KEMBLE ESTATES LIMITED
Company number 02557101 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 9 Apr 2026 | Secretary's details changed for Pamela Joy Kemble on 2025-12-28 · 1 page | View document |
| 9 Apr 2026 | Director's details changed for Mrs Pamela Joy Kemble on 2025-12-28 · 2 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr David Jacob Kemble on 2025-10-17 · 2 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr Michael Melvyn Kemble on 2025-06-10 · 2 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 21 Apr 2025 | Registration of charge 025571010039, created on 2025-04-18 · 5 pages | View document |
| 21 Apr 2025 | Satisfaction of charge 025571010030 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Satisfaction of charge 025571010036 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 025571010035 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 025571010037 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 025571010034 in full · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 025571010033 in full · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 025571010038 in full · 1 page | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 14 Jun 2023 | Termination of appointment of Julian Phillip Kemble as a director on 2023-04-24 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mr David Jacob Kemble as a director on 2023-06-08 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Satisfaction of charge 025571010032 in full · 1 page | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 7 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Dec 2021 | Satisfaction of charge 025571010031 in full · 1 page | View document |
| 9 Jul 2021 | Director's details changed for Michael Robinson on 2021-06-30 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Nov 2020 | RE-CO BUSINESS REGARDING LOAN AND SHARE CHARGE AGREEMENT 22/09/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MELVYN KEMBLE / 30/06/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 6 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/01/2018 | View document |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCEFIELD LIMITED | View document |
| 11 Jul 2017 | CESSATION OF JULIAN PHILIP KEMBLE AS A PSC | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | CESSATION OF PAMELA JOY KEMBLE AS A PSC | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010036 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010034 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010035 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010037 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010028 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010027 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010029 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025571010026 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010033 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010031 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010032 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010030 | View document |
| 27 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 14 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 20 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 2750000 | View document |
| 20 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010029 | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010028 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010026 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025571010027 | View document |
| 23 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2012 | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 7 pages | View document |
| 27 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2010 · 2 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVYN KEMBLE / 30/06/2010 · 2 pages | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOY KEMBLE / 30/06/2010 | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KEMBLE / 19/09/2008 | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEMBLE / 19/09/2008 | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 15 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MICHAEL ROBINSON | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MICHAEL MELVYN KEMBLE | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | NC INC ALREADY ADJUSTED 31/12/05 | View document |
| 6 Feb 2006 | £ NC 300000/3000000 31/1 | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 4 Apr 1991 | COMPANY NAME CHANGED KEMBLE ESTATES (1991) LIMITED CERTIFICATE ISSUED ON 05/04/91 | View document |
| 4 Apr 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/91 | View document |
| 11 Feb 1991 | ADOPT MEM AND ARTS 24/01/91 | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 24 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | ALTER MEM AND ARTS 04/01/91 | View document |
| 24 Jan 1991 | ALTER MEM AND ARTS 04/01/91 | View document |
| 24 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | £ NC 1000/300000 04/01/91 | View document |
| 15 Jan 1991 | COMPANY NAME CHANGED TEAMGAME INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/01/91 | View document |
| 15 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/91 | View document |
| 12 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |