| Name: |
ALBERT E.KEMPSTON LIMITED
ALBERT E.KEMPSTON LTD |
| Address: | CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS |
| Incorporation Date: | 1924-09-24 |
| date | name | form type |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | CS01 |
| 2020-11-26 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | CS01 |
| 2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | CS01 |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | CS01 |
| 2018-12-04 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-14 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMPSTON | TM01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2016-05-23 | APPOINTMENT TERMINATED, SECRETARY INGRID KEMPSTON | TM02 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | 14/02/16 FULL LIST | AR01 |
| 2016-05-23 | SECRETARY APPOINTED MR JAKE KEMPSTON | AP03 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 14/02/15 FULL LIST | AR01 |
| 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 | SAIL ADDRESS CHANGED FROM:C/O ASHGATES ACCOUNTANTSCHRISTOPHER HOUSE 94B LONDON ROADLEICESTERLE2 0QSUNITED KINGDOM | AD02 |
| 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 | 14/02/12 FULL LIST | AR01 |
| 2011-02-14 | 14/02/11 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 14/02/10 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE KEMPSTON / 01/01/2010 | CH01 |
| 2010-01-14 | SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 | CH03 |
| 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 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010 | CH01 |
| 2010-09-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | DIRECTOR APPOINTED MR JAKE KEMPSTON | 288a |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-18 | 31/03/09 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 |
| 2004-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-03-04 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
| 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 |
| 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 |
| 2003-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-07-22 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-27 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-02-22 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-12-04 16:26:52