| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE KLATT |
| 2021-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CLAIRE HORNER |
| 2021-08-09 |
update statutory_documents CESSATION OF MICHAEL DAVID MCGAUGHRIN AS A PSC |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGAUGHRIN |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 2 SUTTON CLOSE COOKHAM MAIDENHEAD ENGLAND SL6 9QU |
| 2021-04-07 |
insert address 11 PUTMAN PLACE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1BZ |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
11 PUTMAN PLACE
HENLEY-ON-THAMES
RG9 1BZ
ENGLAND |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
2 SUTTON CLOSE
COOKHAM
MAIDENHEAD
SL6 9QU
ENGLAND |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT FARRALL |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BENTALL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY JOHN BENTALL |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE CLAIRE HORNER |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 40 CAVERSHAM ROAD READING BERKSHIRE ENGLAND RG1 7EB |
| 2018-07-08 |
insert address 2 SUTTON CLOSE COOKHAM MAIDENHEAD ENGLAND SL6 9QU |
| 2018-07-08 |
update registered_address |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID MCGAUGHRIN |
| 2018-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2018 FROM
40 CAVERSHAM ROAD
READING
BERKSHIRE
RG1 7EB
ENGLAND |
| 2018-06-02 |
update statutory_documents CESSATION OF CHRISTOPHER MARK HADEN AS A PSC |
| 2018-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADEN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID MCGAUGHRIN |
| 2017-09-07 |
delete address 25-27 QUEEN VICTORIA STREET READING ENGLAND RG1 1SY |
| 2017-09-07 |
insert address 40 CAVERSHAM ROAD READING BERKSHIRE ENGLAND RG1 7EB |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK HADEN |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
25-27 QUEEN VICTORIA STREET
READING
RG1 1SY
ENGLAND |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address THE OLD FORGE 16 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG |
| 2016-07-07 |
insert address 25-27 QUEEN VICTORIA STREET READING ENGLAND RG1 1SY |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2016 FROM
THE OLD FORGE
16 BELL STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2BG |
| 2016-06-25 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FEATHER |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES ROBINSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-22 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-08-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-07-03 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-11 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HADEN / 02/10/2009 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK HADEN |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN HALLIFAX |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET HOYLE |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT ELLIS FEATHER |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
11 PUTMAN PLACE
HENLEY ON THAMES
OXFORDSHIRE RG9 1BZ |
| 2004-09-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
7 PUTMAN PLACE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1BZ |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/99; CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
9 PUTMAN PLACE
FRIDAY STREET
HENLEY ON THAMES
OXON RG9 1BZ |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/96; CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/93 FROM:
6 PUTMAN PLACE
FRIDAY STREET
HENLEY-ON-THAMES
RG9 1BZ |
| 1993-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/90 |
| 1990-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/90 FROM:
36/37 THAMES STREET
WINDSOR
BERKS
SL4 1PR |
| 1990-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents FIRST GAZETTE |
| 1990-07-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1988-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-14 |
update statutory_documents ALTER MEM AND ARTS 230888 |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-06 |
update statutory_documents COMPANY NAME CHANGED
KEMPACT LIMITED
CERTIFICATE ISSUED ON 07/09/88 |
| 1988-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |