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NICK FALDO DESIGN (OVERSEAS) LIMITED

Company number 02758804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 TM02 Termination of appointment of Philip Barker as a secretary
18 Feb 2013 AD01 Registered office address changed from Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 18 February 2013
14 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Nicholas Edmund as a director
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Iain Forsyth as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 02/02/2011
02 Feb 2011 TM01 Termination of appointment of Iain Forsyth as a director
26 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Nov 2009 AP01 Appointment of Mr Nicholas Ewart Edmund as a director
27 Nov 2009 AP01 Appointment of Mr Iain Andrew Forsyth as a director
27 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Nicholas Alexander Faldo on 27 November 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 26/10/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007