KRISPY KREME U.K. LIMITED



Company Documents

DateDescription
14/02/2014 February 2020A DIVIDEND IN SPECIE APPROVED CONSISTING OF THE TRANSFER OF £32693084 IN RECEIVABLES FROM THE COMPANY TO ITS SOLE SHAREHOLDER 06/12/2019

View Document

14/02/2014 February 2020A DIVIDEND IN SPECIE APPROVED CONSISTING OF THE TRANSFER OF £4757968 IN RECEIVABLES FROM THE COMPANY TO ITS SOLE SHAREHOLDER 06/12/2019

View Document

29/12/1929 December 2019FULL ACCOUNTS MADE UP TO 29/12/19

View Document

29/10/1929 October 2019CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

View Document

29/07/1929 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHESHIRE / 22/07/2019

View Document

29/07/1929 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN CHARLESWORTH / 01/02/2018

View Document

19/06/1919 June 2019DIRECTOR APPOINTED MR MICHAEL JAMES TATTERSFIELD

View Document

19/06/1919 June 2019APPOINTMENT TERMINATED, DIRECTOR NIREN CHAUDHARY

View Document

30/12/1830 December 2018FULL ACCOUNTS MADE UP TO 30/12/18

View Document

30/10/1830 October 2018CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

View Document

24/05/1824 May 2018DIRECTOR APPOINTED MRS MARGARETA CAROLINE ELISABET WULLRICH

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

21/11/1721 November 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL

View Document

08/11/178 November 2017CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

View Document

25/10/1725 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ALAN CHARLESWORTH / 25/10/2017

View Document

06/07/176 July 2017DIRECTOR APPOINTED MR JOSHUA ALAN CHARLESWORTH

View Document

06/07/176 July 2017APPOINTMENT TERMINATED, DIRECTOR MANUEL MARTINEZ

View Document

19/06/1719 June 2017DIRECTOR'S CHANGE OF PARTICULARS / MR NIREN CHAUDHARY / 19/06/2017

View Document

16/06/1716 June 2017APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDGER

View Document

16/06/1716 June 2017APPOINTMENT TERMINATED, SECRETARY ROBERT LEDGER

View Document

30/03/1730 March 2017DIRECTOR APPOINTED MR NIREN CHAUDHARY

View Document

30/03/1730 March 2017DIRECTOR APPOINTED MR TIMOTHY JAMES HENNESSY

View Document

30/03/1730 March 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSFIELD

View Document

30/03/1730 March 2017APPOINTMENT TERMINATED, DIRECTOR GREGOIRE AMIGUES

View Document

21/03/1721 March 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON

View Document

19/01/1719 January 2017ADOPT ARTICLES 21/12/2016

View Document

03/01/173 January 2017PREVSHO FROM 31/01/2017 TO 31/12/2016

View Document

01/01/171 January 2017FULL ACCOUNTS MADE UP TO 01/01/17

View Document

01/12/161 December 2016DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE AMIGUES / 14/11/2016

View Document

01/12/161 December 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL MARTINEZ / 14/11/2016

View Document

10/11/1610 November 2016DIRECTOR APPOINTED MR ANTHONY THOMPSON

View Document

09/11/169 November 2016DIRECTOR APPOINTED MR MICHAEL TATTERSFIELD

View Document

08/11/168 November 2016DIRECTOR APPOINTED MR GREGOIRE AMIGUES

View Document

08/11/168 November 2016DIRECTOR APPOINTED MR MANUEL MARTINEZ

View Document

04/11/164 November 2016CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

View Document

31/10/1631 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045324450027

View Document

31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR HENRY BURKE

View Document

31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

View Document

11/11/1511 November 2015Annual return made up to 25 October 2015 with full list of shareholders

View Document

17/06/1517 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 045324450027

View Document

17/06/1517 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

View Document

01/02/151 February 2015FULL ACCOUNTS MADE UP TO 01/02/15

View Document

30/10/1430 October 2014Annual return made up to 25 October 2014 with full list of shareholders

View Document

02/02/142 February 2014FULL ACCOUNTS MADE UP TO 02/02/14

View Document

20/11/1320 November 2013Annual return made up to 25 October 2013 with full list of shareholders

View Document

06/08/136 August 2013DIRECTOR APPOINTED MR MICHAEL CHARLES WESTON DOWELL

View Document

06/08/136 August 2013DIRECTOR APPOINTED MR ROBERT MARK LEDGER

View Document

06/08/136 August 2013SECRETARY APPOINTED MR ROBERT MARK LEDGER

View Document

06/08/136 August 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT

View Document

06/08/136 August 2013APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT

View Document

31/01/1331 January 2013FULL ACCOUNTS MADE UP TO 31/01/13

View Document

06/12/126 December 2012Annual return made up to 25 October 2012 with full list of shareholders

View Document

31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

View Document

14/11/1114 November 2011Annual return made up to 25 October 2011 with full list of shareholders

View Document

07/11/117 November 2011DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HUNT

View Document

07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR EDWARD FISHMAN

View Document

07/11/117 November 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

View Document

28/10/1128 October 2011ADOPT ARTICLES 14/10/2011

View Document

28/10/1128 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/10/1128 October 2011VARYING SHARE RIGHTS AND NAMES

View Document

31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11

View Document

08/12/108 December 2010DIRECTOR APPOINTED MR RICHARD CHESHIRE

View Document

04/11/104 November 2010Annual return made up to 25 October 2010 with full list of shareholders

