COLONEL DUCK PRODUCTIONS LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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13/12/2413 December 2024 Change of details for Mr James Adie as a person with significant control on 2024-12-12

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13/12/2413 December 2024 Director's details changed for Mr James Adie on 2024-12-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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21/11/2321 November 2023 Change of details for Mr James Adie as a person with significant control on 2023-07-15

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Notification of Hope Eloise Adie as a person with significant control on 2023-07-15

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20/11/2320 November 2023 Appointment of Hope Eloise Adie as a director on 2023-07-15

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20/11/2320 November 2023 Change of share class name or designation

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 DIRECTOR APPOINTED MR MICHAEL DELANEY

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANEY

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02/05/192 May 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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23/01/1923 January 2019 CESSATION OF JAMES ADIE AS A PSC

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM STUDIO 14, WEEKIN WORKS PARK HILL ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9HD

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADIE / 29/01/2018

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ADIE

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY CENTRE WARWICK WARWICHSHIRE CV34 6UW

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADIE / 04/08/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADIE / 14/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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28/02/1228 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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26/01/1226 January 2012 24/01/12 STATEMENT OF CAPITAL GBP 100

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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