FARADAY DEVELOPMENT LIMITED
Company number 05163463 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Stephen George Abbley as a director on 2025-10-21 · 2 pages | View document |
| 22 Oct 2025 | Unaudited abridged accounts made up to 2024-12-28 · 11 pages | View document |
| 10 Oct 2025 | Termination of appointment of David Andrew Simmons as a director on 2025-10-10 · 1 page | View document |
| 10 Sep 2025 | Registered office address changed from 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2025-09-10 · 1 page | View document |
| 16 May 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Nigel Lawrence Jones as a secretary on 2025-05-15 · 1 page | View document |
| 7 May 2025 | Appointment of Mr David Andrew Simmons as a director on 2025-05-07 · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 24 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 051634630005 in full · 1 page | View document |
| 17 Apr 2025 | Registration of charge 051634630006, created on 2025-04-15 · 27 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 10 Mar 2025 | Notification of Newbury Gateway Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Mar 2025 | Cessation of David Paul Grant as a person with significant control on 2025-02-25 · 1 page | View document |
| 6 Mar 2025 | Notification of David Paul Grant as a person with significant control on 2025-02-21 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 26 Feb 2025 | Termination of appointment of Duncan Timothy Crook as a director on 2025-02-21 · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Nigel Lawrence Jones as a director on 2025-02-21 · 1 page | View document |
| 26 Feb 2025 | Cessation of Duncan Timothy Crook as a person with significant control on 2025-02-21 · 1 page | View document |
| 24 Feb 2025 | Appointment of Mr David Paul Grant as a director on 2025-02-21 · 2 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-27 · 3 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2023-12-28 · 10 pages | View document |
| 29 Nov 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 29 Nov 2024 | Resolutions · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 28 Dec 2023 | Annual accounts for the year ending 28 December 2023 | View accounts |
| 13 Dec 2023 | Unaudited abridged accounts made up to 2022-12-28 · 11 pages | View document |
| 13 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 30 Aug 2023 | Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT to 7 Bell Yard London WC2A 2JR on 2023-08-30 · 1 page | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Dec 2022 | Annual accounts for the year ending 28 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 17 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR DAVID PAUL GRANT | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 21 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RENAISSANCE HOUSE 116 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DT ENGLAND | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE JONES / 31/03/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRANT / 31/03/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN BATES / 17/08/2011 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE JONES / 31/03/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TIMOTHY CROOK / 31/03/2012 | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 8 pages | View document |
| 28 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4 HEATHER CLOSE FARNHAM GU9 8SD | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RENAISSANCE HOUSE 116 BARTHLOOMEW STREET NEWBURY BERKSHIRE RG14 5DT | View document |
| 21 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CROOK / 25/06/2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | NC INC ALREADY ADJUSTED 19/01/05 | View document |
| 25 Jan 2005 | £ NC 1000/2500 19/01/05 | View document |
| 19 Jan 2005 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 19 Jan 2005 | £ NC 3/1000 01/09/0 | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |