ALBERT E.KEMPSTON LIMITED

Name:	ALBERT E.KEMPSTON LIMITED ALBERT E.KEMPSTON LTD
Address:	CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS
Incorporation Date:	1924-09-24

Company Documents

date	name	form type
2022-12-21	31/03/22 TOTAL EXEMPTION FULL	AA
2022-06-07	CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES	CS01
2021-05-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE KEMPSTON	PSC01
2021-12-23	31/03/21 TOTAL EXEMPTION FULL	AA
2021-05-26	CESSATION OF INGRID HELEN KEMPSTON AS A PSC	PSC07
2021-05-26	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES	CS01
2020-02-18	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES	CS01
2020-12-03	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES	CS01
2020-11-26	31/03/20 TOTAL EXEMPTION FULL	AA
2019-12-16	31/03/19 TOTAL EXEMPTION FULL	AA
2019-02-14	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES	CS01
2018-12-04	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-23	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES	CS01
2017-12-20	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-14	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	CS01
2017-02-14	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMPSTON	TM01
2016-02-16	14/02/16 FULL LIST	AR01
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-05-23	SECRETARY APPOINTED MR JAKE KEMPSTON	AP03
2016-05-23	APPOINTMENT TERMINATED, SECRETARY INGRID KEMPSTON	TM02
2015-03-02	14/02/15 FULL LIST	AR01
2015-12-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-02-14	14/02/14 FULL LIST	AR01
2014-12-17	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-18	14/02/13 FULL LIST	AR01
2012-02-14	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD04
2012-08-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-14	SAIL ADDRESS CHANGED FROM:C/O ASHGATES ACCOUNTANTSCHRISTOPHER HOUSE 94B LONDON ROADLEICESTERLE2 0QSUNITED KINGDOM	AD02
2012-02-14	14/02/12 FULL LIST	AR01
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-14	14/02/11 FULL LIST	AR01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010	CH01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE KEMPSTON / 01/01/2010	CH01
2010-09-28	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010	CH01
2010-02-16	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-02-16	SAIL ADDRESS CREATED	AD02
2010-01-14	SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010	CH03
2010-02-16	14/02/10 FULL LIST	AR01
2009-02-24	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	363a
2009-02-24	DIRECTOR APPOINTED MR JAKE KEMPSTON	288a
2009-10-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-29	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-03-07	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	363a
2007-04-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-03-07	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	363s
2006-02-28	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	363s
2006-02-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-03-14	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	363s
2005-04-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-04	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	363s
2004-03-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-07-03	AD 29/03/03---------£ SI [email protected]=3000£ IC 29101/32101	88(2)R
2003-07-03	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2003-04-04	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-04-11	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2003-04-16	NC INC ALREADY ADJUSTED19/03/03	123
2003-02-17	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	363s