The Muddy Duck Pub Company Ltd was founded on 05 September 2008, it's status in the Companies House registry is set to "Active". There are 4 directors listed for The Muddy Duck Pub Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Leslie John | 17 January 2012 | 25 February 2019 | 1 |
WAB DIRECTORS LIMITED | 05 September 2008 | 01 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Julian | 30 April 2012 | 25 July 2016 | 1 |
WAB SECRETARIES LIMITED | 05 September 2008 | 01 October 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 September 2020 | |
CS01 - N/A | 04 February 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
CS01 - N/A | 28 January 2019 | |
CH01 - Change of particulars for director | 28 January 2019 | |
MR05 - N/A | 10 December 2018 | |
MR05 - N/A | 10 December 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 15 May 2018 | |
PSC04 - N/A | 02 January 2018 | |
AD01 - Change of registered office address | 02 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 10 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
TM02 - Termination of appointment of secretary | 04 May 2017 | |
AD01 - Change of registered office address | 25 January 2017 | |
AD01 - Change of registered office address | 07 December 2016 | |
TM02 - Termination of appointment of secretary | 26 July 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 18 May 2016 | |
MR01 - N/A | 25 July 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 26 May 2015 | |
MR04 - N/A | 26 February 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
CH01 - Change of particulars for director | 11 July 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA01 - Change of accounting reference date | 21 August 2013 | |
MR01 - N/A | 10 August 2013 | |
MR01 - N/A | 10 August 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 24 May 2012 | |
SH01 - Return of Allotment of shares | 11 May 2012 | |
TM02 - Termination of appointment of secretary | 04 May 2012 | |
AP03 - Appointment of secretary | 04 May 2012 | |
CERTNM - Change of name certificate | 27 January 2012 | |
AP01 - Appointment of director | 24 January 2012 | |
CERTNM - Change of name certificate | 18 January 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH03 - Change of particulars for secretary | 25 June 2010 | |
AA - Annual Accounts | 13 May 2010 | |
363a - Annual Return | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
225 - Change of Accounting Reference Date | 21 April 2009 | |
287 - Change in situation or address of Registered Office | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
NEWINC - New incorporation documents | 05 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 July 2015 | Outstanding |
N/A |
A registered charge | 31 July 2013 | Outstanding |
N/A |
A registered charge | 31 July 2013 | Fully Satisfied |
N/A |