KFC - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-26 => 2022-12-25
2024-04-07 update accounts_next_due_date 2023-12-27 => 2024-09-27
2023-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES WILLIAM MCCORMICK / 18/10/2023
2023-10-07 update accounts_next_due_date 2023-09-27 => 2023-12-27
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-06-22 delete alias CHICKEN TOWN
2023-04-07 update accounts_last_madeup_date 2020-12-27 => 2021-12-26
2023-04-07 update accounts_next_due_date 2022-09-27 => 2023-09-27
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21
2022-10-25 delete source_ip 184.28.198.139
2022-10-25 delete source_ip 184.28.198.74
2022-10-25 insert source_ip 104.86.110.107
2022-10-25 insert source_ip 104.86.110.112
2022-10-07 update statutory_documents DIRECTOR APPOINTED MRS MEGHAN FARREN
2022-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES WILLIAM MCCORMICK / 07/10/2022
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISON
2022-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW
2022-09-11 delete alias HOME OF FRIED CHICKEN
2022-09-11 delete source_ip 104.86.110.107
2022-09-11 delete source_ip 104.86.110.112
2022-09-11 insert alias CHICKEN TOWN
2022-09-11 insert career_pages_linkeddomain glassdoor.co.uk
2022-09-11 insert phone +441200309015
2022-09-11 insert source_ip 184.28.198.139
2022-09-11 insert source_ip 184.28.198.74
2022-07-05 delete management_pages_linkeddomain outlook.com
2022-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MACKENZIE
2022-05-31 delete about_pages_linkeddomain amazonaws.com
2022-05-27 update statutory_documents SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2022-03-29 delete person Bright Star
2022-03-28 update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW WHITEHORN
2022-03-28 update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD MORRISON
2022-02-10 delete about_pages_linkeddomain virginmoneygiving.com
2022-02-10 insert about_pages_linkeddomain justgiving.com
2022-01-07 update accounts_last_madeup_date 2019-12-29 => 2020-12-27
2022-01-07 update accounts_next_due_date 2021-12-27 => 2022-09-27
2021-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20
2021-09-27 insert management_pages_linkeddomain outlook.com
2021-09-07 update accounts_next_due_date 2021-09-27 => 2021-12-27
2021-08-09 delete address Hanover House, 14 Hanover Square, London, W1S 1HP
2021-08-09 delete source_ip 23.212.109.27
2021-08-09 delete source_ip 23.215.60.35
2021-08-09 insert about_pages_linkeddomain comicrelief.com
2021-08-09 insert address 1st Floor, 89 Albert Embankment, London, SE1 7TP
2021-08-09 insert person Bright Star
2021-08-09 insert source_ip 104.86.110.107
2021-08-09 insert source_ip 104.86.110.112
2021-07-09 delete source_ip 184.28.198.139
2021-07-09 delete source_ip 184.28.198.74
2021-07-09 insert source_ip 23.212.109.27
2021-07-09 insert source_ip 23.215.60.35
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-06-06 delete source_ip 104.86.110.107
2021-06-06 delete source_ip 104.86.110.112
2021-06-06 insert career_pages_linkeddomain harri.com
2021-06-06 insert source_ip 184.28.198.139
2021-06-06 insert source_ip 184.28.198.74
2021-04-11 delete email kf..@freuds.com
2021-04-11 delete source_ip 104.78.167.21
2021-04-11 insert source_ip 104.86.110.107
2021-04-11 insert source_ip 104.86.110.112
2021-04-07 update accounts_last_madeup_date 2018-12-23 => 2019-12-29
2021-04-07 update accounts_next_due_date 2020-12-27 => 2021-09-27
2021-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19
2021-02-15 delete address 89 Albert Embankment, London, SE1 7TP
2021-02-15 insert address Hanover House, 14 Hanover Square, London, W1S 1HP
2021-02-15 insert address Orion Gate, Guildford Road, Woking, Surrey, GU21 7NJ
2021-02-15 insert email kf..@freuds.com
2021-02-15 update primary_contact 89 Albert Embankment, London, SE1 7TP => Orion Gate, Guildford Road, Woking, Surrey, GU21 7NJ
2021-01-16 delete address Hanover House, 14 Hanover Square, London, W1S 1HP
2021-01-16 delete source_ip 18.203.94.185
2021-01-16 delete source_ip 34.253.53.188
2021-01-16 insert about_pages_linkeddomain kfcshop.co.uk
2021-01-16 insert address 89 Albert Embankment, London, SE1 7TP
2021-01-16 insert index_pages_linkeddomain kfcshop.co.uk
2021-01-16 insert source_ip 104.78.167.21
2021-01-16 update primary_contact Hanover House, 14 Hanover Square, London, W1S 1HP => 89 Albert Embankment, London, SE1 7TP
2020-10-07 delete source_ip 99.81.61.147
2020-10-07 delete source_ip 54.246.234.137
2020-10-07 insert source_ip 18.203.94.185
2020-10-07 insert source_ip 34.253.53.188
2020-08-08 delete source_ip 34.248.201.77
2020-08-08 delete source_ip 52.19.230.120
2020-08-08 insert address of Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE
2020-08-08 insert address of Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
2020-08-08 insert source_ip 99.81.61.147
2020-08-08 insert source_ip 54.246.234.137
2020-07-09 insert general_emails co..@pizzahut.co.uk
2020-07-09 insert privacy_emails pr..@kfc.com
2020-07-09 delete address 250 Airbles Road, Motherwell ML1 3AT
2020-07-09 delete index_pages_linkeddomain onelink.to
2020-07-09 delete source_ip 52.208.49.181
2020-07-09 delete source_ip 52.212.25.154
2020-07-09 insert alias KFC UK & Ireland
2020-07-09 insert email co..@pizzahut.co.uk
2020-07-09 insert email pr..@kfc.com
2020-07-09 insert email uk..@yum.com
2020-07-09 insert phone (+44) 345 753 2532
2020-07-09 insert phone 0330 123 0790
2020-07-09 insert phone 0345 753 2532
2020-07-09 insert phone 0800 028 7034
2020-07-09 insert source_ip 34.248.201.77
2020-07-09 insert source_ip 52.19.230.120
2020-07-09 insert terms_pages_linkeddomain ec.europa.eu
2020-07-09 insert terms_pages_linkeddomain google.com
2020-07-09 insert terms_pages_linkeddomain kfc.ca
2020-07-09 insert terms_pages_linkeddomain kfc.com
2020-07-09 insert terms_pages_linkeddomain onetrust.com
2020-07-09 insert terms_pages_linkeddomain pizzahut.co.uk
2020-07-09 insert terms_pages_linkeddomain pizzahut.com
2020-07-09 insert terms_pages_linkeddomain tacobell.com
2020-07-09 insert terms_pages_linkeddomain tacobelluk.co.uk
2020-07-09 insert terms_pages_linkeddomain yum.com
2020-07-07 update accounts_next_due_date 2020-09-27 => 2020-12-27
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-06-02 delete source_ip 52.19.39.185
2020-06-02 delete source_ip 54.229.246.225
2020-06-02 insert source_ip 52.208.49.181
2020-06-02 insert source_ip 52.212.25.154
2020-05-02 delete source_ip 63.32.207.59
2020-05-02 delete source_ip 34.247.25.103
2020-05-02 insert source_ip 52.19.39.185
2020-05-02 insert source_ip 54.229.246.225
2020-04-01 delete source_ip 63.34.30.76
2020-04-01 delete source_ip 52.215.244.213
2020-04-01 insert source_ip 63.32.207.59
2020-04-01 insert source_ip 34.247.25.103
2020-03-02 delete alias KFC Foundation
2020-03-02 delete index_pages_linkeddomain kfcvisit.com
2020-03-02 delete source_ip 34.240.221.64
2020-03-02 delete source_ip 34.242.89.134
2020-03-02 delete source_ip 54.154.28.106
2020-03-02 insert index_pages_linkeddomain onelink.to
2020-03-02 insert source_ip 63.34.30.76
2020-03-02 insert source_ip 52.215.244.213
2020-01-28 delete source_ip 52.213.123.24
2020-01-28 insert source_ip 54.154.28.106
2020-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHUKER
2019-12-27 delete source_ip 52.48.234.32
2019-12-27 delete source_ip 52.209.243.124
2019-12-27 insert source_ip 34.242.89.134
2019-12-27 insert source_ip 52.213.123.24
2019-11-07 update accounts_last_madeup_date 2017-12-24 => 2018-12-23
2019-11-07 update accounts_next_due_date 2019-09-27 => 2020-09-27
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/18
2019-09-07 update num_mort_outstanding 2 => 1
2019-09-07 update num_mort_satisfied 0 => 1
2019-08-28 update statutory_documents SECRETARY APPOINTED MICHAEL ROBERT CAMPION WILLIAMS
2019-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BOYNTON
2019-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-29 update website_status FailedRobots => OK
2019-07-29 delete source_ip 34.246.109.152
2019-07-29 delete source_ip 52.211.42.223
2019-07-29 delete source_ip 52.212.238.221
2019-07-29 insert career_pages_linkeddomain lifetimetraining.co.uk
2019-07-29 insert email kf..@kairosmedia.com
2019-07-29 insert source_ip 34.240.221.64
2019-07-29 insert source_ip 52.48.234.32
2019-07-29 insert source_ip 52.209.243.124
2019-07-23 update statutory_documents DIRECTOR APPOINTED MATHEW JAMES WILLIAM MCCORMICK
2019-07-11 update website_status FlippedRobots => FailedRobots
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-06-21 update website_status FailedRobots => FlippedRobots
2019-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 03/06/2019
2019-05-11 update website_status FlippedRobots => FailedRobots
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
2019-04-20 update website_status FailedRobots => FlippedRobots
2019-04-05 update website_status FlippedRobots => FailedRobots
2019-03-16 update website_status FailedRobots => FlippedRobots
2019-02-27 update website_status FlippedRobots => FailedRobots
2019-01-24 update website_status FailedRobots => FlippedRobots
2018-12-17 update website_status FlippedRobots => FailedRobots
2018-12-07 update num_mort_charges 1 => 2
2018-12-07 update num_mort_outstanding 1 => 2
2018-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009674030002
2018-11-07 update website_status OK => FlippedRobots
2018-10-07 update accounts_last_madeup_date 2016-12-04 => 2017-12-24
2018-10-07 update accounts_next_due_date 2018-09-27 => 2019-09-27
2018-10-04 delete email kf..@prizeology.com
2018-10-04 delete source_ip 52.19.66.208
2018-10-04 delete terms_pages_linkeddomain prizeology.com
2018-10-04 insert source_ip 52.212.238.221
2018-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17
2018-08-31 delete source_ip 34.253.253.27
2018-08-31 delete source_ip 52.31.26.211
2018-08-31 delete source_ip 52.48.213.3
2018-08-31 insert source_ip 34.246.109.152
2018-08-31 insert source_ip 52.19.66.208
2018-08-31 insert source_ip 52.211.42.223
2018-07-18 delete source_ip 52.17.87.208
2018-07-18 delete source_ip 52.212.221.183
2018-07-18 delete source_ip 54.76.19.184
2018-07-18 insert source_ip 34.253.253.27
2018-07-18 insert source_ip 52.31.26.211
2018-07-18 insert source_ip 52.48.213.3
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-03 delete email kf..@marketforce.com
2018-06-03 delete source_ip 52.19.10.246
2018-06-03 delete source_ip 52.212.48.192
2018-06-03 delete source_ip 54.77.13.183
2018-06-03 insert address Orion Gate, Guildford Road, Woking, Surrey GU22 7NJ
2018-06-03 insert alias KFC Foundation
2018-06-03 insert email kf..@prizeology.com
2018-06-03 insert phone 01483 717000
2018-06-03 insert registration_number 967403
2018-06-03 insert source_ip 52.17.87.208
2018-06-03 insert source_ip 52.212.221.183
2018-06-03 insert source_ip 54.76.19.184
2018-06-03 insert terms_pages_linkeddomain prizeology.com
2018-06-03 insert vat 414021513 To
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLS
2018-04-11 delete phone 01483 717000
2018-04-11 delete registration_number 967403
2018-04-11 delete vat 414021513 To
2018-04-11 insert management_pages_linkeddomain bit.ly
2018-02-27 delete source_ip 34.240.225.109
2018-02-27 delete source_ip 34.252.254.30
2018-02-27 delete source_ip 54.77.220.22
2018-02-27 insert source_ip 52.19.10.246
2018-02-27 insert source_ip 52.212.48.192
2018-02-27 insert source_ip 54.77.13.183
2018-01-14 delete address Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
2018-01-14 delete phone +44 345 753 2532
2018-01-14 delete registration_number 1163560
2018-01-14 delete registration_number SC046098
2018-01-14 delete source_ip 34.248.207.59
2018-01-14 insert source_ip 34.240.225.109
2017-12-16 delete about_pages_linkeddomain kfccareers.co.uk
2017-12-16 delete contact_pages_linkeddomain kfccareers.co.uk
2017-12-16 delete index_pages_linkeddomain kfccareers.co.uk
2017-12-16 delete management_pages_linkeddomain kfccareers.co.uk
2017-12-16 insert alias KFC Ltd
2017-12-08 update account_ref_day 31 => 27
2017-12-08 update accounts_next_due_date 2018-09-30 => 2018-09-27
2017-11-21 update statutory_documents CURRSHO FROM 31/12/2017 TO 27/12/2017
2017-11-09 delete source_ip 52.48.206.128
2017-11-09 insert source_ip 34.252.254.30
2017-11-07 update account_ref_day 30 => 31
2017-11-07 update account_ref_month 11 => 12
2017-11-07 update accounts_next_due_date 2018-08-31 => 2018-09-30
2017-10-07 update accounts_last_madeup_date 2015-11-29 => 2016-12-04
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-10-02 update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/16
2017-07-29 update website_status FailedRobots => OK
2017-07-29 delete source_ip 52.48.6.17
2017-07-29 delete source_ip 52.48.218.112
2017-07-29 delete source_ip 54.77.25.160
2017-07-29 insert source_ip 34.248.207.59
2017-07-29 insert source_ip 52.48.206.128
2017-07-29 insert source_ip 54.77.220.22
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-26 update website_status FlippedRobots => FailedRobots
2017-03-24 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALEXANDER DREW
2017-03-20 update website_status OK => FlippedRobots
2017-02-05 insert terms_pages_linkeddomain apple.com
2017-02-05 insert terms_pages_linkeddomain google.com
2017-02-05 update description
2016-12-29 update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 18000004
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-29
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-28 delete email 99..@kfc.co.uk
2016-09-28 delete source_ip 54.77.141.136
2016-09-28 insert source_ip 52.48.6.17
2016-09-28 insert source_ip 52.48.218.112
2016-09-28 update website_status FlippedRobots => OK
2016-09-16 update website_status OK => FlippedRobots
2016-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/15
2016-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 22/08/2016
2016-08-19 delete source_ip 54.77.209.166
2016-07-19 update statutory_documents SECRETARY APPOINTED CLARE MARIE BOYNTON
2016-07-14 delete address 566 Chiswick High Road, London W4 5YE
2016-07-14 delete address Pepsi KFC UCL Promotion 2016, Element London, 5 Morie Street, Wandsworth Town, London, SW18 1SL
2016-07-14 delete address or Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
2016-07-07 update returns_last_madeup_date 2015-07-11 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-08-08 => 2017-07-25
2016-06-29 update statutory_documents 27/06/16 FULL LIST
2016-06-04 delete source_ip 52.31.92.149
2016-06-04 insert source_ip 54.77.141.136
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA TAYLOR
2016-03-21 update statutory_documents SAIL ADDRESS CHANGED FROM: NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND
2016-03-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-03-19 update website_status DomainNotFound => OK
2016-03-19 insert address 566 Chiswick High Road, London W4 5YE
2016-03-19 insert address Pepsi KFC UCL Promotion 2016, Element London, 5 Morie Street, Wandsworth Town, London, SW18 1SL
2016-03-19 insert address or Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
2016-03-19 insert email 99..@kfc.co.uk
2016-03-13 update website_status OK => DomainNotFound
2016-02-14 delete career_pages_linkeddomain yourkfc.co.uk
2016-02-14 delete index_pages_linkeddomain yourkfc.co.uk
2016-02-14 delete terms_pages_linkeddomain yourkfc.co.uk
2016-02-14 insert career_pages_linkeddomain kfcvisit.com
2016-02-14 insert contact_pages_linkeddomain kfcvisit.com
2016-02-14 insert index_pages_linkeddomain kfcvisit.com
2016-02-14 insert terms_pages_linkeddomain kfcvisit.com
2016-01-17 delete source_ip 52.17.205.51
2016-01-17 insert source_ip 52.31.92.149
2015-12-16 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT HOLMES
2015-11-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-11-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-05 delete management_pages_linkeddomain hungertohope.com
2015-10-07 update accounts_last_madeup_date 2013-12-01 => 2014-11-30
2015-10-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-10 delete source_ip 52.18.166.86
2015-09-10 delete source_ip 54.229.124.215
2015-09-10 delete source_ip 54.229.192.164
2015-09-10 insert source_ip 52.17.205.51
2015-09-10 insert source_ip 54.77.25.160
2015-09-10 insert source_ip 54.77.209.166
2015-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-08-12 delete source_ip 52.16.214.68
2015-08-12 delete source_ip 54.77.28.53
2015-08-12 delete source_ip 54.77.167.60
2015-08-12 insert source_ip 52.18.166.86
2015-08-12 insert source_ip 54.229.124.215
2015-08-12 insert source_ip 54.229.192.164
2015-08-10 delete address ORION GATE GUILDFORD ROAD WOKING SURREY ENGLAND GU22 7NJ
2015-08-10 insert address ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-10 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-13 update statutory_documents 11/07/15 FULL LIST
2015-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2015-06-19 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER REIACH FELLS
2015-06-17 delete source_ip 46.137.118.170
2015-06-17 delete source_ip 54.228.222.121
2015-06-17 insert source_ip 52.16.214.68
2015-06-17 insert source_ip 54.77.28.53
2015-06-17 insert source_ip 54.77.167.60
2015-03-25 delete source_ip 176.34.116.126
2015-03-25 delete source_ip 79.125.118.107
2015-03-25 insert source_ip 46.137.118.170
2015-03-25 insert source_ip 54.228.222.121
2015-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 13/10/2014
2015-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014
2015-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
2015-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS
2015-01-20 update statutory_documents SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD
2015-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
2014-11-07 delete address 32 GOLDSWORTH ROAD WOKING SURREY GU21 1JT
2014-11-07 insert address ORION GATE GUILDFORD ROAD WOKING SURREY ENGLAND GU22 7NJ
2014-11-07 update registered_address
2014-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 32 GOLDSWORTH ROAD WOKING SURREY GU21 1JT
2014-10-07 update accounts_last_madeup_date 2012-12-02 => 2013-12-01
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/13
2014-08-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-08-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-07-29 update statutory_documents 11/07/14 FULL LIST
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN
2013-10-07 update accounts_last_madeup_date 2011-12-04 => 2012-12-02
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/12
2013-08-01 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-08-01 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-07-17 update statutory_documents 11/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-11-28 => 2011-12-04
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 5530 - Restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-21 insert sic_code 56290 - Other food services
2013-06-21 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2013-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FRANCIS SHUKER / 26/03/2013
2013-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013
2013-04-10 update statutory_documents DIRECTOR APPOINTED PAULA MACKENZIE
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERETT FIELDGATE
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/11
2012-07-17 update statutory_documents 11/07/12 FULL LIST
2012-03-20 update statutory_documents DIRECTOR APPOINTED JAMES DUNCAN WATTS
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISTY REICH
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-27 update statutory_documents SECRETARY APPOINTED GEORGINA JANE TAYLOR
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GILES
2011-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/10
2011-07-20 update statutory_documents 11/07/11 FULL LIST
2010-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/09
2010-07-23 update statutory_documents 11/07/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
2010-04-16 update statutory_documents DIRECTOR APPOINTED EVERETT WESTON FIELDGATE
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT GRAEMIGER
2009-11-06 update statutory_documents SAIL ADDRESS CREATED
2009-11-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-07-28 update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents DIRECTOR APPOINTED MISTY REICH
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENS HOFMA
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FOX
2008-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/07
2008-07-31 update statutory_documents SECRETARY APPOINTED SIMON KENNETH GILES
2008-07-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY STRAHAN WILSON
2008-07-24 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents DIRECTOR APPOINTED ALBERT CRAEMIGER
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/06
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-23 update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/05
2006-07-25 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/05
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents NEW SECRETARY APPOINTED
2005-11-11 update statutory_documents SECRETARY RESIGNED
2005-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/04
2005-09-28 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04
2005-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-07-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents S366A DISP HOLDING AGM 23/04/04
2004-04-14 update statutory_documents DIRECTOR RESIGNED
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-02 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/02
2003-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-18 update statutory_documents DIRECTOR RESIGNED
2003-09-10 update statutory_documents DELIVERY EXT'D 3 MTH 01/12/02
2003-08-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-08-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-06-25 update statutory_documents SECRETARY RESIGNED
2003-03-12 update statutory_documents DIRECTOR RESIGNED
2003-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/01
2002-11-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-16 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-11 update statutory_documents DIRECTOR RESIGNED
2002-09-11 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents NEW SECRETARY APPOINTED
2002-07-23 update statutory_documents SECT 394
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-29 update statutory_documents AUDITOR'S RESIGNATION
2001-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/00
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents DIRECTOR RESIGNED
2001-07-02 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2001-05-08 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/99
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-03 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents DIRECTOR RESIGNED
1999-10-15 update statutory_documents DIRECTOR RESIGNED
1999-10-15 update statutory_documents DIRECTOR RESIGNED
1999-10-15 update statutory_documents DIRECTOR RESIGNED
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-07 update statutory_documents NEW SECRETARY APPOINTED
1999-09-07 update statutory_documents SECRETARY RESIGNED
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-10 update statutory_documents ALTER MEM AND ARTS 04/06/99
1999-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-08-19 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/96
1997-08-11 update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents SHARES AGREEMENT OTC
1997-01-26 update statutory_documents £ NC 1000000/25000000 10/01/97
1997-01-26 update statutory_documents NC INC ALREADY ADJUSTED 10/01/97
1997-01-26 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97
1996-09-20 update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-23 update statutory_documents DIRECTOR RESIGNED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/96 FROM: COLONEL SANDERS HOUSE 88/97 HIGH STREET BRENTFORD MIDDLESEX TW8 8BG
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/95
1996-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/94
1995-11-21 update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-09-13 update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
1994-01-24 update statutory_documents DIRECTOR RESIGNED
1994-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93
1993-07-19 update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents NC INC ALREADY ADJUSTED 21/01/93
1993-02-09 update statutory_documents £ NC 8004/1000000 21/0
1992-10-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92
1992-08-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-25 update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1991-07-29 update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/90 FROM: WATERSIDE HOUSE 88/97 HIGH STREET BRENTFORD MIDDLESEX TW8 8BG
1990-10-08 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90
1990-07-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1989-09-12 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1989-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM: WICAT HOUSE 403 LONDON ROAD CAMBERLEY SURREY GU15 3HL
1988-12-09 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-09-01 update statutory_documents DIRECTOR RESIGNED
1988-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents AUDITOR'S RESIGNATION
1987-07-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
1987-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86
1987-07-16 update statutory_documents DIRECTOR RESIGNED
1987-07-13 update statutory_documents NEW SECRETARY APPOINTED
1987-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-20 update statutory_documents DIRECTOR RESIGNED
1987-01-30 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
1986-10-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
1985-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/11/85
1983-10-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82
1969-12-02 update statutory_documents CERTIFICATE OF INCORPORATION
1969-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1960-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION