THE MENU MAKERS SERVICES LIMITED

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DateDescription
20/05/2520 May 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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13/05/2513 May 2025 Certificate of change of name

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29/04/2529 April 2025 Confirmation statement made on 2025-04-11 with updates

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27/03/2527 March 2025 Full accounts made up to 2023-12-31

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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12/10/2412 October 2024 Cessation of Legends Hospitality (Uk) Limited as a person with significant control on 2024-08-30

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12/10/2412 October 2024 Change of details for Food + Drink Limited as a person with significant control on 2024-08-30

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10/10/2410 October 2024 Termination of appointment of Daniel Smith as a director on 2024-09-26

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10/10/2410 October 2024 Termination of appointment of John Ruzich as a director on 2024-09-26

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14/05/2414 May 2024 Full accounts made up to 2022-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-11 with no updates

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07/03/247 March 2024 Termination of appointment of Ryan Skyler Tawwater as a director on 2023-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Previous accounting period extended from 2022-12-28 to 2022-12-31

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26/07/2326 July 2023 Full accounts made up to 2021-12-28

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Confirmation statement made on 2023-04-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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16/12/2216 December 2022 Full accounts made up to 2020-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-04-11 with no updates

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05/10/225 October 2022 Appointment of Ryan Skyler Tawwater as a director on 2022-09-24

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03/10/223 October 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / THE PROPER FOOD AND DRINK COMPANY LIMITED / 07/02/2019

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW KENNERLEY / 19/10/2018

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MACLAURIN

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03/10/183 October 2018 DIRECTOR APPOINTED MR GARY ANDREW KENNERLEY

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / LEGENDS HOSPITALITY (UK) LIMITED / 02/01/2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / ONE EVENT MANAGEMENT LIMITED / 01/01/2018

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / LEGENDS HOSPITALITY (UK) LIMITED / 02/01/2018

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / ONE EVENT MANAGEMENT LIMITED / 02/01/2018

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUZICH / 24/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEKOLAY / 24/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 24/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 24/04/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM UNIT 2 BICESTER PARK, CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD II

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/166 October 2016 DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN

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29/06/1629 June 2016 DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN

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09/05/169 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEKOLAY / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUZICH / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONALD STORM II / 25/04/2016

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084844820002

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13/07/1513 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/06/152 June 2015 DIRECTOR APPOINTED DONALD STORM II

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR SHERVIN MIRHASHEMI

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27/05/1527 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMER

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 3 BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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07/10/147 October 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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30/09/1430 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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26/09/1426 September 2014 DIRECTOR APPOINTED SHERVIN MIRHASHEMI

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMER

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 01/04/2014

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06/06/146 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR APPOINTED MR SIMON BENEDICT BLAGDEN

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084844820001

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24/07/1324 July 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JOHN ELLIS JACKSON

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17/07/1317 July 2013 DIRECTOR APPOINTED MICHAEL BEKOLAY

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08/07/138 July 2013 DIRECTOR APPOINTED DANIEL SMITH

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08/07/138 July 2013 DIRECTOR APPOINTED DAVID HAMMER

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08/07/138 July 2013 DIRECTOR APPOINTED JOHN RUZICH

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03/07/133 July 2013 12/06/13 STATEMENT OF CAPITAL GBP 100000

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28/06/1328 June 2013 ADOPT ARTICLES 11/06/2013

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28/06/1328 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1328 June 2013 SHARE REDESIGNATED 11/06/2013

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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