FLYING DUCK ENTERPRISES LIMITED

Company number 08167933

Date	Type	Description	View / Download
11 Sep 2017	AD01	Registered office address changed from 95 Bolling Road Ben Rhydding Ilkley West Yorkshire LS29 8QH to The Flying Duck 16 Church Street Ilkley LS29 9DS on 11 September 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
06 Jan 2016	TM01	Termination of appointment of Michael William Allan as a director on 6 January 2016	(1 page)
24 Dec 2015	AP01	Appointment of Mr Mark Selby as a director on 24 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Anthony Christopher Rupert Elston as a director on 24 December 2015	(1 page)
04 Oct 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 150	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
30 Mar 2015	TM01	Termination of appointment of Jonathan Anthony David Shepherd as a director on 25 March 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 150	(6 pages)
08 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(11 pages)
30 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 150	(6 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 150	(3 pages)
28 Nov 2012	AP01	Appointment of Mr Michael William Allan as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr William John Eddison as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Jonathan Anthony David Shepherd as a director	(2 pages)
15 Oct 2012	CERTNM	Company name changed amountshown LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2012	AP01	Appointment of Mr Anthony Christopher Rupert Elston as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
26 Sep 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 September 2012	(1 page)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)