FIDUCIA INTERIORS LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-10 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Fiducia Holdings Interiors Ltd as a director on 2021-11-30 |
| 31/03/2531 March 2025 | Termination of appointment of James Gerald Lamb as a director on 2023-10-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Termination of appointment of Philip Thomas Robinson as a director on 2024-08-31 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Appointment of Mr James Gerald Lamb as a director on 2023-10-01 |
| 19/09/2319 September 2023 | Appointment of Mr Daniel David Randolph as a director on 2023-08-01 |
| 17/09/2317 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-10 with updates |
| 01/03/231 March 2023 | Termination of appointment of Gregor James Hillicks as a director on 2022-12-09 |
| 01/03/231 March 2023 | Appointment of Mr Philip Thomas Robinson as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of Scott Ian Linden as a director on 2021-11-12 |
| 03/02/223 February 2022 | Appointment of Mr Gregor Hillicks as a director on 2021-11-12 |
| 03/02/223 February 2022 | Appointment of Fiducia Holdings Interiors Ltd as a director on 2021-11-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 12/11/2112 November 2021 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2021-11-12 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTANZO |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CESSATION OF LEE MICHAEL MAYHEW AS A PSC |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 11/04/2016 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 13/04/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDSON |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MAYHEW |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 23/04/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MARK COSTANZO |
| 11/05/1611 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 4 |
| 11/05/1611 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 5 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED SIMON PAUL RICHARDSON |
| 21/01/1621 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/12/1510 December 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 03/12/153 December 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 3 |
| 26/11/1526 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR LEE MICHAEL MAYHEW |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | SAIL ADDRESS CHANGED FROM: CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 29/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 01/09/2013 |
| 08/11/138 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 01/08/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT ROGERS / 04/01/2013 |
| 02/11/122 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM |
| 20/10/1120 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/10/0930 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 90 PETERBOROUGH ROAD LONDON SW6 3HH |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ROGERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL |
| 08/10/038 October 2003 | MEMORANDUM OF ASSOCIATION |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | £ NC 1000/10000 24/09/ |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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