FIKKERTS LIMITED
Company number 02490789 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 2 Jun 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 · 1 page | View document |
| 17 May 2025 | Cessation of Richard Nigel Fikkert as a person with significant control on 2025-05-15 · 1 page | View document |
| 17 May 2025 | Appointment of Mr Andrew Martin Kennedy as a director on 2025-05-15 · 2 pages | View document |
| 17 May 2025 | Appointment of Mrs Kathryn Ruth Kennedy as a director on 2025-05-15 · 2 pages | View document |
| 17 May 2025 | Notification of Far Beach Holdings Ltd as a person with significant control on 2025-05-15 · 2 pages | View document |
| 17 May 2025 | Termination of appointment of Richard Nigel Fikkert as a director on 2025-05-15 · 1 page | View document |
| 17 May 2025 | Termination of appointment of Julia Margaret Fikkert as a director on 2025-05-15 · 1 page | View document |
| 17 May 2025 | Cessation of Julia Margaret Fikkert as a person with significant control on 2025-05-15 · 1 page | View document |
| 14 May 2025 | Change of details for Mr Richard Nigel Fikkert as a person with significant control on 2017-04-05 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 14 May 2025 | Change of details for Mrs Julia Margaret Fikkert as a person with significant control on 2017-04-05 · 2 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARTH | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR JEREMY LEIGH HOWARTH | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 May 2015 | DIRECTOR APPOINTED MRS JULIA MARGARET FIKKERT | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 60 | View document |
| 20 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 67 | View document |
| 26 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 76 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 4 pages | View document |
| 9 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 85 | View document |
| 1 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN REDHEAD | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN REDHEAD | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL FIKKERT / 01/10/2009 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 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 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: UNIT 9 CASTLEFIELDS INDUSTRIAL ESTATE BINGLEY WEST YORKSHIRE BD16 2AG | View document |
| 14 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 35 BROMLEY ROAD SHIPLEY WEST YORKSHIRE BD18 4DT | View document |
| 28 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | 98@ £1 22/12/95 | View document |
| 15 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 8 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Jul 1990 | ALTER MEM AND ARTS 07/06/90 | View document |
| 12 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ | View document |
| 18 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/90 | View document |
| 18 Jun 1990 | COMPANY NAME CHANGED GOLDLYRE LIMITED CERTIFICATE ISSUED ON 19/06/90 | View document |
| 9 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |