D AND S FACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-12 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 04/07/234 July 2023 | Registration of charge 015975820005, created on 2023-07-03 |
| 30/06/2330 June 2023 | Appointment of Mr Clive Raymond Maskell as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Termination of appointment of Stephen Robert Burden as a secretary on 2023-06-28 |
| 30/06/2330 June 2023 | Termination of appointment of Joyce Burden as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Termination of appointment of Stephen Robert Burden as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Termination of appointment of Neil Alexander Burden as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Cessation of Neil Alexander Burden as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Cessation of Stephen Robert Burden as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Notification of Rh Claydon Limited as a person with significant control on 2023-06-28 |
| 30/06/2330 June 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 30/06/2330 June 2023 | Appointment of Mr Clive Raymond Maskell as a secretary on 2023-06-28 |
| 30/06/2330 June 2023 | Appointment of Mrs Lydia Rose Claydon as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Appointment of Mrs Ruby Louella Claydon as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Appointment of Mr Michael Hugh Claydon as a director on 2023-06-28 |
| 03/01/233 January 2023 | Change of share class name or designation |
| 03/01/233 January 2023 | Particulars of variation of rights attached to shares |
| 20/12/2220 December 2022 | Cessation of Joyce Burden as a person with significant control on 2022-12-05 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 12/11/2112 November 2021 | Change of details for Mr Neil Alexander Burden as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Director's details changed for Mr Neil Alexander Burden on 2021-11-12 |
| 11/11/2111 November 2021 | Change of details for Mr Neil Alexander Burden as a person with significant control on 2021-11-11 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/11/1918 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 01/11/181 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1410 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1410 June 2014 | SECTION 175 CONFLICT OF INTEREST 23/05/2014 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER BURDEN |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | £ IC 15000/10000 12/09/06 £ SR 5000@1=5000 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0630 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | SHARES AGREEMENT OTC |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | £ IC 20000/15000 03/05/96 £ SR 5000@1=5000 |
| 04/12/954 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/01/947 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 13/11/8113 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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