About

Registered Number: 03659350
Date of Incorporation: 29/10/1998 (22 years and 6 months ago)
Company Status: Active
Registered Address: 15 Holmwood Garth, Hightown, Ringwood, Hampshire, BH24 3DT

 

Faceless Corporation Ltd was founded on 29 October 1998, it has a status of "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERT, Stephen Graham 22 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HIBBERT, Peter Graham 22 November 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Graham Hibbert/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 15 June 2009
287 - Change in situation or address of Registered Office 01 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 13 November 2001
CERTNM - Change of name certificate 14 June 2001
363s - Annual Return 10 November 2000
RESOLUTIONS - N/A 16 May 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 05 November 1999
225 - Change of Accounting Reference Date 19 August 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.