KEMLAND MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2025-03-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/10/2430 October 2024 Termination of appointment of Malcolm David Cressey as a secretary on 2024-09-30

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30/10/2430 October 2024 Termination of appointment of Malcolm David Cressey as a director on 2024-09-30

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29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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25/10/2425 October 2024 Registered office address changed from 8 Clarendon Gate Ottershaw Chertsey Surrey KT16 0GA to 135 Burley Lane Quarndon Derby DE22 5JS on 2024-10-25

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Micro company accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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04/05/224 May 2022 Termination of appointment of Rachel Wilson as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MOORE / 14/05/2017

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 DIRECTOR APPOINTED MISS RACHEL MOORE

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11/05/1711 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MOORE

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX CHONG

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAMB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHONG / 01/08/2013

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CRESSEY / 01/01/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JO LAMB / 01/08/2013

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLINSON

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JO LAMB / 01/08/2013

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHONG / 01/08/2013

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHONG / 01/08/2013

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JO LAMB / 01/08/2013

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MEGAN PARDOE

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR MEGAN PARDOE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CRESSEY / 06/08/2014

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06/08/146 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 6 CRESWELL HOOK HAMPSHIRE RG27 9TG ENGLAND

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX CHONG / 01/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHONG / 01/08/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX CHONG / 01/08/2013

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03/08/133 August 2013 DIRECTOR APPOINTED MRS ALEX CHONG

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03/08/133 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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03/08/133 August 2013 DIRECTOR APPOINTED MS DEBORAH JO LAMB

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03/08/133 August 2013 SECRETARY APPOINTED MR MALCOLM DAVID CRESSEY

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03/08/133 August 2013 APPOINTMENT TERMINATED, SECRETARY JAMES TOMLINSON

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH COUCH-DIEWITZ

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TOMLINSON / 11/05/2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID CRESSEY / 13/05/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE TOMLINSON / 13/05/2013

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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11/05/1311 May 2013 REGISTERED OFFICE CHANGED ON 11/05/2013 FROM 18 BELLEVUE CLIFTON BRISTOL BS8 1DB

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11/05/1311 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TOMLINSON / 11/05/2013

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR NINA EDMONDS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 DIRECTOR APPOINTED MISS MEGAN JANE PARDOE

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16/03/1316 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRONK

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY NINA EDMONDS

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 SECRETARY APPOINTED MR JAMES TOMLINSON

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH COUCH / 25/10/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE TOMLINSON / 14/10/2012

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15/10/1215 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE TOMLINSON / 14/10/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 DIRECTOR APPOINTED MR NICHOLAS CRONK

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13/10/1013 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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01/12/091 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MARK BUCK / 30/11/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE TOMUNSON / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA EDMONDS / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CRESSEY / 30/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NINA EDMONDS / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH COUCH / 30/11/2009

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCK

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29/10/0829 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 DIRECTOR APPOINTED MALCOLM DAVID CRESSEY

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29/02/0829 February 2008 DIRECTOR APPOINTED JAMES LAWRENCE TOMUNSON

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21/02/0821 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/11/001 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/12/978 December 1997 NEW SECRETARY APPOINTED

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08/12/978 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/9612 November 1996 RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 DIRECTOR RESIGNED

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19/02/9619 February 1996 DIRECTOR RESIGNED

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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17/01/9617 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/01/9617 January 1996 DIRECTOR RESIGNED

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21/02/9521 February 1995 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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14/02/9514 February 1995 AUDITOR'S RESIGNATION

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14/02/9514 February 1995 AUDITOR'S RESIGNATION

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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18/11/9318 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/10/9221 October 1992 DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/11/9120 November 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS

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05/11/915 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9128 January 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/11/898 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/11/8829 November 1988 RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS

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15/07/8715 July 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/07/8715 July 1987 RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/11/816 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/816 November 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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