FACTORYMASTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/152 September 2015 | DISS40 (DISS40(SOAD)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 26/08/1526 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SALMON |
| 17/09/1417 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TODD |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MARK SALMON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SCOTT |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM THE OLD GRAIN STORE 14 THE GREEN HARTSHILL NUNEATON WARWICKSHIRE CV10 0SW ENGLAND |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRAN NEARY |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROUND |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MR GRAHAM RUSSELL SCOTT |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN ANTHONY NEARY / 12/08/2011 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM C/O BALDWINS (NUNEATON) LIMITED 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK WORN |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR ANTHONY ROUND |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | 30/07/09 NO CHANGES AMEND |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O KNIGHT ARNOLD WALL 33 - 35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP |
| 24/09/0924 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WORN |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 10 LEYLAND ROAD NUNEATON WARWICKSHIRE CV11 4RP |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | � NC 1000/50000 22/08/03 |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ALTER MEM AND ARTS 28/10/97 |
| 06/11/976 November 1997 | RE DIRECTOR 28/10/97 |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 30/07/9630 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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