KEMP INVESTMENTS LTD - History of Changes


DateDescription
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2018-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASSINGTON
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-11-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-05 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-05 update statutory_documents DIRECTOR APPOINTED SHIRLEY ANN BRASSINGTON
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-24 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2016-01-08 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-12-09 update statutory_documents 28/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-13 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-15 update statutory_documents 28/09/14 FULL LIST
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NORMAN WILLIAMS / 28/09/2014
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NORMAN WILLIAMS / 28/09/2014
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2014-01-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-12-09 update statutory_documents 28/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-05-03 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-12 update statutory_documents 28/09/12 FULL LIST
2012-05-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents DIRECTOR APPOINTED RODERICK NORMAN WILLIAMS
2011-10-04 update statutory_documents 28/09/11 FULL LIST
2011-03-11 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 28/09/10 FULL LIST
2010-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE GAYNOR CHARNOCK / 28/09/2010
2010-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-11 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents CHANGE PERSON AS SECRETARY
2009-12-17 update statutory_documents 28/09/09 FULL LIST
2009-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 4 MOUNT PLEASANT, BILSTON, WEST MIDLANDS, WV14 7LY
2009-05-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 53 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4QQ
2007-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-22 update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-09-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2007-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-11 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 25 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ
2005-12-12 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-15 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-12-23 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-18 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2002-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED
2002-03-05 update statutory_documents STRIKE-OFF ACTION SUSPENDED
2002-01-22 update statutory_documents FIRST GAZETTE
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents SECRETARY RESIGNED
2000-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION