PUDDLE DUCKS FRANCHISING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with updates

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03/06/253 June 2025 Change of share class name or designation

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03/06/253 June 2025 Particulars of variation of rights attached to shares

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02/06/252 June 2025 Particulars of variation of rights attached to shares

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025 Memorandum and Articles of Association

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025 Resolutions

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18/10/2418 October 2024 Notification of Jams Ventures Limited as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Cessation of Joanne Stone as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Cessation of Tracy Claire Townend as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Termination of appointment of Nicholas Adam Townend as a director on 2024-10-16

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Termination of appointment of Tracy Claire Townend as a director on 2023-12-01

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19/01/2419 January 2024 Appointment of Mr Nicholas Adam Townend as a director on 2023-12-01

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-18 with no updates

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 ADOPT ARTICLES 04/06/2020

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30/07/2030 July 2020 SUB-DIVISION 04/06/20

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30/07/2030 July 2020 ARTICLES OF ASSOCIATION

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 DIRECTOR APPOINTED MRS ALISON LINDSEY BECKMAN

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 DIRECTOR APPOINTED MRS GILLIAN MARY BARDIN

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM THE GRAIN STORE TWEMLOW LANE CRANAGE CREWE CW4 8GE ENGLAND

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM THE GRAIN STORE HOLLINS FARM TWEMLOW LANE CRANAGE CREWE CHESHIRE UNITED KINGDOM

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM THE GRAIN STORE HOLLINS FARM, TWEMLOW LANE, CRANAGE CREWE CHESHIRE CW4 8GE

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM THE GRAIN STORE HOLLINS FARM TWEMLOW LANE HOLMES CHAPEL CREWE CW4 8DP

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 21A LONDON ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7AP UNITED KINGDOM

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STONE / 18/07/2010

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ACRESFIELD, 48 BROOKLANDS DRIVE GOOSTREY CREWE CHESHIRE CW4 8JD

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 21A LONDON ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7AP UNITED KINGDOM

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28/07/1028 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE STONE / 18/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLAIRE TOWNEND / 18/07/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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29/08/0629 August 2006 S366A DISP HOLDING AGM 18/07/06

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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