KEMPTON'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 29/04/2429 April 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 29/01/2429 January 2024 | Previous accounting period extended from 2023-04-27 to 2023-07-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-04-27 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 27/04/2227 April 2022 | Annual accounts for year ending 27 Apr 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-04-27 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 27/04/2127 April 2021 | Annual accounts for year ending 27 Apr 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/20 |
| 27/04/2027 April 2020 | Annual accounts for year ending 27 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/19 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 27/04/1927 April 2019 | Annual accounts for year ending 27 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/04/18 |
| 26/01/1926 January 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/04/1827 April 2018 | Annual accounts for year ending 27 Apr 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 28/01/1828 January 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 29 April 2016 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 29/01/1729 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 9 ARCHERY LANE WINCHESTER HAMPSHIRE SO23 8GG |
| 11/01/1611 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/02/1528 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | 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 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CHASE HAYES STOCKLAND HONITON DEVON EX14 9EF |
| 21/02/1321 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE KEMPTON / 15/12/2012 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/12/1124 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 23/01/1123 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE KEMPTON / 15/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 18 EARLS COURT GARDENS LONDON SW5 0SZ |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA KEMPTON / 12/01/2009 |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE KEMPTON / 12/01/2009 |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 19/04/0419 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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