FACTORWEST LIMITED
Company number 02504488 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 12 Feb 2025 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Sworn & Co 194 Chiswick High Road London W4 1PD on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Termination of appointment of Stardata Business Services Limited as a secretary on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Appointment of Mr Timothy Sworn as a secretary on 2024-11-27 · 2 pages | View document |
| 7 May 2024 | Change of details for Acre Properties (1988) Ltd as a person with significant control on 2024-04-12 · 2 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 22 Jun 2021 | Cessation of Alastair Malcolm Kerr as a person with significant control on 2021-01-28 · 1 page | View document |
| 22 Jun 2021 | Notification of Acre Properties (1988) Ltd as a person with significant control on 2021-01-28 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-22 with updates · 4 pages | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE POLK ZITTER / 22/05/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BALTHAZAR FABRICIUS | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED JULIE POLK ZITTER | View document |
| 18 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALTHAZAR FABRICIUS / 22/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 22/05/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · THE OLD BAKEHOUSE · COURSE ROAD · ASCOT · BERKSHIRE SL5 7HL | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: · 49 CASTLE STREET · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 6RN | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 22/05/02; CHANGE OF MEMBERS | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: · 5A CRENDON STREET · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 6LE | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: · 3 MANOR COURTYARD · HIGHENDEN AVENUE · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 5RE | View document |
| 10 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 12 Oct 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: · DURRANT & CO · 89 EASTON STREET · HIGH WYCOMBE · BUCKS HP11 1LT | View document |
| 25 May 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 25 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 11 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jun 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 5 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | DIRECTOR RESIGNED | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: · 12 WESTVILLE ROAD · LONDON · W12 9BB | View document |
| 2 Jul 1991 | ALTER MEM AND ARTS 25/06/91 | View document |
| 26 Jul 1990 | ADOPT MEM AND ARTS 22/05/90 | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: · SUITE 1,2ND FLOOR · 1/4 CHRISTINA STREET · LONDON · EC2A 4PA | View document |
| 26 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |