About

Registered Number: 06926963
Date of Incorporation: 08/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Puddleduck Nursery, Station Road, Raglan, Monmouthshire, NP15 2EP

 

Founded in 2009, Puddle Ducks (South Wales) Ltd has its registered office in Raglan, Monmouthshire, it has a status of "Active". There are 3 directors listed as Rennie, Jennifer, Rennie, Robert Anthony John, Rennie, Julia Elizabeth for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Jennifer 10 December 2019 - 1
RENNIE, Robert Anthony John 22 January 2013 - 1
RENNIE, Julia Elizabeth 08 June 2009 19 May 2016 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 06 January 2020
AP01 - Appointment of director 13 December 2019
MR04 - N/A 07 November 2019
MR01 - N/A 02 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 14 August 2016
TM01 - Termination of appointment of director 21 July 2016
MR01 - N/A 09 May 2016
CERTNM - Change of name certificate 24 March 2016
CONNOT - N/A 14 March 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 03 January 2014
AP01 - Appointment of director 29 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 19 August 2010
AA01 - Change of accounting reference date 24 May 2010
225 - Change of Accounting Reference Date 13 July 2009
NEWINC - New incorporation documents 08 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

A registered charge 09 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.