FUZZY DUCK CREATIVE LIMITED
Company number 03518213 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 24 Jul 2025 | Satisfaction of charge 035182130002 in full · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 2 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-19 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Jul 2024 | Registration of charge 035182130002, created on 2024-07-28 · 12 pages | View document |
| 12 Jun 2024 | Change of details for Fuzzy Duck Creative Group Ltd as a person with significant control on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Registered office address changed from Rievaulx House St. Marys Court York YO24 1AH England to Tomorrow Building Media City Uk Salford M50 2AB on 2024-06-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 Jun 2023 | Notification of Fuzzy Duck Creative Group Ltd as a person with significant control on 2023-06-02 · 2 pages | View document |
| 2 Jun 2023 | Cessation of Nigel Moore as a person with significant control on 2023-06-02 · 1 page | View document |
| 2 Jun 2023 | Cessation of David Ian Hartill as a person with significant control on 2023-06-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 13 Mar 2023 | Cessation of Phillip Hewitt as a person with significant control on 2019-05-31 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWITT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM PACIFIC CHAMBERS 11 - 13 VICTORIA STREET LIVERPOOL L2 5QQ ENGLAND | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 24 Dec 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 502A KNUTSFORD ROAD WARRINGTON WA4 1DX | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN HEWITT | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | ADOPT ARTICLES 01/03/2017 | View document |
| 23 May 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1009.00 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTHILL / 12/02/2015 | View document |
| 2 Feb 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 10 CANAL STREET STOCKPORT CHESHIRE SK1 3BZ | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR NIGEL DAVID MOORE | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR NIGEL DAVID MOORE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 May 2012 | COMPANY NAME CHANGED RESOLUTION DV LTD. CERTIFICATE ISSUED ON 28/05/12 | View document |
| 4 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARTHILL / 01/01/2012 | View document |
| 17 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Apr 2012 | CHANGE OF NAME 02/04/2012 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR DAVID IAN HARTHILL | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEWITT / 01/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM COBDEN EDGE HOUSE 52 WHETMORHURST LANE MELLOR STOCKPORT CHESHIRE SK6 5NY | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | COMPANY NAME CHANGED RESOLUTION DIGITAL VIDEO LTD CERTIFICATE ISSUED ON 07/05/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 365 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AA | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 280 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6ND | View document |
| 28 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ALTER MEM AND ARTS 08/01/99 | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |