DELL FACTOR LIMITED
Company number 02705875 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | RP01AP01 · 3 pages | View document |
| 27 May 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 9 Apr 2025 | Registration of charge 027058750003, created on 2025-04-04 · 37 pages | View document |
| 7 Apr 2025 | Notification of Dell Factor Holdings Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Perry Steve Robinson as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Cora Jennifer Swindells as a secretary on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Cora Jennifer Swindells as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of John Swindells as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Patricia Anne Swindells as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Cessation of Andrew Charles Swindells as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Cessation of Patricia Anne Swindells as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Kevin John Freeman as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Michael Mitchell as a director on 2025-04-04 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Change of details for Mr Andrew Charles Swindells as a person with significant control on 2022-11-09 · 2 pages | View document |
| 27 Oct 2022 | Statement of capital on 2022-10-27 · 5 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 19 Oct 2022 | SH20 · 4 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | CAP-SS · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027058750002 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 19 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SWINDELLS / 06/02/2018 | View document |
| 6 Feb 2018 | CESSATION OF CORA JENNIFER SWINDELLS AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | DIRECTOR APPOINTED MRS PATRICIA ANNE SWINDELLS | View document |
| 3 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SWINDELLS / 01/04/2016 | View document |
| 24 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR JOHN SWINDELLS | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORA JENNIFER SWINDELLS / 02/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORA JENNIFER SWINDELLS / 02/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SWINDELLS / 02/10/2009 | View document |
| 16 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2001 | £ NC 100000/201000 22/12/00 | View document |
| 9 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2001 | NC INC ALREADY ADJUSTED 22/12/00 | View document |
| 9 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | Incorporation · 14 pages | View document |
| 10 Apr 1992 | Incorporation · 14 pages | View document |
| 10 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |