KFC (TRUSTEE) LIMITED - History of Changes


DateDescription
2024-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2020-01-07 update account_category DORMANT => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-07 delete address FERRONERS HOUSE SHAFTESBURY PLACE BARBICAN LONDON EC2Y 8AA
2017-06-07 insert address UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON ENGLAND SW17 0BE
2017-06-07 update registered_address
2017-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FERRONERS HOUSE SHAFTESBURY PLACE BARBICAN LONDON EC2Y 8AA
2017-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 56 WIMBLEDON STADIUM BUSINESS PARK RIVERSIDE ROAD LONDON SW17 0BE ENGLAND
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-06-08 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-05-19 update statutory_documents 06/04/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-24 update statutory_documents 06/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-07-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-06-12 update statutory_documents 06/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-24 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-08 update statutory_documents 06/04/13 FULL LIST
2013-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16 update statutory_documents 06/04/12 FULL LIST
2011-06-09 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-11 update statutory_documents 06/04/11 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-26 update statutory_documents 06/04/10 FULL LIST
2010-04-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/10/2009
2009-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-25 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-11 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-01 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-15 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-08 update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-29 update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-22 update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-28 update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-25 update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-23 update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-06-04 update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-19 update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents COMPANY NAME CHANGED B&C (TRUSTEE) LIMITED CERTIFICATE ISSUED ON 09/10/90
1990-10-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/90 FROM: KING'S HOUSE 36-37 KING STREET LONDON EC2V 8BE
1990-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-03 update statutory_documents DIRECTOR RESIGNED
1990-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-04 update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-26 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM: CAYZER HOUSE 2-4 ST. MARY AXE LONDON EC3A 8BP
1988-04-13 update statutory_documents COMPANY NAME CHANGED BROWN GOLDIE (TRUSTEE) LIMITED CERTIFICATE ISSUED ON 14/04/88
1988-03-24 update statutory_documents DIRECTOR RESIGNED
1987-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 16 ST HELENS PLACE LONDON EC3A 6BY
1987-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-07 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-09-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1987-09-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1987-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1986-09-01 update statutory_documents GAZETTABLE DOCUMENT
1986-08-22 update statutory_documents COMPANY NAME CHANGED PRECIS (486) LIMITED CERTIFICATE ISSUED ON 22/08/86
1986-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/86 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD
1986-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-04-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS