FIDDES & SON LIMITED

Company number 01864772 · Monitor this company

Active

104 filings

Date	Filing
6 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
11 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
5 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Oct 2021	Director's details changed for Mr Robert Alexander Fiddes Gooding on 2021-10-04 · 2 pages	View document
7 Oct 2021	Director's details changed for Mr Robert Alexander Fiddes Gooding on 2021-10-07 · 2 pages	View document
7 Oct 2021	Director's details changed for Mrs Valerie Gooding on 2021-10-04 · 2 pages	View document
30 Sep 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
19 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
3 Jan 2018	CESSATION OF ROBERT ALEXANDER FIDDES GOODING AS A PSC	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
25 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
10 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODING	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
18 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Jan 2012	ADOPT ARTICLES 09/01/2012	View document
23 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
23 Jan 2012	09/01/12 STATEMENT OF CAPITAL GBP 149081	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
13 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
19 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
6 Apr 2010	DIRECTOR APPOINTED MRS VALERIE GOODING	View document
13 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
20 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
17 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
22 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
20 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
16 Nov 2001	NEW SECRETARY APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Apr 2001	SECRETARY RESIGNED	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Dec 1999	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Dec 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1996	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
5 Dec 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
8 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
19 Dec 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
9 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Dec 1993	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
28 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Dec 1992	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
24 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
2 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
19 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
22 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
6 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
23 Jan 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
23 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
23 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
13 Mar 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document
27 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
31 Oct 1986	RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS	View document
19 Nov 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document