PUDDLEDUCK 2016 LIMITED

Company Documents

DateDescription
07/04/207 April 2020 DISS40 (DISS40(SOAD))

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/189 January 2018 FIRST GAZETTE

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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28/10/1628 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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22/06/1622 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1622 June 2016 COMPANY NAME CHANGED 03015846 LIMITED CERTIFICATE ISSUED ON 22/06/16

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12/05/1612 May 2016 COMPANY RESTORED ON 12/05/2016

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12/05/1612 May 2016 Annual return made up to 20 January 2016 with full list of shareholders

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12/05/1612 May 2016 01/02/15 TOTAL EXEMPTION FULL

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12/05/1612 May 2016 COMPANY NAME CHANGED PUDDLEDUCK CERTIFICATE ISSUED ON 12/05/16

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29/03/1629 March 2016 STRUCK OFF AND DISSOLVED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 FIRST GAZETTE

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12/04/1512 April 2015 Annual return made up to 20 January 2015 with full list of shareholders

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04/11/144 November 2014 02/02/14 TOTAL EXEMPTION FULL

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09/03/149 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/10/1331 October 2013 03/02/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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06/11/126 November 2012 29/01/12 TOTAL EXEMPTION FULL

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27/03/1227 March 2012 30/01/11 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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01/02/111 February 2011 31/01/10 TOTAL EXEMPTION FULL

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30/01/1130 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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26/02/1026 February 2010 01/02/09 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SPRING / 20/01/2010

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15/02/1015 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 27/01/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/05

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08/02/058 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/02/03

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/02

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27/01/0327 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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27/02/0227 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/01

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01/03/011 March 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 30/01/00

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18/02/0018 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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26/02/9926 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 01/02/98

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08/04/988 April 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 02/02/97

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25/03/9725 March 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 FULL ACCOUNTS MADE UP TO 04/02/96

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04/03/964 March 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/01

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04/02/954 February 1995 SECRETARY RESIGNED

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30/01/9530 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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