ALBERT E.KEMPSTON LIMITED


Registered number: 00200585
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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 status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
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
2018-12-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-23 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES CS01
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMPSTON TM01
2017-02-14 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-16 14/02/16 FULL LIST AR01
2016-05-23 SECRETARY APPOINTED MR JAKE KEMPSTON AP03
2016-05-23 APPOINTMENT TERMINATED, SECRETARY INGRID KEMPSTON TM02
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-02 14/02/15 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-14 14/02/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-18 14/02/13 FULL LIST AR01
2012-08-24 31/03/12 TOTAL EXEMPTION SMALL AA
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
2012-02-14 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
2010-01-14 SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 CH03
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-16 14/02/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE 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
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010 CH01
2010-02-16 SAIL ADDRESS CREATED AD02
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-24 DIRECTOR APPOINTED MR JAKE KEMPSTON 288a
2009-02-24 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-03-07 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-07 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363s
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-28 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-14 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
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
2003-02-17 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-04-16 NC INC ALREADY ADJUSTED19/03/03 123
2003-04-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-07-03 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-04-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-22 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-02-27 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2000-02-22 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
2000-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-07-26 REGISTERED OFFICE CHANGED ON 26/07/99 FROM:27 EAST STLEICESTERLE1 6NB 287

Last update: 2020-05-15 16:14:16