Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2024-04-07 |
update num_mort_outstanding 7 => 4 |
2024-04-07 |
update num_mort_satisfied 4 => 7 |
2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025012890011 |
2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-03-31 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 10/12/2022 |
2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-05-07 |
update num_mort_outstanding 9 => 7 |
2022-05-07 |
update num_mort_satisfied 2 => 4 |
2022-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-03-07 |
update num_mort_charges 10 => 11 |
2022-03-07 |
update num_mort_outstanding 8 => 9 |
2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025012890011 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2022-01-06 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update num_mort_outstanding 9 => 8 |
2021-02-07 |
update num_mort_satisfied 1 => 2 |
2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-03 |
update statutory_documents ADOPT ARTICLES 21/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-05-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2020-04-02 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
2020-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-25 |
update statutory_documents FIRST GAZETTE |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2019-01-29 |
update statutory_documents ADOPT ARTICLES 14/12/2018 |
2019-01-08 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
2018-08-08 |
update num_mort_outstanding 10 => 9 |
2018-08-08 |
update num_mort_satisfied 0 => 1 |
2018-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-05-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-30 |
2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
2018-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-06 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
update account_ref_day 31 => 30 |
2017-12-22 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 30/03/2018 |
2017-06-07 |
delete address FERRONERS HOUSE, SHAFTESBURY PLACE, LONDON 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, LONDON
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 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-07 |
update statutory_documents FIRST GAZETTE |
2017-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-03 |
update statutory_documents 24/04/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-21 |
update statutory_documents 24/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
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 |
2013-06-10 |
update statutory_documents 24/04/13 FULL LIST |
2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-31 |
update statutory_documents 24/04/12 FULL LIST |
2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-05-23 |
update statutory_documents 24/04/11 FULL LIST |
2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-17 |
update statutory_documents 24/04/10 FULL LIST |
2010-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/10/2009 |
2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
FERRONERS HOUSE
SHAFTESBURY PLACE BARBICAN
LONDON
EC2Y 8AA |
2006-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/03; 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. |
2002-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1997-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-04-21 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
1996-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
1995-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-01 |
update statutory_documents SHARES AGREEMENT OTC |
1992-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/90 |
1992-05-15 |
update statutory_documents £ NC 100/4000
12/09/9 |
1992-05-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/09/90 |
1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
1992-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
1991-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/91 FROM:
WATLING HOUSE
35/37 CANNON STREET
LONDON
EC4M 5SD |
1990-11-23 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1007) LIMITED
CERTIFICATE ISSUED ON 26/11/90 |
1990-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |