About

Registered Number: 05907488
Date of Incorporation: 16/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 175 Dedworth Road, Windsor, Berkshire, SL4 4JN,

 

Based in Berkshire, Pudding Lingerie Ltd was setup in 2006.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERS, Helen Louise 16 August 2006 - 1
MASTERS, Paul John 16 August 2006 10 May 2016 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 August 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 30 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 10 September 2016
CS01 - N/A 30 August 2016
TM01 - Termination of appointment of director 10 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AD01 - Change of registered office address 10 May 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 21 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 23 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 21 April 2012
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH03 - Change of particulars for secretary 19 August 2011
AA - Annual Accounts 03 April 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 04 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 12 May 2008
225 - Change of Accounting Reference Date 07 April 2008
363a - Annual Return 20 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2007
353 - Register of members 20 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
NEWINC - New incorporation documents 16 August 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.