FACTORFORGE LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CONNOR WILSON / 10/06/2017

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR EDITH WILSON

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 DISS40 (DISS40(SOAD))

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/05/188 May 2018 FIRST GAZETTE

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1727 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 102

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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26/02/1726 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 57 HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AZ

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/03/1625 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/04/146 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/03/1324 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY EDITH WILSON

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05/04/125 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/02/118 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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02/03/102 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/02/0924 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/01/0618 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/01/0417 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/01/0321 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/01/0119 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/05/99

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23/10/0023 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: REVEL COTTAGE WOOBURN MOOR HIGH WYCOMBE BUCKS HP10 0NH

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23/10/0023 October 2000 DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 DIRECTOR'S PARTICULARS CHANGED

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01/02/001 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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29/01/9929 January 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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05/02/985 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/02/977 February 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/01/9628 January 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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31/01/9531 January 1995 S252 DISP LAYING ACC 16/01/95

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29/01/9529 January 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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08/04/948 April 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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26/01/9426 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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08/02/938 February 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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20/02/9220 February 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS

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19/09/9119 September 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 SECRETARY'S PARTICULARS CHANGED

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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03/05/913 May 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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28/01/9128 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 NEW SECRETARY APPOINTED

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05/04/905 April 1990 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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22/07/8822 July 1988 NC INC ALREADY ADJUSTED

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22/07/8822 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88

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21/06/8821 June 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 2 BACHES STREET LONDON N1 6UB

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21/06/8821 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8815 June 1988 ALTER MEM AND ARTS 280488

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15/06/8815 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/8822 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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