About

Registered Number: 01822845
Date of Incorporation: 07/06/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Willow Road, Brackley, Northants, NN13 7EX

 

Faccenda Investments Ltd was setup in 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Gulliver, Alison Jane is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLIVER, Alison Jane 19 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
TM02 - Termination of appointment of secretary 27 February 2020
SH08 - Notice of name or other designation of class of shares 09 January 2020
RESOLUTIONS - N/A 08 January 2020
AA - Annual Accounts 06 January 2020
RESOLUTIONS - N/A 24 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2019
SH19 - Statement of capital 24 December 2019
CAP-SS - N/A 24 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 17 January 2019
CS01 - N/A 13 August 2018
AA01 - Change of accounting reference date 08 February 2018
AA - Annual Accounts 09 January 2018
MR04 - N/A 31 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2017
RESOLUTIONS - N/A 28 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 14 September 2017
SH08 - Notice of name or other designation of class of shares 14 September 2017
PSC02 - N/A 13 September 2017
PSC09 - N/A 13 September 2017
RESOLUTIONS - N/A 12 September 2017
CS01 - N/A 14 August 2017
CH01 - Change of particulars for director 01 August 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 11 August 2014
CERTNM - Change of name certificate 28 April 2014
CONNOT - N/A 28 April 2014
AA - Annual Accounts 21 January 2014
MR04 - N/A 13 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 11 January 2013
RESOLUTIONS - N/A 19 December 2012
AR01 - Annual Return 14 August 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 15 September 2011
RESOLUTIONS - N/A 05 May 2011
CONNOT - N/A 05 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 14 August 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 13 February 1998
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 October 1997
363s - Annual Return 21 August 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 April 1997
AA - Annual Accounts 19 February 1997
RESOLUTIONS - N/A 09 January 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 22 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 August 1994
RESOLUTIONS - N/A 27 April 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 06 October 1993
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 1993
363s - Annual Return 24 September 1992
SA - Shares agreement 11 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
RESOLUTIONS - N/A 02 June 1992
MEM/ARTS - N/A 02 June 1992
123 - Notice of increase in nominal capital 02 June 1992
88(2)P - N/A 02 June 1992
AA - Annual Accounts 28 April 1992
AA - Annual Accounts 12 November 1991
363b - Annual Return 10 September 1991
363a - Annual Return 17 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1990
RESOLUTIONS - N/A 21 May 1990
RESOLUTIONS - N/A 21 May 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 04 May 1989
MEM/ARTS - N/A 09 February 1989
RESOLUTIONS - N/A 18 January 1989
CERTNM - Change of name certificate 13 January 1989
288 - N/A 27 October 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 25 September 1986
AA - Annual Accounts 15 August 1986
MISC - Miscellaneous document 07 June 1984
NEWINC - New incorporation documents 07 June 1984

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debentures 30 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.