DCD FACTORS LIMITED



Company Documents

DateDescription
20/03/2020 March 2020CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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19/03/2019 March 2020APPOINTMENT TERMINATED, DIRECTOR DAVID STUCKEY

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

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11/03/1911 March 2019CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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17/04/1817 April 2018CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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29/07/1729 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/07/1729 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/07/1724 July 2017CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/07/1724 July 2017REREGISTRATION MEMORANDUM AND ARTICLES

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24/07/1724 July 2017REREG PLC TO PRI; RES02 PASS DATE:19/07/2017

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24/07/1724 July 2017APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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09/04/179 April 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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29/03/1629 March 2016Annual return made up to 10 March 2016 with full list of shareholders

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09/03/169 March 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGGINS

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09/03/169 March 2016APPOINTMENT TERMINATED, DIRECTOR DEREK GENNINGS

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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29/04/1529 April 2015Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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14/05/1414 May 2014REGISTERED OFFICE CHANGED ON 14/05/2014 FROM CHURCHILL HOUSE 142/146 OLD STREET LONDON EC1V 9BW

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14/05/1414 May 2014Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1328 May 2013Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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08/05/128 May 2012Annual return made up to 10 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/05/1113 May 2011Annual return made up to 10 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1022 March 2010DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 18/03/2010

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19/03/1019 March 2010Annual return made up to 10 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/096 May 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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07/10/087 October 2008DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008

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07/10/087 October 2008DIRECTOR'S PARTICULARS FAISAL RANDEREE

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29/07/0829 July 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008AUDITOR'S RESIGNATION

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05/02/085 February 2008DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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20/09/0720 September 2007DIRECTOR RESIGNED

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15/06/0715 June 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006DIRECTOR RESIGNED

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15/03/0615 March 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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03/08/053 August 2005NEW DIRECTOR APPOINTED

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11/03/0511 March 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004NEW DIRECTOR APPOINTED

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09/01/049 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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26/06/0326 June 2003NEW DIRECTOR APPOINTED

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24/03/0324 March 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/035 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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06/07/026 July 2002DIRECTOR RESIGNED

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19/03/0219 March 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/02

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07/03/027 March 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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11/05/0111 May 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0026 July 2000DIRECTOR RESIGNED

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25/07/0025 July 2000DELIVERY EXT'D 3 MTH 31/12/99

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03/04/003 April 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/11/9917 November 1999DIRECTOR'S PARTICULARS CHANGED

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04/11/994 November 1999PARTICULARS OF MORTGAGE/CHARGE

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21/05/9921 May 1999£ NC 1000000/5000000 23/04/99

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18/05/9918 May 1999NC INC ALREADY ADJUSTED 31/12/97

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18/05/9918 May 1999NC INC ALREADY ADJUSTED 31/12/97

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22/04/9922 April 1999RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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01/06/981 June 1998NEW DIRECTOR APPOINTED

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10/03/9810 March 1998RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997NEW DIRECTOR APPOINTED

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13/10/9713 October 1997APPLICATION COMMENCE BUSINESS

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13/10/9713 October 1997AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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27/08/9727 August 1997ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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09/07/979 July 1997NEW DIRECTOR APPOINTED

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09/07/979 July 1997NEW DIRECTOR APPOINTED

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17/03/9717 March 1997NEW SECRETARY APPOINTED

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17/03/9717 March 1997NEW DIRECTOR APPOINTED

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17/03/9717 March 1997NEW DIRECTOR APPOINTED

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17/03/9717 March 1997DIRECTOR RESIGNED

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17/03/9717 March 1997SECRETARY RESIGNED

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10/03/9710 March 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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