FACTORFAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ROBERT IAN MASSEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD |
| 11/12/1811 December 2018 | CESSATION OF RICHARD THOMAS HOWARD AS A PSC |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN MASSEY / 11/12/2018 |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN MASSEY |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 01/12/171 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED |
| 07/05/147 May 2014 | CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED |
| 07/05/147 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/05/133 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 03/05/2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 01/05/2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ABACUS HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM WEST SUSSEX RH12 3LY |
| 01/05/121 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/06/1110 June 2011 | 08/04/11 NO CHANGES |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MASSEY |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD / 01/04/2008 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0510 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | S386 DISP APP AUDS 15/04/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | S369(4) SHT NOTICE MEET 15/04/96 |
| 17/05/9617 May 1996 | S252 DISP LAYING ACC 15/04/96 |
| 17/05/9617 May 1996 | S366A DISP HOLDING AGM 15/04/96 |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | SHARES AGREEMENT OTC |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/07/9116 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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