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RUBBER DUCKIEE LTD

Company number 06642468

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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)
28 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
21 Jul 2018 PSC05 Change of details for Cratus Group Limited as a person with significant control on 5 September 2017
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Oct 2017 AP03 Appointment of Mrs Kim Heilbron as a secretary on 12 September 2017
23 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
14 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 Feb 2016 AP01 Appointment of Mr Timothy Nicholas Grier as a director on 20 January 2016
27 Dec 2015 TM01 Termination of appointment of Kevin John Davis as a director on 12 November 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10
22 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
23 Dec 2014 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/08/13 as it was not properly delivered.
15 Dec 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
15 Dec 2014 AD01 Registered office address changed from , 826 Garratt Lane, London, SW17 0LZ, United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 15 December 2014
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/05/2013
29 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/05/2013
06 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10
  • ANNOTATION Replaced a replacement AR01 was registered on 23/12/14.
08 Aug 2013 AP01 Appointment of Mr Kevin John Davis as a director
08 Aug 2013 AP01 Appointment of Mr Nick Kilby as a director