FKK 01 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Satisfaction of charge 056446350005 in full |
| 25/03/2525 March 2025 | Certificate of change of name |
| 25/03/2525 March 2025 | Termination of appointment of Louise Kingston as a director on 2025-03-14 |
| 13/03/2513 March 2025 | Director's details changed for Ms Louise Kingston on 2025-03-01 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 24/12/2424 December 2024 | Register inspection address has been changed from The Old Surgery Cannerby Lane Norwich NR7 8NQ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB |
| 23/12/2423 December 2024 | Director's details changed for Mrs Frances Kay on 2024-12-01 |
| 23/12/2423 December 2024 | Director's details changed for Mr James Christopher Kay on 2024-12-01 |
| 23/12/2423 December 2024 | Director's details changed for Mr William Stuart Farnell on 2024-12-01 |
| 28/10/2428 October 2024 | Satisfaction of charge 056446350004 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 056446350003 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 056446350002 in full |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JF KAY LIMITED |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / FARNELL SHAWYER LTD / 24/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | CESSATION OF WILLIAM STUART FARNELL AS A PSC |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNELL SHAWYER LTD |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056446350004 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056446350001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KAY / 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER KAY |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS FRANCES KAY |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES KAY / 04/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM THE OLD SURGERY 1B CANNERBY LANE NORWICH NORFOLK NR7 8NQ |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056446350003 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056446350002 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056446350001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1900 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART FARNELL / 21/12/2011 |
| 29/03/1229 March 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1900 |
| 09/01/129 January 2012 | 05/12/11 NO CHANGES |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART FARNELL / 25/10/2010 |
| 02/02/112 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: ST FRANCIS HOUSE QUEENS ROAD NORWICH NORFOLK NR1 3PN ENGLAND |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ST FRANCIS HOUSE 141-147 QUEENS ROAD NORWICH NORFOLK NR1 3PN ENGLAND |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/12/0913 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM SUITE 20 ST FRANCIS HOUSE 141-147 QUEENS ROAD NORWICH NORFOLK NR1 3PN |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART FARNELL / 12/12/2009 |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE CLARKE |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 8 LONGBEACH DRIVE CARLTON COLVILLE LOWESTOFT NR33 8TS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE CLARKE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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