TERROR-FEAR FACTORY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with updates

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25/02/2525 February 2025 Cessation of Javier Vasquez as a person with significant control on 2025-02-07

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24/02/2524 February 2025 Change of details for Mrs Patricia Vazquez Gil as a person with significant control on 2025-02-07

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24/02/2524 February 2025 Notification of Patricia Vazquez Gil as a person with significant control on 2025-02-07

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10/02/2510 February 2025 Appointment of Mrs Patricia Vazquez Gil as a director on 2025-02-07

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10/02/2510 February 2025 Appointment of Senor Aitor Ruiz De Azua Marcos as a director on 2025-02-07

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10/02/2510 February 2025 Termination of appointment of Javier Vazquez as a director on 2025-02-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Change of details for Snr Javier Vasquez as a person with significant control on 2022-02-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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07/12/217 December 2021 Change of share class name or designation

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06/12/216 December 2021 Sub-division of shares on 2021-11-30

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02/12/212 December 2021 Notification of Aitor Ruiz De Azua Marcos as a person with significant control on 2021-11-30

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21/10/2121 October 2021 Change of details for Snr Javier Vasquez as a person with significant control on 2019-12-23

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09/07/219 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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21/02/2021 February 2020 CESSATION OF FRANCISCO JAVIER RUIZ DE AZUA AS A PSC

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUIZ DE AZUA FUENTES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER VAZQUEZ / 01/12/2018

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER VAZQUEZ / 01/12/2016

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER RUIZ DE AZUA FUENTES / 01/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER VAZQUEZ / 09/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER RUIZ DE AZUA FUENTES / 09/03/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/05/086 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/07/0729 July 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/04/032 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 S366A DISP HOLDING AGM 05/04/01

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05/04/015 April 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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09/03/019 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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