KFC HOLDINGS LIMITED - History of Changes


DateDescription
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