FARADAY DEVELOPMENT LIMITED
Company number 05163463 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2026 | Unaudited abridged accounts made up to 2025-12-28 · 9 pages | View document |
| 28 Dec 2025 | Annual accounts for the year ending 28 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 22 Oct 2025 | Unaudited abridged accounts made up to 2024-12-28 · 11 pages | View document |
| 10 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 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 | Termination of a secretary appointment · 1 page | Subscribers only |
| 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 |
| 7 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 24 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 051634630005 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 |
| 17 Apr 2025 | Registration of charge 051634630006, created on 2025-04-15 · 27 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 10 Mar 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 10 Mar 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Mar 2025 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 26 Feb 2025 | Confirmation statement · 4 pages | Subscribers only |
| 26 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 26 Feb 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 24 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 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 · 4 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | 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 | Subscribers only |
| 15 Jan 2020 | Termination of a director appointment | Subscribers only |
| 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 | Subscribers only |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | Confirmation statement | Subscribers only |
| 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 | Subscribers only |
| 8 Mar 2017 | Appointment of a director | Subscribers only |
| 6 Mar 2017 | Termination of a director appointment | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Annual return | Subscribers only |
| 2 Apr 2013 | Termination of a director appointment | Subscribers only |
| 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 | Subscribers only |
| 18 May 2012 | Change of particulars for secretary | Subscribers only |
| 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 | Change of director's details | Subscribers only |
| 18 May 2012 | Change of director's details | Subscribers only |
| 18 May 2012 | Change of director's details | Subscribers only |
| 18 May 2012 | Change of director's details | Subscribers only |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 Apr 2011 | Annual return · 8 pages | Subscribers only |
| 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 | Subscribers only |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | 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 | Filing | Subscribers only |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4 HEATHER CLOSE FARNHAM GU9 8SD | View document |
| 27 Aug 2008 | Filing | Subscribers only |
| 27 Aug 2008 | Filing | Subscribers only |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Jan 2008 | Filing | Subscribers only |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | Filing | Subscribers only |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Jul 2007 | Filing | Subscribers only |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 1 Sep 2006 | Filing | Subscribers only |
| 19 Aug 2005 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 25 Jan 2005 | NC INC ALREADY ADJUSTED 19/01/05 | View document |
| 19 Jan 2005 | Filing | Subscribers only |
| 19 Jan 2005 | £ NC 3/1000 01/09/0 | View document |
| 25 Jun 2004 | Incorporation | Subscribers only |