FACTORWEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-06-07 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/08/2322 August 2023 | Confirmation statement made on 2021-06-07 with no updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2022-06-07 with no updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-06-30 |
| 18/08/2318 August 2023 | Termination of appointment of Julie Anne Owen as a secretary on 2023-08-14 |
| 18/08/2318 August 2023 | Termination of appointment of Michael William Owen as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-14 |
| 18/08/2318 August 2023 | Notification of Richard Smith as a person with significant control on 2023-08-14 |
| 18/08/2318 August 2023 | Notification of Christopher Smith as a person with significant control on 2023-08-14 |
| 18/08/2318 August 2023 | Confirmation statement made on 2020-06-07 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2019-06-07 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2018-06-07 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2017-06-07 with updates |
| 18/08/2318 August 2023 | Appointment of Mr Richard Smith as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Appointment of Mr Christopher Smith as a director on 2023-08-14 |
| 18/08/2318 August 2023 | Registered office address changed from 45 High Street Haverfordwest SA61 2BP to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2023-08-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/11/163 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2016 |
| 03/11/163 November 2016 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 09/09/169 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2016 |
| 10/03/1610 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2016 |
| 23/09/1523 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/09/1523 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2015 |
| 29/04/1529 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2015 |
| 09/01/159 January 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/12/1422 December 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/11/1425 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT 45 ENDEAVOUR CLOSE PURCELL AVENUE INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA12 7PT |
| 16/10/1416 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/09/143 September 2014 | COMMENCEMENT OF MORATORIUM |
| 02/07/142 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 35-37 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1NN WALES |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/128 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 37 ROWAN TREE AVENUE BAGLAN PORT TALBOT WEST GLAMORGAN SA12 8EZ UNITED KINGDOM |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM OWEN / 07/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 35-37 STATION ROAD PORT TALBOT SA13 1NN |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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