FOSTER KEMP PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 23/10/2423 October 2024 | Withdrawal of a person with significant control statement on 2024-10-23 |
| 23/10/2423 October 2024 | Notification of Richard James Foster as a person with significant control on 2016-04-06 |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 07/06/247 June 2024 | Registered office address changed from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House 13 - 15 George Street Aylesbury Buckinghamshire HP20 2HU on 2024-06-07 |
| 24/02/2424 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/05/2331 May 2023 | Registered office address changed from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2023-05-31 |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/02/2219 February 2022 | Micro company accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Director's details changed for Mr Richard James Foster on 2020-09-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | COMPANY NAME CHANGED CERUNA LIMITED CERTIFICATE ISSUED ON 14/06/17 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR RICHARD JAMES FOSTER |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY JANET FREIRE-GOMEZ |
| 28/01/1628 January 2016 | PREVEXT FROM 30/04/2015 TO 30/06/2015 |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 24 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RQ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/09/1225 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM THE OLD BANK BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE KEMP |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE KEMP |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MISS JANET CARMEN FREIRE-GOMEZ |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KEMP / 07/07/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE FELICITY KEMP / 07/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FELICITY KEMP / 07/07/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART SIMS / 25/08/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE FELICITY KEMP / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN KEMP / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FELICITY KEMP / 01/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: HUGHENDEN HOUSE KINGSBURY SQUARE AYLESBURY BUCKS HP20 2JE |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/94 |
| 18/10/9418 October 1994 | S386 DISP APP AUDS 04/01/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 12,LAKE STREET, LEIGHTON BUZZARD. BEDFORDSHIRE. LU7 |
| 01/02/911 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/12/8912 December 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ALTER MEM AND ARTS 27/11/89 |
| 31/08/8931 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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