THE FACTORY SERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRITCHLEY |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM RED PRODUCTION COMPANY C/O GRANADA TV QUAY STREET MANCHESTER LANCASHIRE M60 9EA |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/02/1324 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHINDLER / 16/08/2010 |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | DISS40 (DISS40(SOAD)) |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 13/10/0913 October 2009 | Annual return made up to 11 February 2009 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHINDLER / 15/02/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 3 GLEBELANDS ROAD MANCHESTER M25 1NE |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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