RGS DUCK LIMITED - History of Changes


DateDescription
2025-02-25 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-02-18 update statutory_documents APPLICATION FOR STRIKING-OFF
2025-02-17 update statutory_documents DIRECTOR APPOINTED ROBERTO MALLARDO
2025-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMMAD FAROOQI
2025-02-04 update statutory_documents FIRST GAZETTE
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-07-08 delete address PREMIER 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT
2019-07-08 insert address 5TH FLOOR 22 EASTCHEAP LONDON ENGLAND EC3M 1EU
2019-07-08 update registered_address
2019-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM PREMIER 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2019-01-07 delete address 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT
2019-01-07 insert address PREMIER 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT
2019-01-07 update reg_address_care_of IPLAN ACCOUNTING LTD => null
2019-01-07 update registered_address
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-13 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date null => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-08 => 2017-04-30
2016-04-12 update statutory_documents DIRECTOR APPOINTED HAMMAD FAROOQI
2016-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAAN ANSARI
2016-03-14 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAAN ADEEL ANSARI / 10/10/2015
2015-11-08 update reg_address_care_of null => IPLAN ACCOUNTING LTD
2015-11-08 update returns_last_madeup_date 2014-10-20 => 2015-10-19
2015-11-08 update returns_next_due_date 2015-11-17 => 2016-11-16
2015-10-19 update statutory_documents 19/10/15 FULL LIST
2015-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT
2014-11-07 delete address 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT
2014-11-07 insert address 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT
2014-11-07 insert sic_code 70229 - Management consultancy activities other than financial management
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-10-20
2014-11-07 update returns_next_due_date 2015-08-05 => 2015-11-17
2014-10-20 update statutory_documents 20/10/14 FULL LIST
2014-10-14 update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 3
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ADEEL ANSARI / 08/07/2014
2014-07-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION