About

Registered Number: 02758804
Date of Incorporation: 26/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Faldo Headquarters, 19 Russell Street, Windsor, Berkshire, SL4 1HQ

 

Nick Faldo Design (Overseas) Ltd was registered on 26 October 1992 and has its registered office in Windsor, Berkshire, it's status is listed as "Active". We don't know the number of employees at Nick Faldo Design (Overseas) Ltd. This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 September 2018
AAMD - Amended Accounts 28 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 26 September 2013
TM02 - Termination of appointment of secretary 25 March 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 30 August 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 14 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 21 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 17 October 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 30 November 2005
287 - Change in situation or address of Registered Office 17 August 2005
395 - Particulars of a mortgage or charge 16 August 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 04 November 2003
363s - Annual Return 02 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
AA - Annual Accounts 25 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 03 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
287 - Change in situation or address of Registered Office 25 May 2001
288c - Notice of change of directors or secretaries or in their particulars 06 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 02 November 1999
287 - Change in situation or address of Registered Office 08 October 1999
287 - Change in situation or address of Registered Office 12 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 17 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 20 October 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 24 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1995
AA - Annual Accounts 02 August 1995
287 - Change in situation or address of Registered Office 28 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 04 August 1994
288 - N/A 03 March 1994
363s - Annual Return 05 November 1993
288 - N/A 17 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1992
288 - N/A 23 November 1992
288 - N/A 23 November 1992
288 - N/A 23 November 1992
287 - Change in situation or address of Registered Office 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
NEWINC - New incorporation documents 26 October 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.