FARADAY COMPUTERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-03 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL WHITE
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ROGERS
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARREN ARTHUR EAST
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMTA RANI SINGHAL
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID HART
2023-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE MODUPA AKINOLA
2023-10-03 update statutory_documents CESSATION OF BIKRAMJIT SINGH BHANGU AS A PSC
2023-10-03 update statutory_documents CESSATION OF CATHERINE ANNE SUGDEN AS A PSC
2023-10-03 update statutory_documents CESSATION OF JULIAN ALEXANDER YOUNG AS A PSC
2023-10-03 update statutory_documents CESSATION OF PAUL MICHAEL NEEDHAM AS A PSC
2023-10-03 update statutory_documents CESSATION OF RACHEL HURST AS A PSC
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUNYAN
2023-05-18 update statutory_documents CESSATION OF ANDREW CHARLES HARTER AS A PSC
2023-04-07 delete address SAVOY PLACE LONDON WC2R 0BL
2023-04-07 insert address C/O A F WILSON, I E T GOVERNANCE DEPARTMENT SAVOY PLACE LONDON UNITED KINGDOM WC2R 0BL
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update registered_address
2023-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-10-12 update statutory_documents CESSATION OF PHILIP THOMAS BLYTHE AS A PSC
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNI FENG
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARSH
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONJON NAG
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD
2022-10-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD DAFFORN
2022-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM SAVOY PLACE LONDON WC2R 0BL
2022-10-03 update statutory_documents CESSATION OF DANIELLE AMANDA GEORGE AS A PSC
2022-10-03 update statutory_documents CESSATION OF DAWN ELIZABETH OHLSON AS A PSC
2022-10-03 update statutory_documents CESSATION OF IAN BELGER AS A PSC
2022-10-03 update statutory_documents CESSATION OF YEWANDE AKINOLA AS A PSC
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2021-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL SARAH HUTTY
2021-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY DEACON
2021-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHERINE SPURGEON
2021-10-05 update statutory_documents CESSATION OF COLIN MICHAEL ARTHUR AS A PSC
2021-10-05 update statutory_documents CESSATION OF JOSEPH DUNN AS A PSC
2021-10-05 update statutory_documents CESSATION OF PETER WILLIAM BONFIELD AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2020-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKRAMJIT SINGH BHANGU
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE SUGDEN
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL NEEDHAM
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HURST
2020-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRYAN
2020-09-30 update statutory_documents CESSATION OF ALYSSA RANDALL AS A PSC
2020-09-30 update statutory_documents CESSATION OF JAYNE KATHRYN BRYANT AS A PSC
2020-09-30 update statutory_documents CESSATION OF MICHAEL DOUGLAS CARR AS A PSC
2020-09-30 update statutory_documents CESSATION OF SAMANTHA ELIZABETH HUBBARD AS A PSC
2020-09-30 update statutory_documents CESSATION OF SIMON CHARLES ANDREW HARRISON AS A PSC
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BUNYAN / 20/11/2019
2019-10-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HARTER
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPICHAND KATRAGADDA
2019-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS BLYTHE
2019-09-30 update statutory_documents CESSATION OF ANDREW RICHARD BEVINGTON AS A PSC
2019-09-30 update statutory_documents CESSATION OF JULIA ALISON NOBLE AS A PSC
2019-09-30 update statutory_documents CESSATION OF NICHOLAS PAUL WINSER AS A PSC
2019-09-30 update statutory_documents CESSATION OF VIRGINIA MARGARET HODGE AS A PSC
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2019-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL ARTHUR
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BELGER
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE DUNN
2018-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE AKINOLA
2018-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOE DUNN / 01/10/2018
2018-10-03 update statutory_documents CESSATION OF GRAEME NIGEL HOBBS AS A PSC
2018-10-03 update statutory_documents CESSATION OF JEREMY DANIEL MCKENDRICK WATSON AS A PSC
2018-10-03 update statutory_documents CESSATION OF ROBERT ANTHONY CRYAN AS A PSC
2018-10-03 update statutory_documents CESSATION OF THOMAS HLAING AS A PSC
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA RANDALL
2017-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GEORGE
2017-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE KATHRYN BRYANT
2017-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD
2017-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES ANDREW HARRISON
2017-11-13 update statutory_documents CESSATION OF WILLIAM JAMES STEWART AS A PSC
2017-11-10 update statutory_documents CESSATION OF ANDREW CHARLES HARTER AS A PSC
2017-11-10 update statutory_documents CESSATION OF FARAH AZIRAR AS A PSC
2017-11-10 update statutory_documents CESSATION OF NAOMI WENDY CLIMER AS A PSC
2017-11-10 update statutory_documents CESSATION OF WILLIAM JAMES STEWART AS A PSC
2017-07-25 update statutory_documents CESSATION OF DAVID WARREN ARTHUR EAST AS A PSC
2017-02-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-03-10 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-10 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-04 update statutory_documents 28/01/16 FULL LIST
2016-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-11-15 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-12-13 => 2016-02-25
2015-02-24 update statutory_documents 28/01/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-28 update statutory_documents 15/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-15 update statutory_documents 15/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16 update statutory_documents 15/11/12 FULL LIST
2012-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15 update statutory_documents 15/11/11 FULL LIST
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15 update statutory_documents 15/11/10 FULL LIST
2010-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16 update statutory_documents 15/11/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BUNYAN / 16/11/2009
2009-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19 update statutory_documents DIRECTOR RESIGNED
2006-12-28 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-25 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM: MICHAEL FARADAY HOUSE SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2AY
2004-11-24 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents NEW SECRETARY APPOINTED
2004-05-05 update statutory_documents SECRETARY RESIGNED
2004-01-12 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA
2002-12-16 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents NEW SECRETARY APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-07-09 update statutory_documents SECRETARY RESIGNED
2002-07-09 update statutory_documents ARTICLE 10 I 04/07/02
2001-11-20 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-23 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-27 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 10,LINCOLN'S INN FIELDS, LONDON, WC2A 3BP
1998-09-08 update statutory_documents NEW SECRETARY APPOINTED
1998-09-08 update statutory_documents SECRETARY RESIGNED
1997-12-15 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-04 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-17 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-22 update statutory_documents S252 DISP LAYING ACC 20/12/94
1994-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-18 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-14 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-16 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/92
1992-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-12-07 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-11-20 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-10-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280989
1989-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-29 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240583
1987-12-01 update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM: SAVOY PLACE VICTORIA EMBANKMENT LONDON WC2
1987-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1987-07-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS