KEMPER SYSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Kemper System Gmbh & Co. Kg as a person with significant control on 2024-08-22 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 28/05/1428 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 2A MILL LANE WINWICK QUAY WARRINGTON CHESHIRE WA2 8RJ |
| 28/05/1328 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC BABERUXKI |
| 26/07/1026 July 2010 | SECRETARY APPOINTED MR HARRY COWELL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARC BABERUXKI |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BABERUXKI / 13/05/2010 |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREAS H WIGGENHAGEN |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: G OFFICE CHANGED 01/05/98 BINZEL HOUSE MILL LANE WINWICK QUAY WARRINGTON CHESHIRE WA2 8UA |
| 04/08/974 August 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED BROOMCO (1270) LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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