FLOATING DUCK LIMITED
Company number 04523778 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Liquidators' statement of receipts and payments to 2026-03-04 · 9 pages | View document |
| 26 Feb 2026 | Termination of appointment of St James's Services Limited as a secretary on 2026-02-26 · 1 page | View document |
| 11 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 11 Mar 2025 | Resolutions · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-03-06 · 1 page | View document |
| 31 May 2024 | Director's details changed for Jane Marion Ann Henman on 2024-04-28 · 2 pages | View document |
| 31 May 2024 | Director's details changed for Jane Marion Ann Henman on 2024-04-28 · 2 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Change of details for Jasmine Trustees Ltd as a person with significant control on 2023-09-15 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jul 2021 | Notification of Jasmine Trustees Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Jul 2021 | Cessation of Praga Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Sep 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELA TARABBIA BARBERIS CANONICO | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BARBERIS CANONICO | View document |
| 5 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 9 Jan 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED JANE MARION ANN HENMAN | View document |
| 30 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BARBERIS CANONICO / 02/10/2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 4 FENTIMAN WALK FORE STREET HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 30 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |