About

Registered Number: 04766055
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 4 Chapel Cottages, Chartridge, Chesham, Buckinghamshire, HP5 2TJ

 

Based in Chesham, Ugly Duck Ltd was registered on 15 May 2003, it's status is listed as "Active". There are 2 directors listed as Dawson, Christopher James, Donoghue, Jane for this organisation at Companies House.

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.