12 July 2006 | |
RESOLUTIONS - N/A | 30 November 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
363s - Annual Return | 11 August 2005 | |
225 - Change of Accounting Reference Date | 20 December 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
NEWINC - New incorporation documents | 08 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2014 | Fully Satisfied |
N/A |
A registered charge | 15 August 2014 | Fully Satisfied |
N/A |
Debenture | 17 December 2009 | Fully Satisfied |
N/A |
Debenture | 11 April 2008 | Fully Satisfied |
N/A |
Debenture | 20 May 2004 | Fully Satisfied |
N/A |