Factor - O Ltd was founded on 21 January 2003 and are based in Portsmouth, Hampshire, it's status is listed as "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ODEY, Henry Roy | 23 January 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEACON, Hayley | 01 February 2005 | 01 February 2011 | 1 |
SOLE, Susan | 23 January 2003 | 31 January 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 22 January 2019 | |
PSC04 - N/A | 15 January 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 25 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AD01 - Change of registered office address | 22 June 2011 | |
AD01 - Change of registered office address | 15 June 2011 | |
TM02 - Termination of appointment of secretary | 18 February 2011 | |
MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AD01 - Change of registered office address | 29 April 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 17 December 2007 | |
AA - Annual Accounts | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
363a - Annual Return | 05 February 2007 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 23 February 2004 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
225 - Change of Accounting Reference Date | 06 March 2003 | |
CERTNM - Change of name certificate | 10 February 2003 | |
287 - Change in situation or address of Registered Office | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
NEWINC - New incorporation documents | 21 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 February 2011 | Outstanding |
N/A |