| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address SHAN HOUSE 80-86 NORTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3AF |
| 2019-12-07 |
insert address C/O NPM BATHROOMS MANCHESTER ROAD NELSON ENGLAND BB9 7SJ |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 4 => 5 |
| 2019-12-07 |
update reg_address_care_of APR ACCOUNTANCY SERVICES => null |
| 2019-12-07 |
update registered_address |
| 2019-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026395600005 |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
C/O APR ACCOUNTANCY SERVICES
SHAN HOUSE 80-86 NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3AF
ENGLAND |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SUNNY ABROL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-09-18 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-10-07 |
delete address 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU |
| 2016-10-07 |
insert address SHAN HOUSE 80-86 NORTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3AF |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update reg_address_care_of null => APR ACCOUNTANCY SERVICES |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
28 DEVONSHIRE STREET
KEIGHLEY WEST YORKSHIRE
BD21 2AU |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-24 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-28 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN WRIGHTON |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 1996-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1993-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
17/01/92 |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-04 |
update statutory_documents £ NC 1000/250000
17/01 |
| 1992-01-31 |
update statutory_documents COMPANY NAME CHANGED
FACTORSTAR LIMITED
CERTIFICATE ISSUED ON 03/02/92 |
| 1991-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |