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ARTS FACTORY LTD

Company number 02491685

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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)
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Stephen Charles Addison as a director on 1 April 2018
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2017 AP01 Appointment of Mr Michael Haydn Bryan as a director on 12 June 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AP01 Appointment of Miss Shian Pope as a director on 15 September 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 TM02 Termination of appointment of Elwyn James as a secretary on 6 May 2016
02 Jun 2016 TM01 Termination of appointment of Simon John Cartlidge as a director on 6 May 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 no member list
15 Feb 2016 AD01 Registered office address changed from Arts Factory Unit 11 Highfield Industrial Est Ferndale Mid Glamorgan CF43 4SX to Trerhondda the Strand Ferndale Mid Glamorgan CF43 4LY on 15 February 2016
07 Sep 2015 MR04 Satisfaction of charge 3 in full
20 Aug 2015 MR01 Registration of charge 024916850004, created on 18 August 2015
22 Jul 2015 TM01 Termination of appointment of Gary Leeds as a director on 22 July 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
13 Apr 2015 CH03 Secretary's details changed for Mr Elwyn James on 1 October 2014
13 Apr 2015 CH01 Director's details changed for Mr Stephen Charles Addison on 7 June 2014
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Jocelle Lovell as a director on 14 December 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2013 AR01 Annual return made up to 11 April 2013 no member list
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012