FACTOROPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Registered office address changed from Lower Ground Floor, One, George Yard London EC3V 9DF England to Lombard Wharf 14 Lombard Road London SW11 3GP on 2022-03-02 |
| 02/03/222 March 2022 | Change of details for Ht Investments 7 Ltd as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Director's details changed for David Malcolm Kaye on 2022-03-02 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON-BURKE |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM GLADSTONE HOUSE 2 CHURCH ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 9EG |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS HAMILTON-BURKE / 01/01/2012 |
| 26/09/1226 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 35 UPPER DUKE STREET LIVERPOOL MERSEYSIDE L1 9DY |
| 09/08/999 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: FEDERATION HOUSE HOPE STREET LIVERPOOL L1 9BW |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/12/924 December 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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