KEMPACK WHARF DEVELOPMENTS LIMITED
Company number 03709056 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-05-10 with updates · 5 pages | View document |
| 21 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 7 Apr 2026 | Change of details for Mak Industries Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to Unit 1B Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 2026-04-07 · 1 page | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2025-01-30 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Dec 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Notification of Mak Industries Limited as a person with significant control on 2023-12-31 · 2 pages | View document |
| 31 Jan 2024 | Cessation of Mark Alan Kempster as a person with significant control on 2023-12-31 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 16 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 18 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER KEMPSTER | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEMPSTER | View document |
| 4 Jan 2019 | SECRETARY APPOINTED MR MARK ALAN KEMPSTER | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR MARK ALAN KEMPSTER | View document |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN KEMPSTER | View document |
| 9 Feb 2018 | CESSATION OF ROGER KEMPSTER AS A PSC | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR ROGER KEMPSTER | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMPSTER | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 19 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | SECRETARY APPOINTED MR ROGER KEMPSTER | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BLACKET | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN KEMPSTER / 01/06/2012 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RONALD BLACKET / 01/06/2012 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM DELAPORT COACH HOUSE LAMER LANE WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8RQ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 25 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 9 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | SECRETARY RESIGNED | View document |
| 5 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |