GIFTED DUCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/02/2512 February 2025 | Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP England to 180-186 Kings Cross Road 180-186 King's Cross Road London WC1X 9DE on 2025-02-12 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 33 PERCY STREET LONDON W1T 2DF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MACFARLANE / 28/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PETER KENNARD / 06/08/2012 |
| 21/02/1321 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | 20/11/11 NO MEMBER LIST |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O SPIRO BENTLEY 4TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MACFARLANE / 20/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EDDON MURREY / 20/11/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O SPIRO BENTLEY 4TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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