| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete company_previous_name THE FACTORY SHOP GROUP LIMITED |
| 2023-04-14 |
delete source_ip 77.68.64.6 |
| 2023-04-14 |
insert source_ip 35.197.232.189 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/22 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FOX |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
insert index_pages_linkeddomain tofs.com |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ALLEN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BRIGGS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ORIGINAL FACTORY SHOP GROUP LTD / 06/04/2016 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTLEY |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL BRIAN ALLEN |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-04-02 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND KAVANAGH |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE FOX |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FOOTMAN |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MARK LANCE FOOTMAN |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GERARD KAVANAGH |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PAGE |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-03-13 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD BETTLEY |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
| 2016-02-09 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ARGENT |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DEAN JOHN ARGENT |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWIN COLLINS |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH HUTCHINSON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HUTCHINSON |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES WATES |
| 2014-04-07 |
delete company_previous_name THE FACTORY SHOP LIMITED |
| 2014-02-07 |
delete company_previous_name OPTANK LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-19 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR TONY PAGE |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SPINDLER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-27 => 2012-04-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-20 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 2011-12-19 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 2010-12-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 2009-12-30 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ANGELA SPINDLER |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE FOSTER |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 2008-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
MILLENIUM BUSINESS PARK
STATION ROAD
STEETON
WEST YORKSHIRE BD20 6RB |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/05 |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents ACQUISITION 12/11/04 |
| 2004-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/04 |
| 2004-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/02 |
| 2004-01-14 |
update statutory_documents £ NC 2158000/2165804
19/1 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 2003-08-12 |
update statutory_documents COMPANY NAME CHANGED
THE FACTORY SHOP GROUP LIMITED
CERTIFICATE ISSUED ON 12/08/03 |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-12-24 |
update statutory_documents RE GUARANTEE & DEBENTUR 19/12/02 |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/99 FROM:
BEECH HOUSE
AIRE VALLEY BUSINESS CENTRE
KEIGHLEY
WEST YORKSHIRE BD21 3HW |
| 1999-07-30 |
update statutory_documents ALTER MEM AND ARTS 14/06/99 |
| 1999-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents £ NC 2352000/2158000
14/05/96 |
| 1997-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
09/04/97 |
| 1997-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/97 |
| 1997-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/97 |
| 1997-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 1997-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 1997-07-09 |
update statutory_documents ALLOTT SECURITIES 09/04/97 |
| 1997-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-06-05 |
update statutory_documents CONSO S-DIV
14/05/96 |
| 1996-06-05 |
update statutory_documents £ IC 2350000/2150000
14/05/96
£ SR 200000@1=200000 |
| 1996-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/96 |
| 1996-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-02 |
update statutory_documents ALTER MEM AND ARTS 14/05/96 |
| 1996-06-02 |
update statutory_documents ALTER MEM AND ARTS 14/05/96 |
| 1996-06-02 |
update statutory_documents £ NC 2350000/2352000
14/0 |
| 1996-06-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 1996-06-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96 |
| 1996-06-02 |
update statutory_documents REDES SHARES 14/05/96 |
| 1996-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
KINGS COURT
12 KING STREET
LEEDS
LS1 2HL |
| 1994-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/94 |
| 1994-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/94 |
| 1994-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/94 |
| 1994-04-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/94 |
| 1994-04-14 |
update statutory_documents ADOPT MEM AND ARTS 31/03/94 |
| 1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents COMPANY NAME CHANGED
THE FACTORY SHOP LIMITED
CERTIFICATE ISSUED ON 31/03/94 |
| 1994-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-13 |
update statutory_documents COMPANY NAME CHANGED
OPTANK LIMITED
CERTIFICATE ISSUED ON 14/01/94 |
| 1993-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |