THE FACTORY SHOP PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Registered office address changed from C/O 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 2025-07-16 |
11/04/2511 April 2025 | Appointment of Mr Joseph Daniel Price as a director on 2025-04-11 |
11/04/2511 April 2025 | Termination of appointment of Ian Robert Williams as a director on 2025-04-11 |
11/04/2511 April 2025 | Appointment of Mr Stephen Curtis as a director on 2025-04-11 |
11/04/2511 April 2025 | Appointment of Mr Milton Ivan Guffogg as a director on 2025-04-11 |
12/03/2512 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
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 Tracy Ford 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 |
30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
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 | Accounts for a dormant company made up to 2023-03-26 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
05/08/215 August 2021 | Accounts for a dormant company 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 |
06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY 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 PHILIP BRIGGS |
27/02/1927 February 2019 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 |
21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTLEY |
10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ANDREW COOKE / 21/03/2018 |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR CARL BRIAN ALLEN |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR STEVE ANDREW COOKE |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KAVANAGH |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/17 |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOOTMAN |
12/12/1712 December 2017 | DIRECTOR APPOINTED MS EMMA LOUISE FOX |
25/04/1725 April 2017 | DIRECTOR APPOINTED MARK LANCE FOOTMAN |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
30/08/1630 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
30/08/1630 August 2016 | FIRST GAZETTE |
26/02/1626 February 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD BETTLEY |
26/02/1626 February 2016 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
14/07/1514 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ARGENT |
27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH HUTCHINSON |
26/03/1526 March 2015 | DIRECTOR APPOINTED MR JAMES EDWIN COLLINS |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR DEAN JOHN ARGENT |
03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
13/08/1313 August 2013 | DIRECTOR APPOINTED MR TONY PAGE |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SPINDLER |
04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MILLENIUM BUSINESS PARK STATION ROAD STEETON WEST YORKSHIRE BD20 6RB |
08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
05/08/055 August 2005 | DIRECTOR RESIGNED |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BEECH HOUSE AIRE VALLEY BUSINESS CENTRE KEIGHLEY WEST YORKSHIRE BD21 3HW |
20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
20/06/9920 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
02/06/972 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
29/05/9629 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
27/09/9527 September 1995 | SECRETARY'S PARTICULARS CHANGED |
22/05/9522 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
17/06/9417 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
05/05/945 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | COMPANY NAME CHANGED PETER BLACK LEISURE LIMITED CERTIFICATE ISSUED ON 20/04/94 |
18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: KEIGHLEY WEST YORKSHIRE BD21 3JQ |
12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/93 |
07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED |
22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9226 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92 |
12/11/9212 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 |
06/11/916 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91 |
19/11/9019 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/90 |
19/11/9019 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/90 |
25/10/9025 October 1990 | SECT 366A 03/09/90 |
23/10/9023 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
04/09/904 September 1990 | DIRECTOR RESIGNED |
27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 |
27/02/9027 February 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | DIRECTOR RESIGNED |
13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD 213 |
16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 04/06/88 |
16/11/8816 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/8829 June 1988 | COMPANY NAME CHANGED SANDYSOURCE LIMITED CERTIFICATE ISSUED ON 30/06/88 |
30/10/8730 October 1987 | WD 19/10/87 PD 18/09/87--------- £ SI 2@1 |
26/10/8726 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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