HENRY KEMP (ROAD MARKINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-05-07 delete address CENTURY ROAD DEPOT, CENTURY ROAD RETFORD NOTTINGHAMSHIRE DN22 7TD
2019-05-07 insert address CENTURY HOUSE CENTURY ROAD RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7TD
2019-05-07 update registered_address
2019-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM CENTURY ROAD DEPOT, CENTURY ROAD RETFORD NOTTINGHAMSHIRE DN22 7TD
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY KEMP (ROAD MAINTENANCE) LIMITED
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-21 update statutory_documents 06/06/16 FULL LIST
2016-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY WRIGHT / 06/06/2016
2016-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 06/06/2016
2016-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE JACKSON / 06/06/2016
2015-07-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-08 update statutory_documents 06/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-11 update statutory_documents 06/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-10 update statutory_documents 06/06/13 FULL LIST
2012-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-06 update statutory_documents 06/06/12 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-14 update statutory_documents 06/06/11 FULL LIST
2010-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-08 update statutory_documents 06/06/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACKSON / 06/06/2010
2009-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-06 update statutory_documents NEW SECRETARY APPOINTED
2007-06-06 update statutory_documents SECRETARY RESIGNED
2007-06-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-06 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-06-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-13 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 12 EXCHANGE STREET RETFORD NOTTS DN22 6BL
2005-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM: CENTURY ROAD RETFORD NOTTS DN22 7TD
2005-06-14 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-22 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-13 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-13 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents SECRETARY RESIGNED
2001-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-14 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-10 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-17 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-12 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-10 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1996-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-11 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-14 update statutory_documents NEW SECRETARY APPOINTED
1995-06-09 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-13 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents S386 DISP APP AUDS 20/04/93
1992-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-24 update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-11 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents DIRECTOR RESIGNED
1989-08-01 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-12-12 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-10-22 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-11-13 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-05-31 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85