THE PROP FACTORY LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from Unit 2 8 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon EX2 8NY to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-08-26

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26/08/2526 August 2025 NewResolutions

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26/08/2526 August 2025 NewStatement of affairs

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26/08/2526 August 2025 NewAppointment of a voluntary liquidator

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14/01/2514 January 2025 Confirmation statement made on 2025-01-01 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Director's details changed for Ms Carmen Lucy Grace Croxall on 2022-01-27

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27/01/2227 January 2022 Change of details for Ms Carmen Grace Croxall as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CESSATION OF BENJAMIN PARTRIDGE AS A PSC

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARTRIDGE

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARTRIDGE / 22/05/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 22/05/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 10/04/2019

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 31/12/2017

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SWEETMAN / 31/07/2017

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SWEETMAN / 31/07/2017

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MS CARMEN GRACE CROXALL / 31/07/2017

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN LUCY GRACE CROXALL / 31/07/2017

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 31/05/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 COMPANY NAME CHANGED VEVI INTEGRATE LTD CERTIFICATE ISSUED ON 13/06/16

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 01/06/2015

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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07/04/157 April 2015 COMPANY NAME CHANGED THE PROP FACTORY LTD CERTIFICATE ISSUED ON 07/04/15

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17/03/1517 March 2015 COMPANY NAME CHANGED THE VERY VINTAGE HIRE COMPANY LTD CERTIFICATE ISSUED ON 17/03/15

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 5/7 CRANE CELLARS 47 THE QUAY EXETER DEVON EX2 4AN

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10/08/1410 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SWEETMAN / 14/03/2014

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03/06/143 June 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES PARTRIDGE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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20/04/1320 April 2013 DIRECTOR APPOINTED MS CARMEN LUCY GRACE CROXALL

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20/04/1320 April 2013 APPOINTMENT TERMINATED, DIRECTOR CARMEN CROXALL

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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