THE PRODUCTION FACTORY MANCHESTER LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2024-01-01 with updates

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07/05/257 May 2025 Notification of Foxer Ltd as a person with significant control on 2023-12-31

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07/05/257 May 2025 Cessation of Olg Holdings Ltd as a person with significant control on 2023-12-31

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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26/06/2426 June 2024 Director's details changed for Ms Lisa Gorman on 2024-04-03

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26/06/2426 June 2024 Change of details for Olg Holdings Ltd as a person with significant control on 2024-04-03

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22/02/2422 February 2024 Registration of charge 097548770003, created on 2024-02-19

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07/02/247 February 2024 Registration of charge 097548770002, created on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLG HOLDINGS LTD

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02/07/202 July 2020 CESSATION OF LISA GORMAN AS A PSC

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097548770001

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MS LISA GORMAN / 11/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GORMAN / 11/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GORMAN / 19/01/2018

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30/01/1830 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GORMAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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01/07/161 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL UNITED KINGDOM

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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