THE FAT DUCK LIMITED

03677212
UNIT B TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD SL6 2YE

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 17 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2023 officers Termination of appointment of director (Bhusana Premanode) 1 Buy now
15 Apr 2023 accounts Annual Accounts 13 Buy now
09 Mar 2023 officers Appointment of director (Bhusana Premanode) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Richard Paul Turnbull) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2022 officers Appointment of director (Richard Paul Turnbull) 2 Buy now
07 Jun 2022 accounts Annual Accounts 12 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Termination of appointment of director (Peter Herbert Moody) 1 Buy now
27 Mar 2020 officers Appointment of director (Ronald Yadin Lowenthal) 2 Buy now
27 Feb 2020 accounts Annual Accounts 24 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 23 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Termination of appointment of director (Anthony Baker) 1 Buy now
23 Feb 2018 accounts Annual Accounts 24 Buy now
09 Feb 2018 officers Change of particulars for director (Peter Herbert Moody) 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Marc Patrick Whitehead) 1 Buy now
02 Mar 2017 accounts Annual Accounts 22 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Appointment of director (Mr Marc Patrick Whitehead) 2 Buy now
02 Feb 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Valerie Margaret Clarke) 1 Buy now
23 Feb 2015 accounts Annual Accounts 8 Buy now
13 Feb 2015 officers Appointment of director (Peter Moody) 3 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Change of particulars for director (Mr Anthony Baker) 2 Buy now
07 Feb 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 accounts Annual Accounts 8 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 accounts Annual Accounts 8 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2011 miscellaneous Miscellaneous 4 Buy now
01 Mar 2011 accounts Annual Accounts 8 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 accounts Annual Accounts 8 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
11 Dec 2009 address Move Registers To Sail Company 1 Buy now
11 Dec 2009 address Change Sail Address Company 1 Buy now
06 Mar 2009 accounts Annual Accounts 9 Buy now
23 Jan 2009 annual-return Return made up to 02/12/08; full list of members 3 Buy now
03 Jun 2008 address Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ 1 Buy now
25 Apr 2008 officers Secretary's change of particulars / valerie clarke / 22/02/2008 1 Buy now
11 Mar 2008 accounts Annual Accounts 9 Buy now
21 Dec 2007 annual-return Return made up to 02/12/07; full list of members 3 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
18 Jul 2007 officers Secretary resigned 1 Buy now
09 Mar 2007 annual-return Return made up to 02/12/06; full list of members 7 Buy now
28 Feb 2007 accounts Annual Accounts 8 Buy now
18 Feb 2007 officers Director resigned 1 Buy now
18 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
18 Feb 2007 officers New secretary appointed 2 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Apr 2006 address Location of register of members 1 Buy now
27 Mar 2006 accounts Accounting reference date extended from 31/03/06 to 31/05/06 1 Buy now
20 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2006 annual-return Return made up to 02/12/05; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 11 Buy now
23 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
29 Nov 2004 accounts Annual Accounts 5 Buy now
15 Apr 2004 annual-return Return made up to 02/12/03; full list of members 5 Buy now
15 Apr 2004 officers Director's particulars changed 1 Buy now
15 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 5 Buy now
05 Feb 2003 accounts Annual Accounts 5 Buy now
16 Dec 2002 annual-return Return made up to 02/12/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 5 Buy now
06 Dec 2001 annual-return Return made up to 02/12/01; full list of members 6 Buy now
17 Jan 2001 annual-return Return made up to 02/12/00; full list of members 6 Buy now
28 Nov 2000 accounts Annual Accounts 7 Buy now
14 Dec 1999 annual-return Return made up to 02/12/99; full list of members 6 Buy now
07 Oct 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
07 Dec 1998 officers New director appointed 2 Buy now
07 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 1998 officers Director resigned 1 Buy now
07 Dec 1998 officers Secretary resigned 1 Buy now
02 Dec 1998 incorporation Incorporation Company 20 Buy now