THE FACTORY-PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 07/06/237 June 2023 | Termination of appointment of Ian Zachary as a director on 2023-06-05 |
| 15/05/2315 May 2023 | Appointment of Mr Matthew David Clark as a director on 2023-04-27 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 13/12/2113 December 2021 | Termination of appointment of Jane Victoria Withers as a director on 2021-11-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 09/06/209 June 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS NICOLA MARIA KELLY |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED DR ADAM BRINKWORTH |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLIE MANSON |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM C/O LAMBERTS CHARTERED SURVEYORS EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT ENGLAND |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 31/07/1831 July 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL MARY BARRETT / 27/09/2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O LAMBERTS CHARTERED SURVEYORS EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT ENGLAND |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 1ST FLOOR EDWARD HOUSE 2 WAKLEY STREET LONDON EC1V 7LT |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MISS JANE VICTORIA WITHERS |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 03/11/153 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN BRANDT |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR CONSTANTIN JEAN GUY KOUTZAROFF |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O LAMBERTS 387 CITY ROAD LONDON EC1V 1NA |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MS JILL MARY BARRETT |
| 17/10/1417 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/13 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO FRANCO |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | 29/09/12 PARTIAL EXEMPTION |
| 18/10/1218 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR TRISTAN PAUL ALEXANDER BRANDT |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEUERLIE MANSON / 03/04/2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PRICE |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROAD |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRAD LICBMANN |
| 05/11/105 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TUNBRIDGE |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FENTHAM FLETCHER |
| 05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAMBERTS CHARTERED SURVEYORS / 23/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN ZACHARY / 23/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO FRANCO / 23/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET PRICE / 23/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEUERLIE MANSON / 23/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 04/12/094 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | £ NC 100/3100 10/05/0 |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/0730 May 2007 | CONSOLIDATION 10/05/07 |
| 30/05/0730 May 2007 | CONSO 10/05/07 |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 30/05/0730 May 2007 | CONSO 10/05/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 387 CITY ROAD LONDON EC1V 1NA |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 6 FOSTER LANE LONDON EC2V 6HH |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRE APPT MANAGING AGEN 03/11/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: C/O LEWIS MOORE AND CO CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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