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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 August 2005 | Outstanding |
N/A |