JAMES KEMBALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Kevin Richard Williams as a director on 2024-01-15 |
| 18/01/2418 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Appointment of Mr Iain Robert Liddell as a director on 2022-09-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR KEVIN RICHARD WILLIAMS |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM OVERMAN |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY BARRY TUCK |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR NICHOLAS KEVIN BROOKS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY TUCK |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR KIM OVERMAN |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011467640011 |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011467640012 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KEATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 08/09/178 September 2017 | AUDITOR'S RESIGNATION |
| 22/08/1722 August 2017 | AUDITOR'S RESIGNATION |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011467640010 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, NO UPDATES |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIJI KUBO |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY YADOONANDAN RAMLALSING |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR BARRY GEORGE TUCK |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR PETER JAMES KEATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR BARRY GEORGE TUCK |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | TERMINATE SEC APPOINTMENT |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY GUY DIXON |
| 26/11/1426 November 2014 | TERMINATE DIR APPOINTMENT |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD WILLIAMS / 01/09/2014 |
| 26/11/1426 November 2014 | SECRETARY APPOINTED MR YADOONANDAN BEERAJ RAMLALSING |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAFUMI KIDO |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR GUY DIXON |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR KEIJI KUBO |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ROGERS / 31/12/2013 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED TAKAFUMI KIDO |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING |
| 24/07/1324 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WILLIAMS / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN KING / 19/12/2012 |
| 18/12/1218 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ADOPT ARTICLES 14/06/2010 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | ADOPT ARTICLES 19/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED KEVIN RICHARD WILLIAMS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DOWDING |
| 12/08/0812 August 2008 | SECRETARY APPOINTED PAUL ROGERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: UNIT 1, DOOLEY ROAD OFF WALTON AVENUE PORT OF FELIXSTOWE SUFFOLK, IP11 8HG |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | S369(4) SHT NOTICE MEET 06/04/92 |
| 09/04/929 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/92 |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: BRYON AVENUE OFF WALTON AVENUE PORT OF FELIXSTONE SUFFOLK IP11 8HZ |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: SYB STATION ROAD THE DOCK FELIXSTOWE SUFFOLK 1P11 8QU |
| 08/02/748 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/74 |
| 21/11/7321 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/7321 November 1973 | CERTIFICATE OF INCORPORATION |
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