KEMP HALL BINDERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/07/2518 July 2025 | Resolutions |
| 18/07/2518 July 2025 | Statement of affairs |
| 18/07/2518 July 2025 | Appointment of a voluntary liquidator |
| 18/07/2518 July 2025 | Registered office address changed from 2a Horspath Trading Centre Pony Road Cowley Oxford Oxfordshire OX4 2rd to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2025-07-18 |
| 06/02/256 February 2025 | Change of details for Maltby's Bookbinders Ltd as a person with significant control on 2025-01-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 28/01/2528 January 2025 | Appointment of Mr Everton Leroy Rock as a director on 2025-01-10 |
| 28/01/2528 January 2025 | Notification of Maltby's Bookbinders Ltd as a person with significant control on 2025-01-10 |
| 23/01/2523 January 2025 | Termination of appointment of Gerome Bernard Tanner as a secretary on 2025-01-16 |
| 23/01/2523 January 2025 | Cessation of Malcolm John Tanner as a person with significant control on 2025-01-16 |
| 23/01/2523 January 2025 | Termination of appointment of Gerome Bernard Tanner as a director on 2025-01-16 |
| 23/01/2523 January 2025 | Termination of appointment of Malcolm John Tanner as a director on 2025-01-16 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 25/04/2325 April 2023 | Change of details for Mr Anthony Bernard Tanner as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Malcolm John Tanner as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Termination of appointment of Anthony Bernard Tanner as a director on 2023-04-25 |
| 24/04/2324 April 2023 | Appointment of Mr Gerome Bernard Tanner as a director on 2023-04-20 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/12/1128 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/01/1116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM HORSPATH TRADING CENTRE PONY ROAD COWLEY OXFORD OXFORDSHIRE OX4 2RD |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 2A HORSPATH TRADING CENTRE PONY ROAD, COWLEY OXFORD OX4 2RD |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 9 GREEN ST OXFORD OX4 1YB |
| 16/01/0816 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED AMPLEHYPE LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/04/9510 April 1995 | AUDITOR'S RESIGNATION |
| 10/04/9510 April 1995 | AUDITOR'S RESIGNATION |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | AUDITOR'S RESIGNATION |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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