FIDGEON LIMITED
Company number 01224694 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 20 Feb 2025 | Registered office address changed from Unit 3 Wingate Grange Industrial Estate Wingate County Durham TS28 5AH to 1 Palmer Road South West Industrial Estate Peterlee Co. Durham SR8 2HU on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Change of details for Fidgeon Bidco Limited as a person with significant control on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr Christopher Fidgeon on 2025-02-20 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 4 pages | View document |
| 30 Aug 2024 | Notification of Fidgeon Bidco Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Frm Holdings Ltd as a person with significant control on 2024-04-08 · 1 page | View document |
| 17 Apr 2024 | Registration of charge 012246940007, created on 2024-04-17 · 40 pages | View document |
| 11 Apr 2024 | Termination of appointment of Paul Fidgeon as a director on 2024-04-08 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Paul Fidgeon as a secretary on 2024-04-08 · 1 page | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 22 Nov 2023 | Satisfaction of charge 012246940005 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Registration of charge 012246940006, created on 2022-05-06 · 38 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012246940005 | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 19 Feb 2016 | SECRETARY APPOINTED MR PAUL FIDGEON | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIDGEON | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIDGEON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 13 PEASE ROAD NORTH WEST INDUSTRIAL ESTATE PETERLEE DURHAM SR8 2RD | View document |
| 26 Apr 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 26 Apr 2012 | SAIL ADDRESS CHANGED FROM: 13 PEASE ROAD NORTH WEST INDUSTRIAL ESTATE PETERLEE DURHAM SR8 2RD | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 2 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Feb 2010 | Annual return made up to 18 December 2009 with full list of shareholders · 5 pages | View document |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIDGEON / 17/12/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FIDGEON / 17/12/2009 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN FIDGEON / 17/12/2009 · 1 page | View document |
| 3 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 11 ENTERPRISE COURT SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM DURHAM DL17 0PB | View document |
| 22 Sep 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: WESTWATERS OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 11 ENTERPRISE COURT SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PS | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: UNIT 11 SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM DURHAM SR7 0PW | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Mar 1999 | ADOPT MEM AND ARTS 26/02/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED FIDGEON ELECTRONIC SERVICES LIMI TED CERTIFICATE ISSUED ON 08/12/98 | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Jul 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 4 PEASE ROAD NORTH WEST IND. EST. PETERLEE DURHAM SR8 2RD | View document |
| 11 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 04/10 TO 30/09 | View document |
| 9 Feb 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/95 | View document |
| 31 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1995 | 363S · 4 pages | View document |
| 8 Feb 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | Accounts for a small company made up to 1994-10-04 · 6 pages | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/94 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | 363S · 4 pages | View document |
| 9 Jan 1994 | Accounts for a small company made up to 1993-10-04 · 6 pages | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/93 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | 363S · 6 pages | View document |
| 29 Jan 1993 | 363S · 6 pages | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/92 | View document |
| 10 Nov 1992 | Accounts for a small company made up to 1992-10-04 · 7 pages | View document |
| 5 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | 363S · 4 pages | View document |
| 5 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 04/10/91 | View document |
| 20 Nov 1991 | Full accounts made up to 1991-10-04 · 6 pages | View document |
| 4 Apr 1991 | Accounts for a small company made up to 1990-10-04 · 11 pages | View document |
| 4 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/90 | View document |
| 4 Apr 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1991 | 363A · 7 pages | View document |
| 19 Apr 1990 | 288 · 2 pages | View document |
| 19 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1990 | 363 · 4 pages | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | 363 · 4 pages | View document |
| 28 Mar 1990 | FULL ACCOUNTS MADE UP TO 04/10/89 | View document |
| 28 Mar 1990 | Full accounts made up to 1989-10-04 · 11 pages | View document |
| 26 Jul 1989 | 363 · 4 pages | View document |
| 26 Jul 1989 | 363 · 4 pages | View document |
| 26 Jul 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | Accounts for a small company made up to 1988-10-04 · 10 pages | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/88 | View document |
| 8 Aug 1988 | Full accounts made up to 1987-10-04 · 11 pages | View document |
| 8 Aug 1988 | 363 · 4 pages | View document |
| 8 Aug 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | 363 · 4 pages | View document |
| 8 Aug 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: UNIT 19 NEWBURN BRIDGE INDUST EST MAINSFORTH TERRACE HARTLEPOOL CLEVELAND | View document |
| 8 Aug 1988 | 287 · 1 page | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 04/10/87 | View document |
| 10 Mar 1988 | 363 · 4 pages | View document |
| 10 Mar 1988 | 363 · 4 pages | View document |
| 10 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 | View document |
| 21 Oct 1987 | Full accounts made up to 1986-10-04 · 10 pages | View document |
| 1 Jan 1987 | PRE87 · 187 pages | View document |
| 1 Jan 1987 | PRE87 · 187 pages | View document |
| 20 Nov 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | Full accounts made up to 1985-10-04 · 10 pages | View document |
| 20 Nov 1986 | 363 · 4 pages | View document |
| 20 Nov 1986 | 363 · 4 pages | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 04/10/85 | View document |
| 1 Sep 1975 | Miscellaneous · 1 page | View document |
| 1 Sep 1975 | Miscellaneous | View document |
| 1 Sep 1975 | Incorporation · 14 pages | View document |
| 1 Sep 1975 | Incorporation | View document |