FF - FACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NEIL WINTON / 13/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/08/1521 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/09/1410 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/09/1220 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER NEIL WELFORD WINTON / 08/07/2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/09/112 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/08/1025 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER NEIL WELFORD WINTON / 20/04/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY FFIONA WELFORD WINTON |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER WELFORD WINTON / 09/07/2008 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 25/10/0525 October 2005 | S80A AUTH TO ALLOT SEC 12/10/05 |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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