KEMP THORNTON LIMITED

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Company Documents

DateDescription
30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA RACHAEL STEPTOE / 30/07/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/08/1525 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA STEPTOE / 30/07/2015

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25/08/1525 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BARBARA STEPTOE / 30/07/2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
39 CASTLE STREET
LEICESTER
LEICESTERSHIRE
LE1 5WN

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/08/1429 August 2014 DIRECTOR APPOINTED MISS SUSANNA RACHAEL STEPTOE

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STEPTOE

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19/08/1419 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPTOE

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH FAWDINGTON

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/08/137 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STEPTOE / 16/08/2012

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15/08/1215 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY STEPTOE / 18/11/2011

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17/01/1217 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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26/09/1126 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY FAWDINGTON / 31/07/2011

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA STEPTOE / 31/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STEPTOE / 31/07/2010

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31/08/1031 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY STEPTOE / 31/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/03/105 March 2010 DIRECTOR APPOINTED MR JOHN MICHAEL STEPTOE

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/08/0926 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FAWDINGTON / 21/04/2008

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11/12/0811 December 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/04/0825 April 2008 DIRECTOR APPOINTED KEITH RODNEY FAWDINGTON

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN MUGGLESTONE

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/08/079 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 COMPANY NAME CHANGED KEMP ESTATES LIMITED CERTIFICATE ISSUED ON 11/04/07

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/08/0618 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/09/046 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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