UGLY DUCKLING PROPERTIES LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Final Gazette dissolved via voluntary strike-off View Document
11/02/2511 February 2025	Final Gazette dissolved via voluntary strike-off View Document
26/11/2426 November 2024	First Gazette notice for voluntary strike-off View Document
26/11/2426 November 2024	First Gazette notice for voluntary strike-off View Document
14/11/2414 November 2024	Application to strike the company off the register View Document
22/10/2422 October 2024	Termination of appointment of Sacha John Edward Lord Marchionne as a director on 2024-10-22 View Document
28/06/2428 June 2024	Micro company accounts made up to 2023-09-30 View Document
26/06/2426 June 2024	Previous accounting period shortened from 2023-09-30 to 2023-09-29 View Document
22/03/2422 March 2024	Cessation of Kirsty Marie Smith as a person with significant control on 2023-01-20 View Document
22/03/2422 March 2024	Termination of appointment of Kirsty Marie Smith as a director on 2023-01-20 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-01-19 with updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
10/06/2310 June 2023	Compulsory strike-off action has been discontinued View Document
10/06/2310 June 2023	Compulsory strike-off action has been discontinued View Document
09/06/239 June 2023	Confirmation statement made on 2023-01-19 with no updates View Document
11/04/2311 April 2023	First Gazette notice for compulsory strike-off View Document
11/04/2311 April 2023	First Gazette notice for compulsory strike-off View Document
18/10/2218 October 2022	Micro company accounts made up to 2022-09-30 View Document
18/10/2218 October 2022	Previous accounting period shortened from 2023-01-31 to 2022-09-30 View Document
18/10/2218 October 2022	Micro company accounts made up to 2022-01-31 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
19/01/2219 January 2022	Confirmation statement made on 2022-01-19 with no updates View Document
29/10/2129 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
09/04/219 April 2021	DISS40 (DISS40(SOAD)) View Document
08/04/218 April 2021	CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES View Document
08/04/218 April 2021	31/01/20 TOTAL EXEMPTION FULL View Document
06/04/216 April 2021	FIRST GAZETTE View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View Document
24/10/1924 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View Document
18/12/1818 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARIE SMITH / 06/01/2009 View Document
01/11/181 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARIE SMITH / 01/11/2018 View Document
17/10/1817 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
31/10/1731 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document

31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
06/11/166 November 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
27/01/1627 January 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
19/11/1519 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
09/02/159 February 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
05/11/145 November 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
12/02/1412 February 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
01/02/131 February 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
08/02/128 February 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2012 View Document
08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARIE SMITH / 19/01/2012 View Document
28/10/1128 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
10/03/1110 March 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
24/02/1024 February 2010	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UGLY DUCKLING GROUP 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4LR View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARIE SMITH / 19/01/2010 View Document
24/02/1024 February 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SACHA JOHN EDWARD LORD MARCHIONNE / 19/01/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2010 View Document
26/10/0926 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
24/03/0924 March 2009	Annual accounts small company total exemption made up to 31 January 2008 View Document
02/03/092 March 2009	APPOINTMENT TERMINATED SECRETARY ELISA LORD MARCHIONNE View Document
02/03/092 March 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
02/03/092 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SMITH / 06/01/2009 View Document
11/02/0811 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
11/02/0811 February 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0727 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/0730 August 2007	NEW DIRECTOR APPOINTED View Document
30/08/0730 August 2007	NEW DIRECTOR APPOINTED View Document
17/04/0717 April 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
17/02/0617 February 2006	NEW SECRETARY APPOINTED View Document
17/02/0617 February 2006	NEW DIRECTOR APPOINTED View Document
17/02/0617 February 2006	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View Document
17/02/0617 February 2006	SECRETARY RESIGNED View Document
17/02/0617 February 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company