KEMBREY PARK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Current accounting period shortened from 2023-03-28 to 2023-03-27 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-30 to 2022-03-29 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-10-20 with updates |
| 05/01/235 January 2023 | Second filing of Confirmation Statement dated 2019-09-26 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 30/12/2230 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 21/12/2221 December 2022 | Registered office address changed from 3rd Floor Minton Place Station Road Swindon SN1 1DA United Kingdom to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 2022-12-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/10/202 October 2020 | 02/10/20 Statement of Capital gbp 633.88 |
| 26/09/1926 September 2019 | Confirmation statement made on 2019-09-26 with updates |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LARGE |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MOSES SCHREIBER |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 31 HILL STREET LONDON W1J 5LS |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR JACOB SCHREIBER |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETCHEY INDUSTRIAL PROPERTIES (NO 5) LIMITED |
| 20/07/1720 July 2017 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/07/1720 July 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW LARGE / 15/04/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 04/01/164 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED ROBERT ANDREW LARGE |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM SHOOSMITHS WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 22/07/1422 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 11/04/2012 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TURNER / 11/07/2011 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORDAUNT |
| 25/08/1025 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | NEW DIRECTOR APPOINTMENT 24/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWKINS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS KAREN PATRICIA MORDAUNT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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