About

Registered Number: 04481895
Date of Incorporation: 10/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 30a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT

 

Founded in 2002, Puddleducks Ltd has its registered office in Brackley. Burgess, Shirley Anne, Grant, Lesley Jayne are the current directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Shirley Anne 10 July 2002 - 1
GRANT, Lesley Jayne 10 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 24 July 2017
CS01 - N/A 21 July 2016
CH01 - Change of particulars for director 21 July 2016
AA - Annual Accounts 03 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 10 July 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 17 June 2013
MG01 - Particulars of a mortgage or charge 23 November 2012
AA - Annual Accounts 22 October 2012
TM02 - Termination of appointment of secretary 27 July 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 24 August 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 18 September 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 10 May 2004
225 - Change of Accounting Reference Date 10 May 2004
363s - Annual Return 29 September 2003
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.