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KEMP FAMILY LIMITED

Company number 07392454

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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)
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 CH01 Director's details changed for Mr Marcus Peter Kemp on 30 September 2015
02 Oct 2015 CH01 Director's details changed for Mrs Johanna Linda Cherriman on 30 September 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Aug 2015 AP01 Appointment of Mr Marcus Peter Kemp as a director on 27 July 2015
18 Aug 2015 AP01 Appointment of Mrs Johanna Linda Cherriman as a director on 27 July 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 100
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Oct 2013 CH01 Director's details changed for Mr Peter Kemp on 20 January 2012
02 Oct 2013 CH03 Secretary's details changed for Samina Ally on 20 January 2012
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Jun 2012 CERTNM Company name changed ultra surefire LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
11 Jun 2012 CONNOT Change of name notice
29 May 2012 CERTNM Company name changed ultra fire group LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 AD01 Registered office address changed from Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR United Kingdom on 24 November 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AD02 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom