RUBBER DUCKIEE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2025-01-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/06/2424 June 2024 Micro company accounts made up to 2024-01-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/11/2315 November 2023 Director's details changed for Miss Katharine Frances Marriott on 2023-11-15

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16/05/2316 May 2023 Unaudited abridged accounts made up to 2023-01-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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02/05/232 May 2023 Director's details changed for Mr James Patrick Gordon Pirret on 2023-05-02

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02/05/232 May 2023 Cessation of The Advocacy Group Limited as a person with significant control on 2023-05-02

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17/02/2317 February 2023 Previous accounting period extended from 2023-01-29 to 2023-01-31

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01/02/231 February 2023 Termination of appointment of Nicholas Kilby as a director on 2023-01-31

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01/02/231 February 2023 Termination of appointment of Kim Heilbron as a secretary on 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Registered office address changed from 124 Finchley Road London NW3 5JS England to Unit 202, the Print Rooms Union Street London SE1 0LH on 2023-01-26

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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15/07/2115 July 2021 Termination of appointment of Timothy Nicholas Grier as a director on 2021-07-01

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/08/208 August 2020 REGISTERED OFFICE CHANGED ON 08/08/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KILBY / 01/06/2020

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01/06/201 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM HEILBRON / 16/05/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK KILBY / 16/04/2020

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11/03/2011 March 2020 DIRECTOR APPOINTED MISS KATHARINE FRANCES MARRIOTT

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 31/01/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 PREVSHO FROM 30/01/2018 TO 29/01/2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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21/07/1821 July 2018 PSC'S CHANGE OF PARTICULARS / CRATUS GROUP LIMITED / 05/09/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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21/10/1721 October 2017 SECRETARY APPOINTED MRS KIM HEILBRON

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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13/02/1613 February 2016 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIER

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

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27/12/1527 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIS

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/08/1515 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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22/02/1522 February 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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23/12/1423 December 2014 20/07/13 FULL LIST AMEND

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15/12/1415 December 2014 Annual return made up to 20 July 2014 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 826 GARRATT LANE, LONDON, SW17 0LZ, UNITED KINGDOM

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29/10/1429 October 2014 SECOND FILING FOR FORM SH01

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29/10/1429 October 2014 SECOND FILING FOR FORM SH01

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06/04/146 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 12 BRAMSHOTT COURT SOUTH BANK, SURBITON, SURREY, KT6 6DD, UNITED KINGDOM

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08/08/138 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR APPOINTED MR NICK KILBY

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08/08/138 August 2013 DIRECTOR APPOINTED MR KEVIN JOHN DAVIS

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/06/1311 June 2013 23/04/13 STATEMENT OF CAPITAL GBP 10

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23/05/1323 May 2013 23/05/13 STATEMENT OF CAPITAL GBP 10

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK GORDON PIRRET / 20/07/2010

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21/07/1021 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM PLOWMAN

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, LITTLE STONE HOUSE BELL VALE LANE, HASLEMERE, SURREY, GU27 3DJ, UNITED KINGDOM

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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