FARADAY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | 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 |
| 16/05/2516 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 |
| 16/05/2516 May 2025 | Termination of appointment of Nigel Lawrence Jones as a secretary on 2025-05-15 |
| 07/05/257 May 2025 | Appointment of Mr David Andrew Simmons as a director on 2025-05-07 |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Satisfaction of charge 1 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 2 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 3 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 051634630005 in full |
| 17/04/2517 April 2025 | Registration of charge 051634630006, created on 2025-04-15 |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 10/03/2510 March 2025 | Cessation of David Paul Grant as a person with significant control on 2025-02-25 |
| 10/03/2510 March 2025 | Notification of Newbury Gateway Limited as a person with significant control on 2025-02-25 |
| 06/03/256 March 2025 | Notification of David Paul Grant as a person with significant control on 2025-02-21 |
| 26/02/2526 February 2025 | Cessation of Duncan Timothy Crook as a person with significant control on 2025-02-21 |
| 26/02/2526 February 2025 | Termination of appointment of Nigel Lawrence Jones as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Termination of appointment of Duncan Timothy Crook as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr David Paul Grant as a director on 2025-02-21 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2023-12-28 |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-30 with updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2022-12-28 |
| 13/09/2313 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 30/08/2330 August 2023 | Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT to 7 Bell Yard London WC2A 2JR on 2023-08-30 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 17/03/2117 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR DAVID PAUL GRANT |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/05/1413 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM RENAISSANCE HOUSE 116 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DT ENGLAND |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TIMOTHY CROOK / 31/03/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE JONES / 31/03/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN BATES / 17/08/2011 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GRANT / 31/03/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE JONES / 31/03/2012 |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/07/1014 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RENAISSANCE HOUSE 116 BARTHLOOMEW STREET NEWBURY BERKSHIRE RG14 5DT |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4 HEATHER CLOSE FARNHAM GU9 8SD |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CROOK / 25/06/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 19/01/05 |
| 25/01/0525 January 2005 | £ NC 1000/2500 19/01/05 |
| 19/01/0519 January 2005 | £ NC 3/1000 01/09/0 |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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