RICHARD KEMBLE LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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02/12/242 December 2024 Termination of appointment of Carole Enrina Anne Williams as a director on 2024-11-20

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02/12/242 December 2024 Notification of John Orthin Vaughan Williams as a person with significant control on 2024-11-20

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02/12/242 December 2024 Cessation of Carole Enrina Anne Williams as a person with significant control on 2024-11-20

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-27 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ENRINA ANN WILLIAMS / 27/02/2020

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27/02/2027 February 2020 CESSATION OF CEMLYN LTD AS A PSC

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ENRINA ANNE WILLIAMS

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/06/169 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/05/1328 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/06/1215 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/07/1020 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/06/0923 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 23 June 2008

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13/02/0913 February 2009 CURRSHO FROM 23/06/2009 TO 31/03/2009

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16/07/0816 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07

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17/10/0717 October 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06

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04/08/064 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 100 CHURCH STREET BRIGHTON BN1 1UJ

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13/07/0613 July 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 23/06/06

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 SECRETARY RESIGNED

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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