FACTORYMASTER LIMITED
Company number 03231323 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 26 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SALMON | View document |
| 17 Sep 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TODD | View document |
| 16 Dec 2013 | SECRETARY APPOINTED MARK SALMON | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SCOTT | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · THE OLD GRAIN STORE 14 THE GREEN · HARTSHILL · NUNEATON · WARWICKSHIRE · CV10 0SW · ENGLAND | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRAN NEARY | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROUND | View document |
| 11 Jul 2012 | SECRETARY APPOINTED MR GRAHAM RUSSELL SCOTT | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN ANTHONY NEARY / 12/08/2011 | View document |
| 2 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM C/O BALDWINS (NUNEATON) LIMITED 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK WORN | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MR ANTHONY ROUND | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 14 Oct 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Oct 2009 | 30/07/09 NO CHANGES AMEND | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O KNIGHT ARNOLD WALL 33 - 35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP | View document |
| 24 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WORN | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 | View document |
| 4 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 10 LEYLAND ROAD NUNEATON WARWICKSHIRE CV11 4RP | View document |
| 29 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | � NC 1000/50000 22/08/03 | View document |
| 4 Sep 2003 | NC INC ALREADY ADJUSTED 22/08/03 | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 Nov 1997 | DIRECTOR RESIGNED | View document |
| 6 Nov 1997 | ALTER MEM AND ARTS 28/10/97 | View document |
| 6 Nov 1997 | RE DIRECTOR 28/10/97 | View document |
| 28 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |