DUCK & HEDGES LIMITED

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DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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11/06/2511 June 2025 Application to strike the company off the register

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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09/01/259 January 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06

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23/10/2423 October 2024

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23/10/2423 October 2024

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23/10/2423 October 2024 Statement of capital on 2024-10-23

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23/10/2423 October 2024 Resolutions

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27/08/2427 August 2024 Group of companies' accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/12/218 December 2021

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08/12/218 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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13/03/1813 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/01/1819 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUCK & HEDGES GROUP LTD

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19/10/1719 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2017

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY

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05/04/175 April 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015

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23/09/1623 September 2016 31/12/15 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016

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12/12/1512 December 2015 31/12/14 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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20/04/1520 April 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY GREG HEDGES

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18/11/1418 November 2014 PREVSHO FROM 31/12/2014 TO 31/05/2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG

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18/11/1418 November 2014 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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18/11/1418 November 2014 DIRECTOR APPOINTED MR JOHN PETER HARDS

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18/11/1418 November 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR GREG HEDGES

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE DUCK

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20/05/1420 May 2014 DIRECTOR APPOINTED GREGORY MICHAEL HEDGES

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR GREG HEDGES

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE DUCK

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/11/1323 November 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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06/12/116 December 2011 Annual return made up to 3 September 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GREG HEDGES / 03/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HEDGES / 03/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TERENCE DUCK / 03/09/2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/085 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW

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03/08/073 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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10/03/0710 March 2007 NEW SECRETARY APPOINTED

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 3C SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU

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10/03/0710 March 2007 SECRETARY RESIGNED

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01/11/061 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 NC INC ALREADY ADJUSTED 20/09/04

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12/10/0412 October 2004 £ NC 100000/102500 20/09

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12/10/0412 October 2004 VARYING SHARE RIGHTS AND NAMES

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14/09/0414 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/12/0319 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03

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19/12/0319 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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