KEY FOOD STORES LIMITED - History of Changes


DateDescription
2023-07-27 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-07-07 delete address GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX ENGLAND CM14 4QW
2023-07-07 insert address PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL
2023-07-07 update company_status Active => Liquidation
2023-07-07 update registered_address
2023-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX CM14 4QW ENGLAND
2023-06-06 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-06-06 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-24
2023-02-24 update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022
2022-09-07 update account_ref_day 30 => 31
2022-09-07 update account_ref_month 11 => 5
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-02-28
2022-08-18 update statutory_documents PREVEXT FROM 30/11/2021 TO 31/05/2022
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2022-06-13 update statutory_documents DIRECTOR APPOINTED CHIEF OPERATING OFFICER KAREN ANITA MCEWAN
2022-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER
2022-03-16 update statutory_documents CORPORATE SECRETARY APPOINTED INDIGO CORPORATE SECRETARY LIMITED
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL PEAT
2021-10-07 update accounts_last_madeup_date 2019-11-24 => 2020-11-29
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/20
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2021-04-07 update num_mort_charges 7 => 8
2021-04-07 update num_mort_outstanding 2 => 3
2021-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033872340008
2021-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / SMILE HOLDINGS LIMITED / 09/12/2020
2021-02-07 delete address GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4QP
2021-02-07 insert address GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX ENGLAND CM14 4QW
2021-02-07 update registered_address
2020-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX CM14 4QP UNITED KINGDOM
2020-12-07 update accounts_last_madeup_date 2018-11-25 => 2019-11-24
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/19
2020-10-30 delete address MCCOLL'S HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST
2020-10-30 insert address GROUND FLOOR WEST ONE LONDON ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4QP
2020-10-30 update registered_address
2020-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM MCCOLL'S HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST
2020-07-22 update statutory_documents DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2020-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-07 update num_mort_charges 6 => 7
2020-04-07 update num_mort_outstanding 1 => 2
2020-03-10 update statutory_documents DIRECTOR APPOINTED MR STUART CLIVE BUTLER
2020-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN
2020-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033872340007
2019-10-07 update accounts_last_madeup_date 2017-11-26 => 2018-11-25
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/18
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2019-03-05 update statutory_documents SECRETARY APPOINTED MRS RACHEL PEAT
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER
2019-02-12 update statutory_documents DIRECTOR APPOINTED MR ROBBIE IAN BELL
2018-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY IAN FULLER / 24/10/2018
2018-10-07 update accounts_last_madeup_date 2016-11-27 => 2017-11-26
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG
2018-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/17
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-11-29 => 2016-11-27
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16
2017-09-07 update statutory_documents DIRECTOR APPOINTED MR STEVEN GREEN
2017-09-06 update statutory_documents SECRETARY APPOINTED BERNADETTE CLARE YOUNG
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MILLER
2017-08-07 delete company_previous_name BLUE CHEQUER LIMITED
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILE HOLDINGS LIMITED
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-29
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-09-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15
2016-08-07 update num_mort_charges 5 => 6
2016-08-07 update num_mort_outstanding 0 => 1
2016-08-03 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2016-08-03 update statutory_documents 16/06/16 FULL LIST
2016-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER
2016-07-29 update statutory_documents DIRECTOR APPOINTED SIMON FULLER
2016-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033872340006
2016-05-13 update num_mort_outstanding 1 => 0
2016-05-13 update num_mort_satisfied 4 => 5
2016-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-07 update num_mort_outstanding 2 => 1
2015-12-07 update num_mort_satisfied 3 => 4
2015-11-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-07 update accounts_last_madeup_date 2013-11-24 => 2014-11-30
2015-10-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-08 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-08 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-17 update statutory_documents 16/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-25 => 2013-11-24
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
2014-07-07 delete address MCCOLL'S HOUSE ASHWELLS ROAD BRENTWOOD ESSEX ENGLAND CM15 9ST
2014-07-07 insert address MCCOLL'S HOUSE ASHWELLS ROAD BRENTWOOD ESSEX CM15 9ST
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-16 update statutory_documents 16/06/14 FULL LIST
2014-02-07 delete address MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9ST
2014-02-07 insert address MCCOLL'S HOUSE ASHWELLS ROAD BRENTWOOD ESSEX ENGLAND CM15 9ST
2014-02-07 update registered_address
2014-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9ST
2013-07-11 update statutory_documents ARTICLES OF ASSOCIATION
2013-07-01 update accounts_last_madeup_date 2011-11-27 => 2012-11-25
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-25 update num_mort_charges 3 => 4
2013-06-25 update num_mort_satisfied 2 => 3
2013-06-25 update num_mort_charges 4 => 5
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-22 update accounts_last_madeup_date 2010-11-28 => 2011-11-27
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-06-19 update statutory_documents 16/06/13 FULL LIST
2013-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12
2013-04-19 update statutory_documents ALTER ARTICLES 15/03/2013
2013-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11
2012-06-18 update statutory_documents 16/06/12 FULL LIST
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
2011-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
2011-06-22 update statutory_documents 16/06/11 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
2010-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
2010-06-21 update statutory_documents 16/06/10 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-07-31 update statutory_documents SECTION 175(5)(A) 15/06/2009
2009-07-21 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
2008-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/07
2008-06-18 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 28/02/2008
2007-12-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
2007-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX
2007-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-02 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents DIRECTOR RESIGNED
2007-12-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12 update statutory_documents AUDITOR'S RESIGNATION
2007-11-12 update statutory_documents SALE STORE 1049,TERM LI 12/09/07
2007-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-25 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-23 update statutory_documents ARTICLES OF ASSOCIATION
2005-02-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23 update statutory_documents GUARANTEE GRANTED & APP 08/02/05
2005-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-07 update statutory_documents NEW SECRETARY APPOINTED
2003-08-07 update statutory_documents SECRETARY RESIGNED
2003-08-06 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-17 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents NEW SECRETARY APPOINTED
2001-11-02 update statutory_documents SECRETARY RESIGNED
2001-10-11 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-24 update statutory_documents SECRETARY RESIGNED
1999-07-06 update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-04 update statutory_documents NEW SECRETARY APPOINTED
1999-04-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-10-14 update statutory_documents £ NC 5000000/15000000 14/09/98
1998-10-14 update statutory_documents NC INC ALREADY ADJUSTED 14/09/98
1998-09-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-09-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98
1998-09-11 update statutory_documents RE:GUARANTEE 28/08/98
1998-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LANGTRYS HOUSE 70 HENFORD YEOVIL SOMERSET BA20 1UR
1997-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-08-05 update statutory_documents SECRETARY RESIGNED
1997-08-03 update statutory_documents £ NC 1000/5000000 20/06/97
1997-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-08-03 update statutory_documents NC INC ALREADY ADJUSTED 20/06/97
1997-07-11 update statutory_documents COMPANY NAME CHANGED BLUE CHEQUER LIMITED CERTIFICATE ISSUED ON 14/07/97
1997-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION