FAST FOOD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-10-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-10-31 |
| 21/03/2421 March 2024 | Director's details changed for Mr Andrew James Withers on 2024-03-21 |
| 21/03/2421 March 2024 | Secretary's details changed for Marie Paule Withers on 2024-03-21 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-10-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED GLADYS AUN NEE LAU |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON |
| 09/03/179 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010277270006 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD HARTWELL |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN GIBSON |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MRS MARIE PAULE ELLAMAL ANDRINE WITHERS |
| 09/10/139 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 16/07/1316 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARD |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD / 06/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON HARTWELL / 06/07/2010 |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/07/067 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: UNIT 1 HEADLEY PARK 9 HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SQ |
| 07/07/067 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/08/0525 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0516 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | AUDITOR'S RESIGNATION |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/12/9920 December 1999 | £ IC 300000/270000 30/11/99 £ SR 30000@1=30000 |
| 07/12/997 December 1999 | AGREEMENT 29/11/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/11/9823 November 1998 | ALTER MEM AND ARTS 14/08/98 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 23/09/9123 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 64/65 ST MARY'S BUTTS READING BERKS RG1 2LG |
| 16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | £ NC 200000/300000 08/02/91 |
| 08/03/918 March 1991 | NC INC ALREADY ADJUSTED 08/02/91 |
| 26/02/9126 February 1991 | RE: CAPITALISATION 08/02/91 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 29/03/8929 March 1989 | 100000 06/03/89 |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | £ NC 100000/200000 |
| 06/06/886 June 1988 | NC INC ALREADY ADJUSTED 19/04/88 |
| 24/02/8824 February 1988 | 10000 @ £1 08/01/88 |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/88 |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED TOLWORTH FAST FOOD EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 25/01/88 |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 20/09/8320 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 25/01/8325 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 25/01/8325 January 1983 | ANNUAL RETURN MADE UP TO 16/07/82 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 20/07/8120 July 1981 | ANNUAL RETURN MADE UP TO 10/07/81 |
| 17/02/8117 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/81 |
| 20/08/8020 August 1980 | ANNUAL RETURN MADE UP TO 22/07/80 |
| 18/10/7118 October 1971 | CERTIFICATE OF INCORPORATION |
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