PUDDLE DUCK PUBLISHING LIMITED

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Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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03/01/223 January 2022 Application to strike the company off the register

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28/12/2128 December 2021 Appointment of Mr Robert Anthony Davis as a director on 2021-12-20

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08/12/218 December 2021 Micro company accounts made up to 2021-06-30

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11/11/2111 November 2021 Registered office address changed from 9 Bassledene Road Sheffield S2 1HZ England to 20 Melton Green Wath-upon-Dearne Rotherham S63 6AB on 2021-11-11

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11/11/2111 November 2021 Termination of appointment of Marilyn Susan Davis as a director on 2021-11-11

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11/11/2111 November 2021 Change of details for Mr Robert Anthony Davis as a person with significant control on 2021-11-11

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11/11/2111 November 2021 Cessation of Marilyn Susan Davis as a person with significant control on 2021-11-11

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 20 MELTON GREEN WATH-UPON-DEARNE ROTHERHAM S63 6AB ENGLAND

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 12 EVANS BUSINESS CENTRE NOBEL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QB

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, C/O PO BOX, PO BOX 4257, PO BOX DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 9DA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, 1 REDWALL HOUSE, REDWALL CLOSE, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QA

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/07/103 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 20 MELTON GREEN,, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 6AB

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 8 DINNINGTON BUSINESS, CENTRE, OUTGANG LANE, DINNINGTON, SOUTH YORKSHIRE S25 3QX

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 SECRETARY'S PARTICULARS CHANGED

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02/03/042 March 2004 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE S70 2LW

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/09/0126 September 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/01/0119 January 2001 DIRECTOR RESIGNED

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19/10/0019 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000 DIRECTOR'S PARTICULARS CHANGED

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19/10/0019 October 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/05/0011 May 2000 SECRETARY RESIGNED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/9912 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE S70 2LW

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02/07/982 July 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW

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02/07/982 July 1998 SECRETARY RESIGNED

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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