THE FACTORY SHOP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Registered office address changed from The Factory Shop Ltd Orient Business Park Billington Road, Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on 2025-07-17 |
| 11/07/2511 July 2025 | Full accounts made up to 2024-03-31 |
| 17/04/2517 April 2025 | Termination of appointment of Ian Robert Williams as a director on 2025-04-03 |
| 09/04/259 April 2025 | Second filing for the appointment of Mr Stephen Curtis as a director |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr James Daniel Price as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Termination of appointment of Tracy Ford as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Termination of appointment of Michael Williamson as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Termination of appointment of Joanne Robinson as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Registration of charge 046759120010, created on 2025-02-17 |
| 20/02/2520 February 2025 | Director's details changed for Mr James Daniel Price on 2025-02-17 |
| 20/02/2520 February 2025 | Appointment of Mr Stephen Curtis as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Appointment of Mr Milton Ivan Guffogg as a director on 2025-02-17 |
| 19/02/2519 February 2025 | Registration of charge 046759120009, created on 2025-02-18 |
| 03/09/243 September 2024 | Appointment of Mr Michael Williamson as a director on 2024-09-01 |
| 30/08/2430 August 2024 | Appointment of Joanne Robinson as a director on 2024-08-17 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/02/241 February 2024 | Appointment of Mrs Tracy Ford as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Philip Briggs as a director on 2024-01-31 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-26 |
| 20/12/2320 December 2023 | Registration of charge 046759120008, created on 2023-12-20 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2021-03-28 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL ALLEN |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR PHILIP BRIGGS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTLEY |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046759120005 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CARL BRIAN ALLEN |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KAVANAGH |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS EMMA LOUISE FOX |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOOTMAN |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MARK LANCE FOOTMAN |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR RAYMOND GERARD KAVANAGH |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY PAGE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 20/04/1620 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD BETTLEY |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ARGENT |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046759120004 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR JAMES EDWIN COLLINS |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DEAN JOHN ARGENT |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEGGATT |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH HUTCHINSON |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH HUTCHINSON |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUTCHINSON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARTYN JAMES WATES |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR TONY PAGE |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SPINDLER |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 12/03/1212 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEGGATT / 24/02/2010 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANGELA SPINDLER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOSTER |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | RIGHTS WAIVED 10/12/07 |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MILLENNIUM BUSINESS PARK STATION ROAD STEETON WEST YORKSHIRE BD20 6RB |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 30/03/0430 March 2004 | £ NC 3119682/3214003 20/0 |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 20/01/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED CHANGEWALL LIMITED CERTIFICATE ISSUED ON 28/08/03 |
| 13/07/0313 July 2003 | £ NC 2839717/3119682 11/0 |
| 13/07/0313 July 2003 | NC INC ALREADY ADJUSTED 11/06/03 |
| 27/06/0327 June 2003 | SHARES AGREEMENT OTC |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 10/06/0310 June 2003 | £ NC 100/2839717 28/0 |
| 10/06/0310 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0310 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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