CEMPLAS LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Change of details for Mr Anthony James Blencowe as a person with significant control on 2020-03-25 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Liam Anthony Blencowe on 2023-01-01 |
| 31/01/2431 January 2024 | Notification of Liam Anthony Blencowe as a person with significant control on 2020-03-25 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-27 with updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BLENCOWE / 08/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MAXINE BLENCOWE / 27/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BLENCOWE / 27/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: UNIT 10 PHOENIX PARK COLDRED ROAD PARKWOOD MAIDSTONE KENT ME15 9XN |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: THE OFFICES COOMBE FARM SUTTON VALENCE MAIDSTONE KENT ME17 3AX |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/05/9410 May 1994 | AUDITOR'S RESIGNATION |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 1 WESTFIELD ROAD WESTFIELD WOKING SURREY GU22 9LZ |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED J. & F. HEWETT (KENT) LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | WD 23/10/87 AD 12/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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