Kemps Publishing Ltd was registered on 07 February 1992 and are based in Yardley in Birmingham., it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Jennings, Martin Alexander, Markham, Andrew Jon, Markham, Lee James, Markham, Francis, Webb, Geoffrey Alan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Martin Alexander | 03 April 1992 | - | 1 |
MARKHAM, Andrew Jon | 20 September 2011 | - | 1 |
MARKHAM, Lee James | 15 July 2011 | - | 1 |
MARKHAM, Francis | 03 April 1992 | 16 May 2011 | 1 |
WEBB, Geoffrey Alan | 21 April 1992 | 23 September 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 24 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AP01 - Appointment of director | 20 September 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AP01 - