FACTOR 4 UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 11/09/2511 September 2025 New | Director's details changed for Mr Trevor James on 2025-09-11 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 25/04/2425 April 2024 | Notification of a person with significant control statement |
| 19/04/2419 April 2024 | Cessation of Garth Stephen Bushnell as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of John Derrick Gates as a person with significant control on 2024-04-19 |
| 25/03/2425 March 2024 | Appointment of Mr Kevin Brewer as a director on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 20/10/2320 October 2023 | Appointment of Mr Trevor James as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Appointment of Mr Laurie Mitchell as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Termination of appointment of Rory Cox as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Termination of appointment of Mark Philip Brewer as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Appointment of Mr Kevin Porter as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Appointment of Mr Samuel Wheatcroft as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Appointment of Mr Murray Richard Gates as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Termination of appointment of John Derrick Gates as a director on 2023-10-16 |
| 20/10/2320 October 2023 | Termination of appointment of David Peter Izard as a director on 2023-10-16 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/03/2230 March 2022 | Appointment of Mr David Peter Izard as a director on 2022-03-30 |
| 21/12/2121 December 2021 | Termination of appointment of Stephen John Stacey as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Mr Rory Cox as a director on 2021-12-21 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 15/11/2115 November 2021 | Termination of appointment of Scott Thomas as a director on 2021-11-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BREWER / 31/01/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/03/183 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GILLILAND |
| 03/03/183 March 2018 | CESSATION OF BRADLEY GILLILAND AS A PSC |
| 03/03/183 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DERRICK GATES |
| 03/03/183 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLASS |
| 03/03/183 March 2018 | DIRECTOR APPOINTED MR JOHN DERRICK GATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR MARCUS CLARKE |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN STACEY |
| 22/09/1722 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARTLETT |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BUSHNELL |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS BENNETT |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR SCOTT THOMAS |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/12/152 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOGGINS |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HOLMES |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RODERICK HUMPHREY BUSHNELL |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR BRIAN ALEXANDER BARTLETT |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BRICKNELL |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JAMES EDWARD DOUGLASS |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MARK PHILIP BREWER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCUM BREWER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 69-71 HEARSALL LANE COVENTRY CV5 6HF |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROSS BENNETT |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PITTOCK |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKIN |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MR BRADLEY GILLILAND |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MR LAURENCE MARK HOGGINS |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED GEORGE CLARKE |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MR MALCUM BREWER |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MARK LLEWELLYN BRICKNELL |
| 18/08/1218 August 2012 | DIRECTOR APPOINTED MR LLOYD HOLMES |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARKE |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSS BENNETT / 01/09/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BENNETT / 01/09/2011 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENKIN / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN PITTOCK / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CLARKE / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN CLARKE / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK GARDNER / 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BENNETT / 23/11/2009 |
| 05/11/095 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/07/08 |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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