FARADAY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Nigel Lawrence Jones as a secretary on 2025-05-15 |
| 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 |
| 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 3 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 051634630005 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 2 in full |
| 17/04/2517 April 2025 | Registration of charge 051634630006, created on 2025-04-15 |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Notification of Newbury Gateway Limited as a person with significant control on 2025-02-25 |
| 10/03/2510 March 2025 | Cessation of David Paul Grant 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 | 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 |
| 26/02/2526 February 2025 | Termination of appointment of Nigel Lawrence Jones as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Cessation of Duncan Timothy Crook as a person with significant control 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 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4 HEATHER CLOSE FARNHAM GU9 8SD |
| 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 1000/2500 19/01/05 |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 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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