DUCKLET LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 31/03/2231 March 2022 | Application to strike the company off the register |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY CARR / 01/05/2015 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CARR / 01/05/2015 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARR / 01/05/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/05/1511 May 2015 | 17/04/15 NO CHANGES |
| 26/04/1526 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET CAIN / 17/04/2015 |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARR / 17/04/2015 |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CARR / 17/04/2015 |
| 26/04/1526 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CAIN / 17/04/2015 |
| 26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM, 51 CLEAVE ROAD, STICKLEPATH, BARNSTAPLE, DEVON, EX31 2DU |
| 26/04/1526 April 2015 | SAIL ADDRESS CHANGED FROM: 51 CLEAVE ROAD STICKLEPATH BARNSTAPLE DEVON EX31 2DU ENGLAND |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | SAIL ADDRESS CHANGED FROM: VENN FARM - KINGS NYMPTON UMBERLEIGH DEVON EX37 9TR UNITED KINGDOM |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CARR / 17/03/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, VENN FARM, KINGS NYMPTON, UMBERLEIGH, NORTH DEVON, EX37 9TR |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CAIN / 17/03/2014 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARY CARR / 17/03/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET CAIN / 17/03/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARR / 17/03/2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/04/1314 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARR / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CARR / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET CAIN / 01/04/2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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