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D AND S FACTORS LIMITED

Company number 01597582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2021 CH01 Director's details changed for Mr Neil Alexander Burden on 12 November 2021
11 Nov 2021 PSC04 Change of details for Mr Neil Alexander Burden as a person with significant control on 11 November 2021
05 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
18 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
18 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
17 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2014 CC04 Statement of company's objects
10 Jun 2014 SH08 Change of share class name or designation
10 Jun 2014 SH10 Particulars of variation of rights attached to shares
10 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 23/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
15 Nov 2013 AP01 Appointment of Mr Neil Alexander Burden as a director
06 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012