Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COWGILL |
2018-11-27 |
update statutory_documents CESSATION OF JILL LISA COWGILL AS A PSC |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH COWGILL |
2017-11-09 |
update statutory_documents CESSATION OF LIAM COWGILL AS A PSC |
2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-02-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-30 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH COWGILL |
2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART COWGILL |
2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COWGILL |
2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM COWGILL |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-04-07 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 3 |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART COWGILL |
2016-03-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-12-01 |
update statutory_documents 05/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-02-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-12-02 |
update statutory_documents 05/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2013-12-02 |
update statutory_documents 05/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert company_previous_name MONEYPENNY OFFICE BUREAU LTD |
2013-06-26 |
update name MONEYPENNY OFFICE BUREAU LTD => ADMIN (UK) LTD |
2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-05-22 |
update statutory_documents COMPANY NAME CHANGED MONEYPENNY OFFICE BUREAU LTD
CERTIFICATE ISSUED ON 22/05/13 |
2012-12-06 |
update statutory_documents 05/11/12 FULL LIST |
2012-08-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents 05/11/11 FULL LIST |
2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COWGILL / 01/07/2010 |
2010-11-05 |
update statutory_documents 05/11/10 FULL LIST |
2010-08-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-11-05 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL LISA COWGILL / 05/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COWGILL / 05/11/2009 |
2009-08-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JAMES COWGILL |
2009-01-24 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
161 HEELEY ROAD
LYTHAM ST. ANNES
LANCASHIRE FY8 2HR |
2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2005-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-09 |
update statutory_documents SECRETARY RESIGNED |
2005-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-07 |
update statutory_documents COMPANY NAME CHANGED
KRUNCHY FRIED CHICKEN (UK) LIMIT
ED
CERTIFICATE ISSUED ON 07/02/05 |
2004-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-11 |
update statutory_documents SECRETARY RESIGNED |
1999-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |