KEMLOWS DIE CASTING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 07/08/247 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 30/01/2330 January 2023 | Court order |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Geoff Eustace as a director on 2022-12-02 |
| 08/03/228 March 2022 | |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 06/01/226 January 2022 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 1 High Street Roydon Essex CM19 5HJ on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF EUSTACE / 05/08/2015 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO VINCENZO TEOLI / 27/11/2017 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERRY BRAME |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GERRY BRAME |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIO TEOLI / 12/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR GEOFF EUSTACE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMINE TEOLI |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR MARIO VINCENZO TEOLI |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BATEMAN |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MR MARIO TEOLI |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/06/1121 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | AUDITOR'S RESIGNATION |
| 16/03/1016 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM APEX HOUSE GRAND ARCADE LONDON N12 0EH |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | AUDITOR'S RESIGNATION |
| 16/06/0116 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0123 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0123 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: C/O MARCHANT LEWIS & CO 4TH FLOOR 19 MARGARET STREET LONDON W1N 7LD |
| 05/03/985 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 24/01/95; 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 documents registered before 1 January 1995 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/01/946 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | S252 DISP LAYING ACC 21/01/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: SUITE 209/216 2ND FLOOR PRINCES HOUSE 36/40 JERMYN ST LONDON SW1T 6DN |
| 02/04/902 April 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/10/7712 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/77 |
| 30/08/7730 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/7730 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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