KFC LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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16/06/2416 June 2024 Confirmation statement made on 2024-06-14 with no updates

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09/04/249 April 2024 Satisfaction of charge 022256610007 in full

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09/04/249 April 2024 Satisfaction of charge 5 in full

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09/04/249 April 2024 Satisfaction of charge 3 in full

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09/04/249 April 2024 Satisfaction of charge 4 in full

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09/04/249 April 2024 Satisfaction of charge 6 in full

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Satisfaction of charge 022256610008 in full

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05/10/235 October 2023 Satisfaction of charge 2 in full

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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22/02/2222 February 2022 Registration of charge 022256610008, created on 2022-02-21

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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10/01/1810 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022256610007

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 56 WIMBLEDON STADIUM BUSINESS PARK RIVERSIDE ROAD LONDON SW17 0BE ENGLAND

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FERRONERS HOUSE SHAFTESBURY PLACE LONDON EC2Y 8AA

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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04/01/164 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/06/1524 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/07/1412 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/08/135 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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20/06/1020 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/023 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/998 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/981 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/06/9628 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/07/9521 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/06/9429 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/06/9324 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/06/9218 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/07/9122 July 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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08/11/908 November 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/07/9013 July 1990 AUDITOR'S RESIGNATION

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22/06/9022 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9012 April 1990 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 5 PRINCES GATE LONDON SW7 1QN

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06/07/896 July 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/89

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06/07/896 July 1989 £ NC 1000/5000

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30/06/8930 June 1989 Memorandum and Articles of Association

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30/06/8930 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/8930 June 1989 Memorandum and Articles of Association

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24/04/8924 April 1989 COMPANY NAME CHANGED L.E. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/04/89

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29/04/8829 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/8819 April 1988 COMPANY NAME CHANGED SCANCLEVER LIMITED CERTIFICATE ISSUED ON 20/04/88

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18/04/8818 April 1988 REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/8818 April 1988 ALTER MEM AND ARTS 080388

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18/04/8818 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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