THE ORIGINAL FACTORY SHOP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | 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 2025-07-16 |
| 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 |
| 11/04/2511 April 2025 | Appointment of Mr Joseph Daniel Price as a director on 2025-04-11 |
| 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 |
| 20/02/2520 February 2025 | Termination of appointment of Michael Williamson as a director on 2025-02-17 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 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 |
| 01/02/241 February 2024 | Termination of appointment of Philip Briggs as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mrs Tracy Ford as a director on 2024-01-31 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-26 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 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 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 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 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTLEY |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / THE ORIGINAL FACTORY SHOP GROUP LTD / 06/04/2016 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CARL BRIAN ALLEN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 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 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 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 MR RAYMOND GERARD KAVANAGH |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MARK LANCE FOOTMAN |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY PAGE |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 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 |
| 09/02/169 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ARGENT |
| 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 | APPOINTMENT TERMINATED, SECRETARY GARETH HUTCHINSON |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DEAN JOHN ARGENT |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 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 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 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 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 30/12/0930 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANGELA SPINDLER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOSTER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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: MILLENIUM BUSINESS PARK STATION ROAD STEETON WEST YORKSHIRE BD20 6RB |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 17/12/05; 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 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | ACQUISITION 12/11/04 |
| 11/11/0411 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/11/0411 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/0411 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 19/12/02 |
| 14/01/0414 January 2004 | £ NC 2158000/2165804 19/1 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED THE FACTORY SHOP GROUP LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/12/0224 December 2002 | RE GUARANTEE & DEBENTUR 19/12/02 |
| 24/12/0224 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 14/06/99 |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BEECH HOUSE AIRE VALLEY BUSINESS CENTRE KEIGHLEY WEST YORKSHIRE BD21 3HW |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ALLOTT SECURITIES 09/04/97 |
| 09/07/979 July 1997 | £ NC 2352000/2158000 14/05/96 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 09/04/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 09/04/97 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 09/07/979 July 1997 | ALLOTT SECURITIES 09/04/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 09/04/97 |
| 20/06/9720 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | CONSO S-DIV 14/05/96 |
| 05/06/965 June 1996 | £ IC 2350000/2150000 14/05/96 £ SR 200000@1=200000 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 14/05/96 |
| 02/06/962 June 1996 | £ NC 2350000/2352000 14/0 |
| 02/06/962 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/962 June 1996 | ALTER MEM AND ARTS 14/05/96 |
| 02/06/962 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 02/06/962 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 02/06/962 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/962 June 1996 | ALTER MEM AND ARTS 14/05/96 |
| 02/06/962 June 1996 | REDES SHARES 14/05/96 |
| 15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 27/09/9527 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 17/04/9417 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/94 |
| 17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 14/04/9414 April 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED THE FACTORY SHOP LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED OPTANK LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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