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J. PUDDLEDUCKS CHILDCARE LIMITED

Company number SC346926

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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)
16 Sep 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 CH01 Director's details changed for Mrs Joanne Laura Gardiner on 6 April 2016
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
05 May 2016 AD01 Registered office address changed from C/O Gilbert Watson & Associates Limited 42 Carden Place Aberdeen AB10 1UP Scotland to 162 Victoria Street Dyce Aberdeen AB21 7DN on 5 May 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 AD01 Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to C/O Gilbert Watson & Associates Limited 42 Carden Place Aberdeen AB10 1UP on 26 January 2016
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10
20 Aug 2013 CH01 Director's details changed for Mrs Joanne Laura Gardiner on 17 August 2013
08 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3
28 Nov 2012 TM02 Termination of appointment of John Davie as a secretary
28 Nov 2012 AD01 Registered office address changed from Archballoch Business Centre Alford Aberdeenshire AB33 8HP on 28 November 2012
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 2
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
23 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mrs Joanne Laura Gardiner on 15 July 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mrs Joanne Laura Gardner on 10 August 2010