About

Registered Number: 04766055
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 4 Chapel Cottages, Chartridge, Chesham, Buckinghamshire, HP5 2TJ

 

Ugly Duck Ltd was founded on 15 May 2003 with its registered office in Chesham, it's status is listed as "Active". The companies directors are Dawson, Christopher James, Donoghue, Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOGHUE, Jane 15 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Christopher James 01 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 26 August 2008
363s - Annual Return 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 30 March 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.