THE DOT FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | COMPANY NAME CHANGED JJL (PRINTING) LIMITED CERTIFICATE ISSUED ON 05/02/14 |
| 05/02/145 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/03/136 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/06/1017 June 2010 | 24/01/10 NO CHANGES |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: JUBILEE HOUSE 10 DURLING STREET ARDWICK GREEN MANCHESTER LANCASHIRE M12 6FS |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/028 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | COMPANY NAME CHANGED THE DOT FACTORY LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/018 August 2001 | COMPANY NAME CHANGED KELLCO LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 23/07/0123 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | £ IC 68/51 07/08/00 £ SR 17@1=17 |
| 31/08/0031 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/08/00 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 1A VILLAGE ROAD OXTON WIRRAL L43 5SH |
| 09/04/989 April 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED DRENSURE LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | P.O.S 16 £1 SHS 13/05/92 |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | 16 SHS @£1 13/05/92 |
| 03/03/933 March 1993 | 16 SHS @£1 12/02/92 |
| 18/06/9218 June 1992 | £ IC 84/68 13/05/92 £ SR 16@1=16 |
| 03/04/923 April 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | £ IC 100/84 12/02/92 £ SR 16@1=16 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 11 DOWNHAM ROAD SOUTH HESWALL WIRRAL MERSEYSIDE L60 5RG |
| 08/02/918 February 1991 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: LEIGHTON ROAD NESTON SOUTH WIRRAL L64 3SH |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | ALTER MEM AND ARTS 250489 |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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