B. M. KEMPTON LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Confirmation statement made on 2025-04-11 with no updates View Document
15/04/2415 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/12/238 December 2023	Micro company accounts made up to 2023-03-31 View Document
19/07/2319 July 2023	Notification of Emily Kempton as a person with significant control on 2023-04-11 View Document
19/07/2319 July 2023	Notification of Jack Kempton as a person with significant control on 2023-04-11 View Document
19/07/2319 July 2023	Cessation of Barry Michael Kempton as a person with significant control on 2023-04-11 View Document
13/05/2313 May 2023	Memorandum and Articles of Association View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
13/05/2313 May 2023	Resolutions View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-11 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
07/12/227 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Micro company accounts made up to 2021-03-31 View Document
17/12/2117 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View Document
21/12/2021 December 2020	PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KEMPTON / 21/12/2020 View Document
21/12/2021 December 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN KEMPTON View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
12/12/1912 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/12/1820 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MRS KAREN KEMPTON View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

19/01/1619 January 2016	Annual return made up to 19 December 2015 with full list of shareholders View Document
24/12/1524 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
22/12/1422 December 2014	Annual return made up to 19 December 2014 with full list of shareholders View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MR JACK KEMPTON View Document
22/12/1422 December 2014	DIRECTOR APPOINTED MISS EMILY ALICE KEMPTON View Document
20/12/1420 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/08/1419 August 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/12/1312 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/08/1315 August 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/11/1212 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
15/08/1215 August 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
29/02/1229 February 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/02/1227 February 2012	27/02/12 STATEMENT OF CAPITAL GBP 100 View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, SECRETARY RWA LIMITED View Document
14/09/1114 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL KEMPTON / 18/07/2011 View Document
14/09/1114 September 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
01/02/111 February 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/09/1022 September 2010	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 13 THE GRANGE 20 MARKET STREET SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4QG View Document
22/09/1022 September 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
06/02/106 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
05/01/105 January 2010	DISS40 (DISS40(SOAD)) View Document
31/12/0931 December 2009	Annual return made up to 18 July 2009 with full list of shareholders View Document
15/12/0915 December 2009	FIRST GAZETTE View Document
04/11/094 November 2009	PREVEXT FROM 31/12/2008 TO 31/03/2009 View Document
23/12/0823 December 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 77 VICTORIA ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3BW View Document
17/07/0817 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/08/078 August 2007	RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View Document
24/05/0724 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
13/02/0713 February 2007	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View Document
27/07/0627 July 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 View Document
04/10/054 October 2005	NEW SECRETARY APPOINTED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	SECRETARY RESIGNED View Document
18/07/0518 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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B. M. KEMPTON LIMITED

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