Established in 1958, De Facto 113 Ltd has its registered office in Barry, Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". Hb Doors Limited, Park Air Services Plc, Paymter, Enoch are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HB DOORS LIMITED | 03 August 1999 | - | 1 |
PARK AIR SERVICES PLC | 15 January 1991 | 02 August 1999 | 1 |
PAYMTER, Enoch | N/A | 15 January 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 12 January 2015 | |
CH02 - Change of particulars for corporate director | 12 January 2015 | |
CH02 - Change of particulars for corporate director | 12 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AD01 - Change of registered office address | 06 August 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 11 January 2013 | |
CH02 - Change of particulars for corporate director | 10 January 2013 | |
CH02 - Change of particulars for corporate director | 10 January 2013 | |
AD01 - Change of registered office address | 10 January 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH02 - Change of particulars for corporate director | 06 January 2010 | |
CH02 - Change of particulars for corporate director | 06 January 2010 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 04 April 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 18 August 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 01 August 2006 | |
363s - Annual Return | 10 August 2005 | |
225 - Change of Accounting Reference Date | 29 July 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 31 August 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 21 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2002 | |
287 - Change in situation or address of Registered Office | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 07 November 1997 | |
363s - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 08 August 1996 | |
AA - Annual Accounts | 29 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
363s - Annual Return | 07 August 1995 | |
RESOLUTIONS - N/A | 02 August 1995 | |
RESOLUTIONS - N/A | 16 February 1995 | |
RESOLUTIONS - N/A | 16 February 1995 | |
AA - Annual Accounts | 16 February 1995 | |
AA - Annual Accounts | 04 November 1994 | |
363s - Annual Return | 06 August 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1994 | |
287 - Change in situation or address of Registered Office | 27 January 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 16 August 1993 | |
288 - N/A | 16 August 1993 | |
AA - Annual Accounts | 06 November 1992 | |
288 - N/A | 02 November 1992 | |
288 - N/A | 05 October 1992 | |
288 - N/A | 05 October 1992 | |
363s - Annual Return | 09 September 1992 | |
AUD - Auditor's letter of resignation | 12 March 1992 | |
363b - Annual Return | 15 August 1991 | |
363a - Annual Return | 21 March 1991 | |
287 - Change in situation or address of Registered Office | 21 March 1991 | |
288 - N/A | 05 March 1991 | |
AA - Annual Accounts | 19 February 1991 | |
288 - N/A | 29 August 1990 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 06 March 1990 | |
395 - Particulars of a mortgage or charge | 04 October 1989 | |
288 - N/A | 31 May 1989 | |
CERTNM - Change of name certificate | 15 May 1989 | |
CERTNM - Change of name certificate | 05 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1989 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 02 February 1989 | |
288 - N/A | 02 November 1988 | |
288 - N/A | 27 July 1988 | |
363 - Annual Return | 15 June 1988 | |
288 - N/A | 06 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1987 | |
288 - N/A | 15 April 1987 | |
AA - Annual Accounts | 14 April 1987 | |
363 - Annual Return | 14 April 1987 | |
288 - N/A | 08 April 1987 | |
363 - Annual Return | 28 October 1986 | |
288 - N/A | 15 October 1986 | |
288 - N/A | 11 October 1986 | |
AA - Annual Accounts | 26 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 19 February 1986 | Fully Satisfied |
N/A |
Legal charge | 05 August 1985 | Fully Satisfied |
N/A |
Legal charge | 05 August 1985 | Fully Satisfied |
N/A |
Further guarantee & debenture | 15 July 1982 | Fully Satisfied |
N/A |
Further guarantee & debenture | 06 May 1981 | Fully Satisfied |
N/A |
Guarantee & debenture | 14 November 1980 | Fully Satisfied |
N/A |