MANGO DUCK LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with updates

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04/07/244 July 2024 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-04

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2023-12-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Change of details for Lisbeth Emma Jane Brierley as a person with significant control on 2023-02-07

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07/02/237 February 2023 Director's details changed for Lisbeth Emma Jane Brierley on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-20 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with updates

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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18/09/1818 September 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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18/09/1818 September 2018 SECRETARY APPOINTED MEGAN MORRISON-CHAPMAN

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02/08/182 August 2018 31/12/17 UNAUDITED ABRIDGED

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / LISBETH EMMA JANE BRIERLEY / 25/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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14/01/1514 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/01/113 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISBETH EMMA JANE BRIERLEY / 27/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD SQUIRE BRIERLEY / 27/11/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISBETH BRIERLEY / 15/12/2008

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIERLEY / 15/12/2008

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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