NANDO'S CHICKEN LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	Audit exemption subsidiary accounts made up to 2024-02-25 View Document
12/06/2412 June 2024	Termination of appointment of Colin Curtis Hill as a director on 2024-06-01 View Document
12/06/2412 June 2024	Appointment of Mr Mark Nicholas Standish as a director on 2024-06-01 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
05/12/235 December 2023	View Document
05/12/235 December 2023	Audit exemption subsidiary accounts made up to 2023-02-26 View Document
05/12/235 December 2023	View Document
05/12/235 December 2023	View Document
21/12/2221 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
30/11/2230 November 2022	Audit exemption subsidiary accounts made up to 2022-02-27 View Document
30/11/2230 November 2022	View Document
30/11/2230 November 2022	View Document
30/11/2230 November 2022	View Document
13/05/2213 May 2022	Appointment of David Michael Sefton as a director on 2022-04-30 View Document
13/05/2213 May 2022	Termination of appointment of James Dominic Fowler as a director on 2022-04-30 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
03/12/213 December 2021	View Document
03/12/213 December 2021	View Document
03/12/213 December 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
03/12/213 December 2021	View Document
02/03/212 March 2021	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/20 View Document
07/12/207 December 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View Document
02/12/202 December 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/20 View Document
02/12/202 December 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/20 View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View Document
26/11/1926 November 2019	FULL ACCOUNTS MADE UP TO 24/02/19 View Document
18/10/1918 October 2019	PREVEXT FROM 23/02/2019 TO 28/02/2019 View Document
09/08/199 August 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT PAPPS View Document
09/08/199 August 2019	DIRECTOR APPOINTED MR COLIN CURTIS HILL View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
06/12/186 December 2018	FULL ACCOUNTS MADE UP TO 25/02/18 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View Document
14/06/1814 June 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
14/06/1814 June 2018	SAIL ADDRESS CHANGED FROM: C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES UNITED KINGDOM View Document
30/11/1730 November 2017	FULL ACCOUNTS MADE UP TO 23/02/17 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
09/12/169 December 2016	FULL ACCOUNTS MADE UP TO 28/02/16 View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, SECRETARY CHARLES LUYCKX View Document
05/07/165 July 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
28/11/1528 November 2015	FULL ACCOUNTS MADE UP TO 22/02/15 View Document
17/06/1517 June 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
25/11/1425 November 2014	FULL ACCOUNTS MADE UP TO 23/02/14 View Document
14/07/1414 July 2014	DIRECTOR APPOINTED MR ROBERT PAPPS View Document
14/07/1414 July 2014	DIRECTOR APPOINTED MR JAMES DOMINIC FOWLER View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES LUYCKX View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT T'HOOFT View Document
14/07/1414 July 2014	DIRECTOR APPOINTED MR MICHAEL GARDNER View Document
11/07/1411 July 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
28/02/1428 February 2014	PREVEXT FROM 31/12/2013 TO 23/02/2014 View Document
16/10/1316 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/07/1311 July 2013	Annual return made up to 14 June 2013 with full list of shareholders View Document
01/11/121 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/07/123 July 2012	Annual return made up to 14 June 2012 with full list of shareholders View Document
02/07/122 July 2012	SAIL ADDRESS CHANGED FROM: C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA View Document
14/12/1114 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/06/1129 June 2011	Annual return made up to 14 June 2011 with full list of shareholders View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
19/07/1019 July 2010	SAIL ADDRESS CREATED View Document
19/07/1019 July 2010	14/06/10 NO CHANGES View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/09/0911 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
11/09/0911 September 2009	RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS View Document
23/07/0923 July 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES LUYCKX / 31/08/2008 View Document
20/01/0920 January 2009	31/12/07 TOTAL EXEMPTION FULL View Document
09/01/099 January 2009	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/06/0817 June 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View Document
27/06/0727 June 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/08/0621 August 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

23/06/0623 June 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
08/07/058 July 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/07/042 July 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/08/0328 August 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/0315 June 2003	LOAN/FACILITY AGREEMENT 04/06/03 View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/08/0212 August 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
08/10/018 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/06/0119 June 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View Document
24/03/0124 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/08/0021 August 2000	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View Document
23/11/9923 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/06/9928 June 1999	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View Document
29/04/9929 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/9930 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/9930 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9918 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9918 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/03/9918 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/10/9822 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9810 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9827 July 1998	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS View Document
04/03/984 March 1998	ALTER MEM AND ARTS 27/02/98 View Document
28/10/9728 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/10/9723 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/9719 June 1997	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View Document
27/10/9627 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/09/969 September 1996	DIRECTOR RESIGNED View Document
09/09/969 September 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
09/09/969 September 1996	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View Document
12/10/9512 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
31/07/9531 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/07/9531 July 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View Document
06/02/956 February 1995	REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 9/11 ELDER STREET LONDON E1 6BT View Document
06/02/956 February 1995	DIRECTOR RESIGNED View Document
28/01/9528 January 1995	NEW DIRECTOR APPOINTED View Document
28/01/9528 January 1995	NEW DIRECTOR APPOINTED View Document
06/01/956 January 1995	DIRECTOR RESIGNED View Document
06/01/956 January 1995	DIRECTOR RESIGNED View Document
30/11/9430 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/09/9419 September 1994	COMPANY NAME CHANGED LONDON & KINGSTON INSURANCE COMP ANY LIMITED CERTIFICATE ISSUED ON 20/09/94 View Document
11/08/9411 August 1994	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View Document
11/08/9411 August 1994	DIRECTOR RESIGNED View Document
12/07/9412 July 1994	DIRECTOR RESIGNED View Document
12/07/9412 July 1994	DIRECTOR RESIGNED View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
12/07/9312 July 1993	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View Document
17/05/9317 May 1993	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/09/9216 September 1992	NEW DIRECTOR APPOINTED View Document
16/09/9216 September 1992	NEW DIRECTOR APPOINTED View Document
02/07/922 July 1992	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS View Document
22/05/9222 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/07/9112 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
24/06/9124 June 1991	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View Document
04/07/904 July 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View Document
15/06/9015 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/01/9018 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/08/892 August 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View Document
19/07/8819 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
11/05/8811 May 1988	RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS View Document
03/10/873 October 1987	RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS View Document
21/09/8721 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/08/8611 August 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/07/8631 July 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/07/8630 July 1986	REGISTERED OFFICE CHANGED ON 30/07/86 FROM: MARITIME HOUSE NEST STREET FARNHAM SURREY GU9 7AZ View Document
24/07/8624 July 1986	ANNUAL RETURN MADE UP TO 25/06/86 View Document
30/06/8630 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/06/8630 June 1986	DIRECTOR RESIGNED View Document
26/04/2026 April 1920	CERTIFICATE OF INCORPORATION View Document

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NANDO'S CHICKEN LIMITED

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