NICK FALDO DESIGN (OVERSEAS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2023-12-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 27/01/2427 January 2024 | Compulsory strike-off action has been discontinued |
| 27/01/2427 January 2024 | Compulsory strike-off action has been discontinued |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-10-26 with no updates |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/11/238 November 2023 | Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 4 Causeway Farm Hartley Wintney Hampshire RG27 8PS on 2023-11-08 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 03/02/223 February 2022 | Registered office address changed from 20 Market Street Market Street Altrincham WA14 1PF England to 20 Market Street Altrincham WA14 1PF on 2022-02-03 |
| 03/02/223 February 2022 | Registered office address changed from Faldo Headquarters 19 Russell Street Windsor Berkshire SL4 1HQ to 20 Market Street Market Street Altrincham WA14 1PF on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FALDO / 23/12/2020 |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FALDO / 23/12/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARKER |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDMUND |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN FORSYTH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN FORSYTH |
| 26/11/1026 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FALDO / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR NICHOLAS EWART EDMUND |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR IAIN ANDREW FORSYTH |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 3 CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 13/11/0713 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PIER HOUSE STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2BL |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 04/01/994 January 1999 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH |
| 25/10/9425 October 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 10/11/9210 November 1992 | SECRETARY RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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