ALBERT E.KEMPSTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMPSTON |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR JAKE KEMPSTON |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY INGRID KEMPSTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE KEMPSTON / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR JAKE KEMPSTON |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 27 EAST ST LEICESTER LE1 6NB |
| 26/02/9926 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | £ IC 37060/29101 19/08/91 £ SR 7959@1=7959 |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RE CONTRACT/7959 SHS 19/08/91 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/08/916 August 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ADOPT MEM AND ARTS 080389 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | ANNUAL RETURN MADE UP TO 10/12/86 |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/10/7318 October 1973 | ANNUAL RETURN MADE UP TO 02/10/73 |
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