P R FIDGEON LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024 Application to strike the company off the register

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-20 with updates

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28/04/2328 April 2023 Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-11-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER FIDGEON / 01/02/2016

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02/02/162 February 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/02/136 February 2013 Annual return made up to 20 November 2012 with full list of shareholders

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05/02/135 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 13/07/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JP UNITED KINGDOM

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 Annual return made up to 20 November 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/02/113 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 17/02/2010

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03/02/113 February 2011 Annual return made up to 20 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/02/102 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FIDGEON / 01/02/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/04/0917 April 2009 APPOINTMENT TERMINATED SECRETARY VERONICA FIDGEON

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17/04/0917 April 2009 SECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD

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09/12/089 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/06/0823 June 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 10 RODEAN CLOSE SOUTHEND ON SEA ESSEX SS2 4TH

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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