UGLY DUCKLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Termination of appointment of Sacha John Edward Lord as a director on 2024-04-23 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS ENGLAND |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA JOHN EDWARD LORD MARCHIONNE / 30/01/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED LYNN LAVELLE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 13/02/2017 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/03/169 March 2016 | SECRETARY APPOINTED MS SELINA EMENY |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL ROBERT LATHAM |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS |
| 07/03/167 March 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 17 BURTON PLACE MANCHESTER M15 4PT |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 17 BURTON PLACE MANCHESTER M15 4PT ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 01/02/131 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2012 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 40 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNGLY DUCKLING GROUP 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4LR |
| 24/02/1024 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA JOHN EDWARD LORD MARCHIONNE / 19/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2010 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY ELISA LORD MARCHIONNE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR SAMUEL EDWARD KANDEL |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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