FARADAY PRINTED CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Administrator's progress report |
| 11/12/2411 December 2024 | Administrator's progress report |
| 17/10/2417 October 2024 | Notice of extension of period of Administration |
| 05/06/245 June 2024 | Administrator's progress report |
| 01/03/241 March 2024 | Termination of appointment of Jamie Pearson as a director on 2024-02-27 |
| 01/03/241 March 2024 | Appointment of Ms Julia Arkley-Smith as a director on 2024-02-27 |
| 14/02/2414 February 2024 | Satisfaction of charge 019058220013 in full |
| 12/01/2412 January 2024 | Statement of affairs with form AM02SOA |
| 10/01/2410 January 2024 | Notice of deemed approval of proposals |
| 27/12/2327 December 2023 | Statement of administrator's proposal |
| 21/11/2321 November 2023 | Appointment of an administrator |
| 21/11/2321 November 2023 | Registered office address changed from 15 Faraday Close Pattinson North Industrial Est. District 15 Washington NE38 8QJ to F17 Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY on 2023-11-21 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/01/2324 January 2023 | Director's details changed for Mr Jamie Pearson on 2023-01-24 |
| 24/01/2324 January 2023 | Change of details for Mr Jamie Pearson as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PEARSON / 05/10/2017 |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARADAY PRINTED CIRCUITS (HOLDINGS) LTD |
| 05/10/175 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARKLEY |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019058220014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019058220013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019058220012 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON ARKLEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SPENCE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PEARSON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS TEASDALE / 26/10/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED STEPHEN ROBERT SPENCE |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANTHONY THOMAS TEASDALE |
| 03/06/093 June 2009 | DIRECTOR APPOINTED JAMIE PEARSON |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY KELLI HOLLAND |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | BANK GUARANTEE & DEBENT 14/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/94 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED FARADAY CIRCUITS LIMITED CERTIFICATE ISSUED ON 12/01/94 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | £ IC 16877/16875 30/04/93 £ SR 2@1=2 |
| 14/05/9314 May 1993 | 2 X £1 SHRS 29/04/93 |
| 30/03/9330 March 1993 | £ IC 22502/16877 08/02/93 £ SR 5625@1=5625 |
| 20/01/9320 January 1993 | 5625£1 SHS 24/12/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 21/07/8921 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/05/88 |
| 08/10/878 October 1987 | CHG NAME NO ACTION TAKE 150186 |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: THE MOWBRAY PARK CENTRE TAVISTOCK PLACE SUNDERLAND TYNE AND WEAR |
| 04/09/874 September 1987 | COMPANY NAME CHANGED VALVESTATE LIMITED CERTIFICATE ISSUED ON 07/09/87 |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | NEW DIRECTOR APPOINTED |
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