ALBERT E.KEMPSTON LIMITED
Company number 00200585 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Ingrid Helen Kempston as a director on 2024-03-18 · 1 page | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMPSTON | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | SECRETARY APPOINTED MR JAKE KEMPSTON | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY INGRID KEMPSTON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM | View document |
| 14 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE KEMPSTON / 01/01/2010 | View document |
| 18 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR JAKE KEMPSTON | View document |
| 24 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | NC INC ALREADY ADJUSTED 19/03/03 | View document |
| 11 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Jul 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 27 EAST ST LEICESTER LE1 6NB | View document |
| 26 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Mar 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | £ IC 37060/29101 19/08/91 £ SR 7959@1=7959 | View document |
| 31 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jan 1992 | RE CONTRACT/7959 SHS 19/08/91 | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED | View document |
| 6 Aug 1991 | RETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 18 Apr 1989 | ADOPT MEM AND ARTS 080389 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 12 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 May 1987 | ANNUAL RETURN MADE UP TO 10/12/86 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 18 Oct 1973 | ANNUAL RETURN MADE UP TO 02/10/73 | View document |