KEMP ASSOCIATES LIMITED

Company number 04639924

Date	Type	Description	View / Download
24 May 2023	CERTNM	Company name changed etlcd LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	(3 pages)
24 May 2023	TM01	Termination of appointment of Peter Robert Masters as a director on 24 May 2023	(1 page)
24 May 2023	TM02	Termination of appointment of Kim Elizabeth Masters as a secretary on 24 May 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Micheal John Kemp as a director on 24 May 2023	(2 pages)
24 May 2023	AD01	Registered office address changed from 97 Fore Street Saltash Cornwall PL12 6AF United Kingdom to 10 Tehidy Road Camborne TR14 8TD on 24 May 2023	(1 page)
15 Sep 2022	CERTNM	Company name changed truro caravan and camping park LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	(3 pages)
13 Sep 2022	CH01	Director's details changed for Mr Peter Robert Masters on 13 September 2022	(2 pages)
13 Sep 2022	CH03	Secretary's details changed for Mrs Kim Elizabeth Masters on 13 September 2022	(1 page)
13 Sep 2022	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to 97 Fore Street Saltash Cornwall PL12 6AF on 13 September 2022	(1 page)
30 Mar 2022	MR04	Satisfaction of charge 9 in full	(1 page)
30 Mar 2022	MR04	Satisfaction of charge 1 in full	(1 page)
30 Mar 2022	MR04	Satisfaction of charge 10 in full	(1 page)
28 Mar 2022	MR04	Satisfaction of charge 6 in full	(2 pages)
15 Mar 2022	AC92	Restoration by order of the court	(3 pages)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
15 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
03 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)