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B. M. KEMPTON LIMITED

Company number 05510887

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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)
19 Oct 2016 AP01 Appointment of Mrs Karen Kempton as a director on 19 October 2016
19 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 AP01 Appointment of Mr Jack Kempton as a director on 19 December 2014
22 Dec 2014 AP01 Appointment of Miss Emily Alice Kempton as a director on 19 December 2014
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 100
14 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Barry Michael Kempton on 18 July 2011
14 Sep 2011 TM02 Termination of appointment of Rwa Limited as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 13 the Grange 20 Market Street Swavesey Cambridge Cambridgeshire CB24 4QG on 22 September 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009