| Date | Description |
|---|
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-06-07 |
delete address 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY |
| 2018-06-07 |
insert address MCDONALD'S RESTAURANT CAPITOL CENTRE WALTON-LE-DALE PRESTON ENGLAND PR5 4AW |
| 2018-06-07 |
update reg_address_care_of MCDONALDS => null |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
MCDONALD'S RESTAURANT 174 FRIARGATE
PRESTON
PR1 2EJ
ENGLAND |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
C/O MCDONALDS
174 FRIARGATE
PRESTON
LANCASHIRE
PR1 2EY |
| 2018-02-05 |
update statutory_documents ADOPT ARTICLES 25/01/2018 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 09/02/2017 |
| 2017-01-22 |
delete otherexecutives LISA DUNNINGTON |
| 2017-01-22 |
insert secretary LISA DUNNINGTON |
| 2017-01-22 |
update person_appointment LISA DUNNINGTON: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-10-24} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-24} |
| 2017-01-22 |
update person_identity_version NIGEL COLIN DUNNINGTON: 0001 => 0002 |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON |
| 2017-01-22 |
update person_title LISA DUNNINGTON: CO SECRETARY; Director => CO SECRETARY; Company Secretary |
| 2017-01-22 |
update person_usual_residence_country NIGEL COLIN DUNNINGTON: UNITED KINGDOM => ENGLAND |
| 2017-01-22 |
update personal_address This information is on record |
| 2017-01-22 |
update personal_address This information is on record |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DUNNINGTON / 15/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNNINGTON / 15/10/2016 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category MEDIUM => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-11 |
delete otherexecutives LISA DUNNINGTON |
| 2016-04-11 |
insert secretary LISA DUNNINGTON |
| 2016-04-11 |
update person_appointment LISA DUNNINGTON: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-10-24} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-24} |
| 2016-04-11 |
update person_title LISA DUNNINGTON: CO SECRETARY; Director => CO SECRETARY; Company Secretary |
| 2016-04-11 |
update personal_address This information is on record |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-17 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-11-07 |
delete address 174 FRIARGATE PRESTON LANCASHIRE UNITED KINGDOM PR1 2EY |
| 2013-11-07 |
insert address 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-16 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update personal_address This information is on record |
| 2013-07-01 |
update personal_address This information is on record |
| 2013-06-25 |
delete address MCDONALDS CAPITOL CENTRE WALTON-LE-DALE PRESTON UNITED KINGDOM PR5 4AW |
| 2013-06-25 |
insert address 174 FRIARGATE PRESTON LANCASHIRE UNITED KINGDOM PR1 2EY |
| 2013-06-25 |
update reg_address_care_of null => MCDONALDS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address MCDONALDS RESTAURANT 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY |
| 2013-06-23 |
insert address MCDONALDS CAPITOL CENTRE WALTON-LE-DALE PRESTON UNITED KINGDOM PR5 4AW |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
MCDONALDS CAPITOL CENTRE
WALTON-LE-DALE
PRESTON
PR5 4AW
UNITED KINGDOM |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
MCDONALDS RESTAURANT 174 FRIARGATE
PRESTON
LANCASHIRE
PR1 2EY |
| 2012-10-22 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNNINGTON / 01/10/2012 |
| 2012-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA DUNNINGTON / 01/10/2012 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-01-14 |
update statutory_documents ADOPT ARTICLES 05/01/2011 |
| 2010-10-27 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-11-19 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DUNNINGTON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNNINGTON / 16/11/2009 |
| 2009-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
JEEPS BARN JEEPS LANE
BARTON
LANCASHIRE
PR3 5AR
ENGLAND |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
9 CASTLE COURT 2, CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY14RD |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
90 WORCESTER RD
HAGLEY
WEST MIDLANDS
DY9 0NJ |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
