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KEMPLETYNE LIMITED

Company number 00967980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 740
07 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 740
08 Jan 2015 AA Full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 740
03 Jan 2014 AA Full accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of Yvonne Perry as a director
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011
16 Nov 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
16 Jul 2009 363a Return made up to 20/06/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Jul 2008 363a Return made up to 20/06/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 March 2007
16 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07