SUE FIDLER LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Previous accounting period shortened from 2024-11-30 to 2024-08-31

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28/05/2528 May 2025 Previous accounting period extended from 2024-08-31 to 2024-11-30

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29/01/2529 January 2025 Registered office address changed from 63 Marine Avenue Whitley Bay NE26 1NB England to Flat 2 63 Marine Avenue Whitley Bay NE26 1NB on 2025-01-29

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28/01/2528 January 2025 Appointment of Ms Donna Niccolls as a director on 2025-01-15

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28/01/2528 January 2025 Termination of appointment of Kevin Twomey as a secretary on 2025-01-15

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02/01/252 January 2025 Confirmation statement made on 2024-12-23 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-23 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-23 with updates

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06/05/226 May 2022 Registered office address changed from 247 Fleminghouse Lane Huddersfield HD5 8TX England to 63 Marine Avenue Whitley Bay NE26 1NB on 2022-05-06

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/12/1924 December 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP UNITED KINGDOM

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 38/39 BUCKLERSBURY HITCHIN HERTS SG5 1BG

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE FIDLER / 22/01/2016

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23/09/1523 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE FIDLER / 27/10/2014

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01/10/141 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/10/1317 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/10/074 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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