| Name: |
KMPH LTD
KMPH LIMITED |
| Address: | NO1, LANSDOWNE ROAD, LEICESTER, LE2 8AS |
| Incorporation Date: | 2004-08-17 |
| date | name | form type |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-04-11 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | CS01 |
| 2019-10-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | CS01 |
| 2017-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2016-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM376 AYLESTONE ROADLEICESTERLEICESTERSHIRELE2 8BL | AD01 |
| 2016-05-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2016-02-03 | APPOINTMENT TERMINATED, DIRECTOR KRIS SHORTLAND | TM01 |
| 2015-09-14 | 17/08/15 FULL LIST | AR01 |
| 2015-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS XENIA THOMPSON / 09/05/2014 | CH01 |
| 2015-10-15 | APPOINTMENT TERMINATED, SECRETARY XENIA THOMPSON | TM02 |
| 2014-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-05-12 | SECRETARY'S CHANGE OF PARTICULARS / KSENIA THOMPSON / 12/05/2014 | CH03 |
| 2014-08-17 | 17/08/14 FULL LIST | AR01 |
| 2014-05-12 | DIRECTOR APPOINTED MS XENIA THOMPSON | AP01 |
| 2013-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-09-14 | 17/08/13 FULL LIST | AR01 |
| 2012-09-14 | 17/08/12 FULL LIST | AR01 |
| 2012-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 17/08/11 FULL LIST | AR01 |
| 2010-05-17 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | 17/08/10 FULL LIST | AR01 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE SCOTT THOMPSON / 17/08/2010 | CH01 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS SHORTLAND / 17/08/2010 | CH01 |
| 2010-08-31 | FIRST GAZETTE | GAZ1 |
| 2010-09-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-10 | 17/08/09 FULL LIST | AR01 |
| 2009-01-09 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | 31/08/06 TOTAL EXEMPTION SMALL | AA |
| 2009-12-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-01-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | FIRST GAZETTE | GAZ1 |
| 2008-03-19 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | FIRST GAZETTE | GAZ1 |
| 2007-05-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-26 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-11 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM:1 LANDSDOWNE ROADLEICESTERLE2 8AS | 287 |
| 2005-09-08 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-09-27 | SECRETARY RESIGNED | 288b |
| 2004-09-27 | DIRECTOR RESIGNED | 288b |
| 2004-09-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-01 | DIRECTOR RESIGNED | 288b |
| 2004-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-01 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-04 12:19:02