GREEN DUCK LTD
| Status | ACTIVE |
| Company No. | 04958553 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2003 |
| Age | 20 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN DUCK LTD is an active private limited company with number 04958553. It was incorporated 20 years, 7 months, 8 days ago, on 10 November 2003. The company address is Technology House Technology House, Bury St. Edmunds, IP33 3SP, Suffolk.
Company Fillings
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Court order
Date: 18 Jan 2024
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type small
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 26 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Second filing capital allotment shares
Date: 24 Feb 2023
Action Date: 22 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-22
Capital : 975 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-09
Charge number: 049585530007
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-09
Charge number: 049585530006
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049585530005
Documents
Second filing of confirmation statement with made up date
Date: 06 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-09
Documents
Capital cancellation shares
Date: 17 Nov 2022
Action Date: 12 Jul 2018
Category: Capital
Type: SH06
Capital : 1,164 GBP
Date: 2018-07-12
Documents
Resolution
Date: 25 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement
Date: 08 Apr 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Original description: 09/03/22 Statement of Capital gbp 975
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-08
Officer name: Mr Derek Rodney Jackson
Documents
Legacy
Date: 07 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register on 18/01/2024 pursuant to order of court.
Documents
Legacy
Date: 07 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register on 18/01/2024 pursuant to order of court.
Documents
Legacy
Date: 07 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register on 18/01/2024 pursuant to order of court.
Documents
Legacy
Date: 07 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register on 18/01/2024 pursuant to order of court.
Documents
Legacy
Date: 07 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 was removed from the public register on 18/01/2024 pursuant to order of court.
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-28
Charge number: 049585530005
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049585530004
Documents
Mortgage satisfy charge full
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Mcilduff
Termination date: 2022-01-31
Documents
Capital cancellation shares
Date: 03 Dec 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH06
Capital : 857 GBP
Date: 2021-10-22
Documents
Capital return purchase own shares
Date: 03 Dec 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 22 Oct 2021
Category: Capital
Type: SH01
Capital : 975 GBP
Date: 2021-10-22
Documents
Capital cancellation shares
Date: 03 Nov 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH06
Capital : 857.258 GBP
Date: 2021-06-30
Documents
Capital return purchase own shares
Date: 03 Nov 2021
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 01 Nov 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Xperience Group Holdings Limited
Notification date: 2021-10-22
Documents
Cessation of a person with significant control
Date: 01 Nov 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-22
Psc name: Mathew Peter Green
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-22
Officer name: Mr Andrew Cavey
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-22
Officer name: Mr Francis Iain O'kane
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergus Mcilduff
Appointment date: 2021-10-22
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: Sarah Ann Wake
Documents
Mortgage satisfy charge full
Date: 04 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049585530002
Documents
Mortgage satisfy charge full
Date: 04 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049585530003
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital return purchase own shares
Date: 07 Apr 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Capital cancellation shares
Date: 23 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-29
Capital : 857.322 GBP
Documents
Capital name of class of shares
Date: 22 Feb 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 Feb 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Matthew Duckworth
Cessation date: 2021-01-29
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Graham Matthew Duckworth
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049585530004
Charge creation date: 2020-02-11
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Buist
Termination date: 2020-01-20
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aarran Lee Ellis
Termination date: 2019-04-11
Documents
Capital name of class of shares
Date: 05 Apr 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Apr 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 1,294 GBP
Date: 2019-03-08
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-06
Officer name: Mr Aarran Lee Ellis
Documents
Change to a person with significant control
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Matthew Duckworth
Change date: 2019-03-20
Documents
Accounts with accounts type unaudited abridged
Date: 07 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital return purchase own shares
Date: 09 Aug 2018
Category: Capital
Type: SH03
Documents
Legacy
Date: 02 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/03/2018
Documents
Legacy
Date: 25 Jun 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/12/2017
Documents
Legacy
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Return
Type: CS01
Description: 16/03/18 Statement of Capital gbp 1184
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-16
Officer name: Mrs Sarah Ann Wake
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director David Buist
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Derek Rodney Jackson
Appointment date: 2018-01-01
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Mark Roper
Documents
Accounts with accounts type unaudited abridged
Date: 05 Oct 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Ian Ling
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-31
Officer name: Mr Mathew Peter Green
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-10
Charge number: 049585530003
Documents
Resolution
Date: 21 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Jul 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 26 May 2016
Action Date: 10 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-11-10
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-28
Capital : 1,184 GBP
Documents
Resolution
Date: 16 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Dec 2015
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 16 Dec 2015
Category: Change-of-constitution
Type: CC04
Documents
Annual return company
Date: 08 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-10
Officer name: Mr Mathew Peter Green
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Ling
Change date: 2015-11-10
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-10
Officer name: Mr Graham Matthew Duckworth
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049585530002
Charge creation date: 2014-10-07
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 13 Aug 2014
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank Alexander Frankland
Termination date: 2013-08-13
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Smith
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Guerrier
Documents
Gazette filings brought up to date
Date: 12 Mar 2014
Category: Gazette
Type: DISS40
Documents
Some Companies
CARLYLE HOUSE LOWER GROUND FLOOR,LONDON,SW1V 1EJ
| Number: | 06378374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE STUDIO HEATH COTTAGE,WOKING,GU24 9NE
| Number: | 11958108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLOICH WINDFARM PARTNERSHIP LLP
ALEXANDER HOUSE 1 MANDARIN ROAD,SUNDERLAND,DH4 5RA
| Number: | OC353594 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 11284325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11-15 WIGMORE STREET,,W1A 2JZ
| Number: | 05146126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GERMANY GWOYUI CHYMISTRY INDUSTRY CO., LIMITED
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11120531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |