KMPH LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 376 AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 8BL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KRIS SHORTLAND |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS XENIA THOMPSON / 09/05/2014 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY XENIA THOMPSON |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/08/1417 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MS XENIA THOMPSON |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KSENIA THOMPSON / 12/05/2014 |
| 14/09/1314 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/09/1214 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE SCOTT THOMPSON / 17/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS SHORTLAND / 17/08/2010 |
| 01/09/101 September 2010 | DISS40 (DISS40(SOAD)) |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/12/0912 December 2009 | DISS40 (DISS40(SOAD)) |
| 10/12/0910 December 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2006 |
| 10/01/0910 January 2009 | DISS40 (DISS40(SOAD)) |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FIRST GAZETTE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 1 LANDSDOWNE ROAD LEICESTER LE2 8AS |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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