KEMSLEY FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Bona Vacantia disclaimer |
| 28/01/2528 January 2025 | Bona Vacantia disclaimer |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASON |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR STEVEN TREVOR EVANS |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED NEIL LAURENCE MASON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 31/10/1631 October 2016 | CORPORATE SECRETARY APPOINTED B-R SECRETARIAT LIMITED |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GIBSON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KIA DUNCAN |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIA DUNCAN / 12/09/2015 |
| 29/10/1529 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS KIA DUNCAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 21/09/1121 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WOOD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON OLLARD / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | £ NC 1000/100000 30/10/01 |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED EVER 1053 LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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