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THE PROP FACTORY LTD

Company number 08494316

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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)
01 May 2018 PSC04 Change of details for Mr Adam Michael Sweetman as a person with significant control on 31 July 2017
01 May 2018 PSC04 Change of details for Ms Carmen Grace Croxall as a person with significant control on 31 July 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CH01 Director's details changed for Mr Ben James Partridge on 31 May 2017
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 CERTNM Company name changed vevi integrate LTD\certificate issued on 13/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-11
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 CH01 Director's details changed for Mr Ben James Partridge on 1 June 2015
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
07 Apr 2015 CERTNM Company name changed the prop factory LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-03
17 Mar 2015 CERTNM Company name changed the very vintage hire company LTD\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2014 AD01 Registered office address changed from Unit 5/7 Crane Cellars 47 the Quay Exeter Devon EX2 4AN to Unit 2 8 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon EX2 8NY on 27 October 2014
10 Aug 2014 CH01 Director's details changed for Mr Adam Michael Sweetman on 14 March 2014
03 Jun 2014 AP01 Appointment of Mr Benjamin James Partridge as a director
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
20 Apr 2013 TM01 Termination of appointment of Carmen Croxall as a director
20 Apr 2013 AP01 Appointment of Ms Carmen Lucy Grace Croxall as a director
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted