RICHARD KEMPNER LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-02 with no updates

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14/03/2514 March 2025 Director's details changed for Mr Richard Anthony Kempner on 2024-06-01

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14/03/2514 March 2025 Change of details for Richard Anthony Kempner as a person with significant control on 2024-06-01

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Notification of Richard Anthony Kempner as a person with significant control on 2024-02-26

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07/03/247 March 2024 Notification of Gillian Elaine Kempner as a person with significant control on 2024-02-26

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07/03/247 March 2024 Cessation of Gillian Elaine Kempner as a person with significant control on 2024-02-26

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Resolutions

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03/03/243 March 2024 Memorandum and Articles of Association

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-26

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28/02/2428 February 2024 Certificate of change of name

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-02 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN KEMPNER

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KEMPNER / 16/01/2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM GREYSTONES 11 OAKWOOD GROVE LEEDS LS8 2PA

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30/03/1630 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/04/151 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/09/141 September 2014 DIRECTOR APPOINTED GILLIAN KEMPNER

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28/03/1428 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KEMPNER / 04/11/2013

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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21/03/1321 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 2 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/09/1030 September 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 Annual return made up to 2 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY KEMPNER / 01/10/2009

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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