KEMP'S SHIPYARD LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-10-17 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Appointment of Mrs Brenda Kemp as a director on 2019-04-06

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06/01/246 January 2024 Satisfaction of charge 005210970004 in full

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06/01/246 January 2024 Satisfaction of charge 3 in full

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06/01/246 January 2024 Satisfaction of charge 2 in full

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-17 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005210970004

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA COULTER

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 01/09/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 01/09/2010

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26/11/1026 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 16/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009

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04/11/094 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEMP / 01/10/2008

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24/10/0824 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/10/0627 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 LOCATION OF DEBENTURE REGISTER

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 LOCATION OF REGISTER OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/11/019 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/10/9921 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/12/965 December 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/11/9418 November 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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18/11/9418 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 DIRECTOR RESIGNED

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28/10/9328 October 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/10/9328 October 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/05/937 May 1993 S386 DISP APP AUDS 18/04/93

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/10/9230 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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07/11/917 November 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9027 November 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/01/908 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/10/885 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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03/05/883 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/07/8730 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83

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