WELCOME BREAK KFC LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-07 with no updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-07 with no updates

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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20/02/2220 February 2022 Confirmation statement made on 2022-02-07 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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26/12/1826 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL

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06/12/186 December 2018 DIRECTOR APPOINTED MR JOHN DIVINEY

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06/12/186 December 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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03/10/173 October 2017 DIRECTOR APPOINTED MR ROBBIE IAN BELL

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/02/1611 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/02/1526 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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21/09/1221 September 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/03/122 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/05/112 May 2011 APPOINTMENT TERMINATED, SECRETARY RUTH WALKER

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21/02/1121 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WRIGHT / 06/02/2011

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/03/101 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009

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17/08/0917 August 2009 CURREXT FROM 31/07/2009 TO 31/01/2010

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/02/088 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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13/07/0613 July 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/07/06

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15/03/0615 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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11/04/0511 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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04/04/054 April 2005 COMPANY NAME CHANGED ALNERY NO. 2499 LIMITED CERTIFICATE ISSUED ON 04/04/05

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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