FIKKERTS LIMITED
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| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from The Design Studio Royd Ings Avenue Keighley West Yorkshire BD21 4BZ to Unit 11 Coningsby Park Coningsby Road Peterborough Cambridgeshire PE3 8SB on 2025-06-02 |
| 17/05/2517 May 2025 | Notification of Far Beach Holdings Ltd as a person with significant control on 2025-05-15 |
| 17/05/2517 May 2025 | Cessation of Julia Margaret Fikkert as a person with significant control on 2025-05-15 |
| 17/05/2517 May 2025 | Cessation of Richard Nigel Fikkert as a person with significant control on 2025-05-15 |
| 17/05/2517 May 2025 | Appointment of Mr Andrew Martin Kennedy as a director on 2025-05-15 |
| 17/05/2517 May 2025 | Appointment of Mrs Kathryn Ruth Kennedy as a director on 2025-05-15 |
| 17/05/2517 May 2025 | Termination of appointment of Richard Nigel Fikkert as a director on 2025-05-15 |
| 17/05/2517 May 2025 | Termination of appointment of Julia Margaret Fikkert as a director on 2025-05-15 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/05/2514 May 2025 | Change of details for Mr Richard Nigel Fikkert as a person with significant control on 2017-04-05 |
| 14/05/2514 May 2025 | Change of details for Mrs Julia Margaret Fikkert as a person with significant control on 2017-04-05 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARTH |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 10000 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JEREMY LEIGH HOWARTH |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MRS JULIA MARGARET FIKKERT |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/04/1419 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 60 |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 67 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 76 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 85 |
| 01/09/101 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN REDHEAD |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN REDHEAD |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL FIKKERT / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/04/095 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: UNIT 9 CASTLEFIELDS INDUSTRIAL ESTATE BINGLEY WEST YORKSHIRE BD16 2AG |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 35 BROMLEY ROAD SHIPLEY WEST YORKSHIRE BD18 4DT |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/04/9929 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | 98@ £1 22/12/95 |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 07/06/90 |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED GOLDLYRE LIMITED CERTIFICATE ISSUED ON 19/06/90 |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/90 |
| 09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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