KRISPY KREME U.K. LIMITED
Company Documents
Date | Description |
---|---|
14/02/2014 February 2020 | A DIVIDEND IN SPECIE APPROVED CONSISTING OF THE TRANSFER OF £32693084 IN RECEIVABLES FROM THE COMPANY TO ITS SOLE SHAREHOLDER 06/12/2019 |
14/02/2014 February 2020 | A DIVIDEND IN SPECIE APPROVED CONSISTING OF THE TRANSFER OF £4757968 IN RECEIVABLES FROM THE COMPANY TO ITS SOLE SHAREHOLDER 06/12/2019 |
29/12/1929 December 2019 | FULL ACCOUNTS MADE UP TO 29/12/19 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHESHIRE / 22/07/2019 |
29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN CHARLESWORTH / 01/02/2018 |
19/06/1919 June 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES TATTERSFIELD |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIREN CHAUDHARY |
30/12/1830 December 2018 | FULL ACCOUNTS MADE UP TO 30/12/18 |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
24/05/1824 May 2018 | DIRECTOR APPOINTED MRS MARGARETA CAROLINE ELISABET WULLRICH |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN CHARLESWORTH / 25/10/2017 |
06/07/176 July 2017 | DIRECTOR APPOINTED MR JOSHUA ALAN CHARLESWORTH |
06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL MARTINEZ |
19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIREN CHAUDHARY / 19/06/2017 |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEDGER |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR NIREN CHAUDHARY |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES HENNESSY |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSFIELD |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE AMIGUES |
21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
19/01/1719 January 2017 | ADOPT ARTICLES 21/12/2016 |
03/01/173 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
01/01/171 January 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE AMIGUES / 14/11/2016 |
01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL MARTINEZ / 14/11/2016 |
10/11/1610 November 2016 | DIRECTOR APPOINTED MR ANTHONY THOMPSON |
09/11/169 November 2016 | DIRECTOR APPOINTED MR MICHAEL TATTERSFIELD |
08/11/168 November 2016 | DIRECTOR APPOINTED MR GREGOIRE AMIGUES |
08/11/168 November 2016 | DIRECTOR APPOINTED MR MANUEL MARTINEZ |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045324450027 |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY BURKE |
31/01/1631 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
11/11/1511 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045324450027 |
17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
01/02/151 February 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
02/02/142 February 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
06/08/136 August 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES WESTON DOWELL |
06/08/136 August 2013 | DIRECTOR APPOINTED MR ROBERT MARK LEDGER |
06/08/136 August 2013 | SECRETARY APPOINTED MR ROBERT MARK LEDGER |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
06/12/126 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
07/11/117 November 2011 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HUNT |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FISHMAN |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
28/10/1128 October 2011 | ADOPT ARTICLES 14/10/2011 |
28/10/1128 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/10/1128 October 2011 | VARYING SHARE RIGHTS AND NAMES |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
08/12/108 December 2010 | DIRECTOR APPOINTED MR RICHARD CHESHIRE |
04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAVEN BURKE / 25/10/2010 |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAGSTAFF CLARK / 25/10/2010 |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAY FISHMAN / 25/10/2010 |
04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
10/12/0910 December 2009 | SECRETARY APPOINTED MR ROBERT CHRISTOPHER HUNT |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY DONALD HENSHALL |
04/11/094 November 2009 | 02/10/09 NO CHANGES |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
08/10/088 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
30/05/0830 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
11/01/0811 January 2008 | AUDITOR'S RESIGNATION |
03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0721 November 2007 | RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS; AMEND |
18/10/0718 October 2007 | S-DIV 04/10/07 |
18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/10/0718 October 2007 | VARYING SHARE RIGHTS AND NAMES |
18/10/0718 October 2007 | SUB DIVISION 04/10/07 |
24/09/0724 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0714 September 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
28/01/0728 January 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0630 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0617 July 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0629 January 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | DIRECTOR RESIGNED |
23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0530 January 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | VARYING SHARE RIGHTS AND NAMES |
14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 13/11/02 |
24/01/0324 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: G OFFICE CHANGED 22/11/02 280 GRAYS INN ROAD LONDON WC1X 8EB |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | SECRETARY RESIGNED |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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