THE FAT DUCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-05-26 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 22/10/2422 October 2024 | Registration of charge 036772120005, created on 2024-10-21 |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-05-28 |
| 26/05/2426 May 2024 | Annual accounts for year ending 26 May 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 28/05/2328 May 2023 | Annual accounts for year ending 28 May 2023 |
| 10/05/2310 May 2023 | Termination of appointment of Bhusana Premanode as a director on 2023-04-30 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-05-29 |
| 09/03/239 March 2023 | Appointment of Bhusana Premanode as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Richard Paul Turnbull as a director on 2023-01-06 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODY |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED RONALD YADIN LOWENTHAL |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 26/05/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 26/05/1926 May 2019 | Annual accounts for year ending 26 May 2019 |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 27/05/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 27/05/1827 May 2018 | Annual accounts for year ending 27 May 2018 |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 28/05/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT MOODY / 20/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SL 6 LIMITED |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD |
| 28/05/1728 May 2017 | Annual accounts for year ending 28 May 2017 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 29/05/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/01/1611 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE CLARKE |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED PETER MOODY |
| 12/12/1412 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BAKER / 30/04/2014 |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/11 |
| 16/12/1116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/1115 July 2011 | SECTION 519 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/10 |
| 17/12/1017 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/09 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET, BRAY MAIDENHEAD BERKSHIRE SL6 2AQ |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/06 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED THE FAT DUCK RESTAURANTS LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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