KEMPTON MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 21/06/2421 June 2024 | Application to strike the company off the register |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 3 LARCH GREEN DOUGLAS BADER PARK LONDON NW9 5GL UNITED KINGDOM |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS VERA PRAZAKOVA / 14/08/2020 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS JACOBUS JOUBERT / 14/08/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS JACOBUS JOUBERT / 01/05/2018 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA PRAZAKOVA |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS JACOBUS JOUBERT / 07/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTHINUS JACOBUS JOUBERT / 11/04/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTHINUS JACOBUS JOUBERT / 01/01/2016 |
| 26/11/1526 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 11/11/1511 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 29/01/1529 January 2015 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PRISCILA TAYLOR |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MARTHINUS JACOBUS JOUBERT |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 20/11/1320 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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