DAVID FICKLING BOOKS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Termination of appointment of Liam Barratt as a director on 2025-04-01

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30/01/2530 January 2025 Confirmation statement made on 2024-12-21 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2023-12-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Termination of appointment of Inno Gerard Van Den Berg as a director on 2023-08-01

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-22

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Appointment of Elizabeth Jane Cross as a director on 2021-10-01

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 DIRECTOR APPOINTED THOMAS MERTYN FICKLING

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON MASON

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 01/11/18 STATEMENT OF CAPITAL GBP 2776.838

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED LIAM BARRATT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 2626.838

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083403070001

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 06/10/16 STATEMENT OF CAPITAL GBP 2500.838

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 01/10/16 STATEMENT OF CAPITAL GBP 2499.171

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOYE FICKLING / 01/03/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARO JOY FICKLING / 01/03/2016

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23/02/1623 February 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 2342.878

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 10/03/15 STATEMENT OF CAPITAL GBP 2269.115

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11/03/1511 March 2015 19/01/15 STATEMENT OF CAPITAL GBP 2214.115

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04/02/154 February 2015 19/01/15 STATEMENT OF CAPITAL GBP 2194.115

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30/01/1530 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 2144.115

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 14/08/14 STATEMENT OF CAPITAL GBP 2129.115

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18/06/1418 June 2014 DIRECTOR APPOINTED INNO VAN DEN BERG

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18/06/1418 June 2014 DIRECTOR APPOINTED SARAH ELIZABETH CARO

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25/03/1425 March 2014 25/03/14 STATEMENT OF CAPITAL GBP 1940

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06/03/146 March 2014 ADOPT ARTICLES 03/03/2014

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24/02/1424 February 2014 ADOPT ARTICLES 18/02/2014

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06/02/146 February 2014 Annual return made up to 21 December 2013 with full list of shareholders

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17/01/1417 January 2014 ADOPT ARTICLES 03/07/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 14/11/13 STATEMENT OF CAPITAL GBP 1760

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08/07/138 July 2013 DIRECTOR APPOINTED CARO JOY FICKLING

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08/07/138 July 2013 DIRECTOR APPOINTED SIMON GEOFFREY MASON

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20/02/1320 February 2013 SUB-DIVISION 07/02/13

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20/02/1320 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 1500

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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