DUCKSENIC COMPANY LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-08 · Address Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)Amended document
2015-04-28 · Other
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Amended document
1995-12-05 · Other
(E)Amended document
1995-12-05 · Other
(E)Amended document
1995-12-05 · Other
(E)Amended document
1995-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-30 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)Memorandum of satisfaction
1993-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-28 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)Annual return
1987-03-05 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1984-04-27 · Annual Return
(E)Ordinary resolution
1984-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)FIB - Return of allotments
1984-04-06 · Other
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)Notice of registered office and any change thereof
1983-11-30 · Address Change
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-20 · Other
(E)Certificate of Registration of Charge
1981-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-04 · Other
(E)Certificate of Registration of Charge
1980-11-04 · Charges
(E)Annual return
1980-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Annual return
1979-07-13 · Annual Return
(E)Ordinary resolution
1979-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-13 · Other
(E)FIB - Return of allotments
1979-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-11 · Other
(E)Notice of registered office and any change thereof
1979-06-11 · Address Change
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)Amended document | Other | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Amended document | Other | 1995-12-05 | |
| (E)Amended document | Other | 1995-12-05 | |
| (E)Amended document | Other | 1995-12-05 | |
| (E)Amended document | Other | 1995-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Ordinary resolution | Other | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)FIB - Return of allotments | Other | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-30 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Annual return | Annual Return | 1979-07-13 | |
| (E)Ordinary resolution | Other | 1979-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-13 | |
| (E)FIB - Return of allotments | Other | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 |
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