CARTER AND FARADAY ASSOCIATES LIMITED

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Company Documents

DateDescription
05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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03/04/253 April 2025 Confirmation statement made on 2025-01-08 with updates

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-08 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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22/03/2322 March 2023 Change of details for Mrs Maria Faraday as a person with significant control on 2020-11-30

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21/03/2321 March 2023 Director's details changed for Maria Anne Faraday on 2020-11-30

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21/03/2321 March 2023 Secretary's details changed for Maria Ann Faraday on 2020-11-30

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21/03/2321 March 2023 Change of details for Mr Michael John Faraday as a person with significant control on 2020-11-30

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21/03/2321 March 2023 Change of details for Mrs Maria Faraday as a person with significant control on 2020-11-30

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09/03/239 March 2023 Confirmation statement made on 2023-01-08 with updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-04-30

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27/04/2227 April 2022 Registered office address changed from Pelham Farm, East Mascalls Lane Lindfield Haywards Heath West Sussex RH16 2QJ to 1 - 6 Pelham Farm East Mascalls Lane Walstead Lindfield West Sussex RH16 2QJ on 2022-04-27

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15/02/2215 February 2022 Director's details changed for Maria Ann Faraday on 2022-02-15

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08/02/228 February 2022 Confirmation statement made on 2022-01-08 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FARADAY

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA FARADAY / 01/11/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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14/12/1814 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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22/09/1722 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARADAY

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARADAY

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FARADAY / 12/11/2010

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN FARADAY / 12/11/2010

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN FARADAY / 12/11/2010

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02/04/142 April 2014 Annual return made up to 8 January 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FARADAY / 12/11/2010

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN FARADAY / 12/11/2010

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANN FARADAY / 12/11/2010

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/10/1325 October 2013 PREVEXT FROM 31/01/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 08/01/13 NO CHANGES

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 Annual return made up to 8 January 2011 with full list of shareholders

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28/09/1028 September 2010 31/01/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN FARADAY / 31/12/2009

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14/04/1014 April 2010 Annual return made up to 8 January 2010 with full list of shareholders

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11/11/0911 November 2009 31/01/09 TOTAL EXEMPTION FULL

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25/07/0925 July 2009 DISS40 (DISS40(SOAD))

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24/07/0924 July 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR DARYL GOLDRING

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR HEIDI GOLDRING

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12/05/0912 May 2009 FIRST GAZETTE

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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