KEMPPI (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 19/01/2419 January 2024 | Register inspection address has been changed from Gkp (Ampthill) Limited 1st Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Appointment of Ms Heidi Kristiina Hannonen as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Ville Petteri Vuori as a director on 2023-11-10 |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Register inspection address has been changed from C/O Keens Shay Keens Exchange Building St. Cuthberts Street Bedford MK40 3JG United Kingdom to Gkp (Ampthill) Limited 1st Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Termination of appointment of Gerrit Johannes Van Den Berg as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Ville Petteri Vuori as a director on 2022-12-01 |
| 20/10/2220 October 2022 | Appointment of Mr Michael Robert Summers as a director on 2022-10-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/04/2119 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR VILLE VUORI |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED TERHI ELINA LAARI |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED GERRIT JOHANNES VAN DEN BERG |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROST |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR HANNU TAPANI JOKELA |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA KEMPPI-VASAMA |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR VILLE PETTERI VUORI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MS MARIA TERESA KEMPPI-VASAMA |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANSSI RANTASALO |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANSSI RANTASALO |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 01/01/2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIXLEY |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKA LEPPANEN |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUHANA YLIKOJOLA |
| 05/04/125 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR JUHANA EERIK YLIKOJOLA |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 14/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 01/05/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MIKA JUSSI LEPPANEN |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 25/01/2011 |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 18/03/2011 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 06/04/2010 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JUOKO KEMPPI |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | AUDITOR'S RESIGNATION |
| 15/05/0615 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 4/6 SERGEANTS WAY ELMS INDUSTRIAL ESTATE BEDFORD MK41 0EH |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/04/923 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 22/06/87; NO CHANGE OF MEMBERS |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/01/8017 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/80 |
| 27/09/6727 September 1967 | CERTIFICATE OF INCORPORATION |
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