WELCOME BREAK MCDONALD'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 07/12/187 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JOHN DIVINEY |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 01/04/141 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WRIGHT / 19/03/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED RODERICK WALLACE MCKIE LOGGED FORM |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED RODERICK WALLACE MCKIE |
| 05/04/095 April 2009 | NC DEC ALREADY ADJUSTED 31/03/09 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD COULDRAKE |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 05/04/095 April 2009 | SECRETARY APPOINTED RUTH ALISON WALKER |
| 05/04/095 April 2009 | DIRECTOR APPOINTED NICHOLAS DAVID WRIGHT |
| 05/04/095 April 2009 | GBP NC 100000/100 31/03/2009 |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 05/04/095 April 2009 | CURRSHO FROM 31/03/2010 TO 31/01/2010 |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED HOWPER 684 LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 20/03/0920 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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