FACTOROPEN LIMITED
Company number 02149403 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 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 · 1 page | View document |
| 2 Mar 2022 | Change of details for Ht Investments 7 Ltd as a person with significant control on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for David Malcolm Kaye on 2022-03-02 · 2 pages | View document |
| 28 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON-BURKE | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Dec 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM GLADSTONE HOUSE 2 CHURCH ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 9EG | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS HAMILTON-BURKE / 01/01/2012 | View document |
| 26 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 31 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Aug 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 35 UPPER DUKE STREET LIVERPOOL MERSEYSIDE L1 9DY | View document |
| 9 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: FEDERATION HOUSE HOPE STREET LIVERPOOL L1 9BW | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 17/09/94; 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 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 26 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |