MAGIC DUCK LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-06-09 with no updates

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14/08/2514 August 2025 NewRegistered office address changed from The Magic Duck 25a St. Thomas Street Lymington Hampshire SO41 9NE England to Streate Place St. Peters Road Bournemouth BH1 2LT on 2025-08-14

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17/11/2417 November 2024 Micro company accounts made up to 2024-02-28

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24/10/2424 October 2024 Termination of appointment of Laura Mary Irene Davis as a secretary on 2024-10-24

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with updates

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13/03/2413 March 2024 Change of details for Mr Steven Hurst as a person with significant control on 2023-08-01

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/10/2320 October 2023 Accounts for a dormant company made up to 2023-02-28

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13/07/2313 July 2023 Termination of appointment of Vanessa Cooper as a director on 2023-07-12

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-02-28

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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30/09/2130 September 2021 Director's details changed for Mr Steven Hurst on 2021-09-30

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25/09/2125 September 2021 Registered office address changed from Fleur De Lys Pilley Street Pilley Lymington Hampshire SO41 5QG England to The Chequers Fingest Henley-on-Thames RG9 6QD on 2021-09-25

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25/09/2125 September 2021 Change of details for Mr Steven Hurst as a person with significant control on 2021-09-25

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25/09/2125 September 2021 Director's details changed for Ms Vanessa Cooper on 2021-09-25

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR APPOINTED MR BEN GRAEME CADWELL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HURST

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03/05/193 May 2019 CESSATION OF VANESSA COOPER AS A PSC

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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17/10/1717 October 2017 DIRECTOR APPOINTED MR STEVEN HURST

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/05/1716 May 2017 SECRETARY APPOINTED MS LAURA MARY IRENE DAVIS

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA COOPER / 01/04/2015

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16/02/1616 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 25 YORK ROAD MARLOW SL72QB ENGLAND

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN HURST

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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