FACTORY PLANT PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Director's details changed for Mr Gordon Fisher on 2025-09-04 |
| 08/09/258 September 2025 New | Director's details changed for Mrs Susan Anne Fisher on 2025-09-04 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Change of share class name or designation |
| 18/05/2318 May 2023 | Particulars of variation of rights attached to shares |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 05/05/235 May 2023 | Appointment of Stuart Hall as a director on 2023-04-12 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 10/12/2010 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM GROUND FLOOR CUSTOM HOUSE LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XH ENGLAND |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACTORY PLANT HOLDINGS LIMITED |
| 18/07/1918 July 2019 | CESSATION OF GORDON FISHER AS A PSC |
| 12/02/1912 February 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 06/11/186 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 05/01/185 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 10/11/1710 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FISHER |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEIGH GORDON FISHER / 17/11/2014 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/11/118 November 2011 | ARTICLES OF ASSOCIATION |
| 08/11/118 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FISHER / 11/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS. SUSAN ANNE LAYTON / 11/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN ANNE LAYTON / 11/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEIGH GORDON FISHER / 11/07/2010 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR WESLEIGH GORDON FISHER |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MS. SUSAN ANNE LAYTON |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM WOLVERTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | £ NC 1000/3000 16/06/03 |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: THE QUARRY CHADDESLEY CORBETT KIDDERMINSTER WORCESTER DY10 4QN |
| 21/07/9821 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 |
| 22/08/9722 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/08/97 |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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