View Document

04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAVEN BURKE / 25/10/2010

View Document

04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAGSTAFF CLARK / 25/10/2010

View Document

04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAY FISHMAN / 25/10/2010

View Document

04/03/104 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

View Document

04/03/104 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

04/03/104 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

04/03/104 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

04/03/104 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

04/03/104 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

View Document

03/03/103 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

View Document



03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

View Document

03/03/103 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

31/01/1031 January 2010FULL ACCOUNTS MADE UP TO 31/01/10

View Document

10/12/0910 December 2009SECRETARY APPOINTED MR ROBERT CHRISTOPHER HUNT

View Document

10/12/0910 December 2009APPOINTMENT TERMINATED, SECRETARY DONALD HENSHALL

View Document

04/11/094 November 200902/10/09 NO CHANGES

View Document

31/01/0931 January 2009FULL ACCOUNTS MADE UP TO 31/01/09

View Document

08/10/088 October 2008RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

View Document

08/10/088 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

View Document

08/10/088 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

View Document

08/10/088 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

View Document

08/10/088 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

View Document

25/06/0825 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

View Document

30/05/0830 May 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

View Document

25/04/0825 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

View Document

05/04/085 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

View Document

12/02/0812 February 2008DIRECTOR RESIGNED

View Document

31/01/0831 January 2008FULL ACCOUNTS MADE UP TO 31/01/08

View Document

11/01/0811 January 2008AUDITOR'S RESIGNATION

View Document

03/01/083 January 2008PARTICULARS OF MORTGAGE/CHARGE

View Document

22/12/0722 December 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/0721 November 2007RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS; AMEND

View Document

18/10/0718 October 2007S-DIV 04/10/07

View Document

18/10/0718 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

View Document

18/10/0718 October 2007VARYING SHARE RIGHTS AND NAMES

View Document

18/10/0718 October 2007SUB DIVISION 04/10/07

View Document

24/09/0724 September 2007RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

View Document

22/09/0722 September 2007PARTICULARS OF MORTGAGE/CHARGE

View Document

14/09/0714 September 2007DIRECTOR RESIGNED

View Document

26/03/0726 March 2007NEW DIRECTOR APPOINTED

View Document

28/01/0728 January 2007FULL ACCOUNTS MADE UP TO 28/01/07

View Document

06/12/066 December 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

06/12/066 December 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

06/12/066 December 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

17/11/0617 November 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

30/10/0630 October 2006RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

View Document

30/10/0630 October 2006RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

22/09/0622 September 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

17/07/0617 July 2006DIRECTOR RESIGNED

View Document

28/06/0628 June 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

09/06/069 June 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

12/05/0612 May 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

07/03/067 March 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

29/01/0629 January 2006FULL ACCOUNTS MADE UP TO 29/01/06

View Document

15/12/0515 December 2005NEW DIRECTOR APPOINTED

View Document

20/10/0520 October 2005NEW DIRECTOR APPOINTED

View Document

20/10/0520 October 2005NEW DIRECTOR APPOINTED

View Document

20/10/0520 October 2005DIRECTOR RESIGNED

View Document

20/10/0520 October 2005DIRECTOR RESIGNED

View Document

20/10/0520 October 2005DIRECTOR RESIGNED

View Document

20/10/0520 October 2005DIRECTOR RESIGNED

View Document

20/10/0520 October 2005DIRECTOR RESIGNED

View Document

20/10/0520 October 2005RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

View Document

01/09/051 September 2005NEW DIRECTOR APPOINTED

View Document

01/09/051 September 2005DIRECTOR RESIGNED

View Document

23/06/0523 June 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

30/01/0530 January 2005FULL ACCOUNTS MADE UP TO 30/01/05

View Document

11/01/0511 January 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

07/01/057 January 2005NEW DIRECTOR APPOINTED

View Document

07/01/057 January 2005NEW DIRECTOR APPOINTED

View Document

07/01/057 January 2005NEW DIRECTOR APPOINTED

View Document

07/01/057 January 2005DIRECTOR RESIGNED

View Document

09/11/049 November 2004DIRECTOR RESIGNED

View Document

09/11/049 November 2004DIRECTOR RESIGNED

View Document

09/11/049 November 2004RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

View Document

15/06/0415 June 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

11/03/0411 March 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

01/02/041 February 2004FULL ACCOUNTS MADE UP TO 01/02/04

View Document

09/01/049 January 2004AUDITOR'S RESIGNATION

View Document

22/09/0322 September 2003RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

View Document

14/08/0314 August 2003VARYING SHARE RIGHTS AND NAMES

View Document

14/06/0314 June 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

30/01/0330 January 2003NC INC ALREADY ADJUSTED 13/11/02

View Document

24/01/0324 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

View Document

08/01/038 January 2003ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

View Document

08/01/038 January 2003LOCATION OF REGISTER OF MEMBERS

View Document

26/11/0226 November 2002NEW DIRECTOR APPOINTED

View Document

26/11/0226 November 2002NEW SECRETARY APPOINTED

View Document

26/11/0226 November 2002NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

View Document

22/11/0222 November 2002REGISTERED OFFICE CHANGED ON 22/11/02 FROM: G OFFICE CHANGED 22/11/02 280 GRAYS INN ROAD LONDON WC1X 8EB

View Document

22/11/0222 November 2002NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002NEW DIRECTOR APPOINTED

View Document

22/11/0222 November 2002SECRETARY RESIGNED

View Document

22/11/0222 November 2002DIRECTOR RESIGNED

View Document

11/09/0211 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company