FACTORWEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 06/01/256 January 2025 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Sworn & Co 194 Chiswick High Road London W4 1PD on 2025-01-06 |
| 27/11/2427 November 2024 | Appointment of Mr Timothy Sworn as a secretary on 2024-11-27 |
| 27/11/2427 November 2024 | Termination of appointment of Stardata Business Services Limited as a secretary on 2024-11-27 |
| 07/05/247 May 2024 | Change of details for Acre Properties (1988) Ltd as a person with significant control on 2024-04-12 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Notification of Acre Properties (1988) Ltd as a person with significant control on 2021-01-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-22 with updates |
| 22/06/2122 June 2021 | Cessation of Alastair Malcolm Kerr as a person with significant control on 2021-01-28 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE POLK ZITTER / 22/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BALTHAZAR FABRICIUS |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED JULIE POLK ZITTER |
| 18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 22/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALTHAZAR FABRICIUS / 22/05/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/05/02; CHANGE OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 5A CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LE |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 3 MANOR COURTYARD HIGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: DURRANT & CO 89 EASTON STREET HIGH WYCOMBE BUCKS HP11 1LT |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: 12 WESTVILLE ROAD LONDON W12 9BB |
| 02/07/912 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 26/07/9026 July 1990 | ADOPT MEM AND ARTS 22/05/90 |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: SUITE 1,2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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