- Company Overview for UGLY DUCKLING LIMITED (05679967)
- Filing history for UGLY DUCKLING LIMITED (05679967)
- People for UGLY DUCKLING LIMITED (05679967)
- More for UGLY DUCKLING LIMITED (05679967)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 09 Nov 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 09 Mar 2016 | AP03 | Appointment of Ms Selina Emeny as a secretary on 29 February 2016 | |
| 09 Mar 2016 | AP01 | Appointment of Mr Stuart Robert Douglas as a director on 29 February 2016 | |
| 09 Mar 2016 | AP01 | Appointment of Mr Paul Robert Latham as a director on 29 February 2016 | |
| 07 Mar 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 | |
| 07 Mar 2016 | AD01 | Registered office address changed from 17 Burton Place Manchester M15 4PT to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 7 March 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 09 Dec 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 12 Feb 2014 | AR01 | Annual return made up to 19 January 2014 with full list of shareholders | |
| 12 Feb 2014 | AD01 | Registered office address changed from 17 Burton Place Manchester M15 4PT England on 12 February 2014 | |
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 26 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 14 Feb 2012 | CH01 | Director's details changed for Mr Samuel Edward Kandel on 19 January 2012 | |
| 15 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 08 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 13 October 2010
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| 25 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Sacha John Edward Lord Marchionne on 19 January 2010 |