FACT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/07/245 July 2024 | Appointment of Mrs Nicola Triscott as a director on 2024-07-03 |
| 05/07/245 July 2024 | Appointment of Mr James Hammond as a director on 2024-07-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Termination of appointment of Álvaro Jose Costela Sánchez as a director on 2024-03-15 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/11/236 November 2023 | Appointment of Mr Álvaro Jose Costela Sánchez as a director on 2023-10-12 |
| 17/07/2317 July 2023 | Appointment of Ms Sheralee Lockhart as a director on 2023-07-12 |
| 17/07/2317 July 2023 | Termination of appointment of Matthew Balnaves as a director on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 18/12/2218 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Termination of appointment of Richard Alun Jones as a director on 2021-11-11 |
| 06/12/216 December 2021 | Appointment of Mr Matthew Balnaves as a director on 2021-12-06 |
| 23/09/2123 September 2021 | Termination of appointment of Simon Sprince as a director on 2021-09-08 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR SIMON SPRINCE |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCHOLES |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS CAROLINE DAVIES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR WAYNE SCHOLES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MEARNS |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR PETER MALCOLM MEARNS |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMAS / 05/02/2015 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY LEAF |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUE STUBBS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MRS SUE STUBBS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DALY |
| 09/02/129 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JOHN LEAF / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MARK DAVID THOMAS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STAFFORD |
| 04/03/094 March 2009 | DIRECTOR APPOINTED BARNABY JOHN LEAF |
| 26/02/0926 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY BRIERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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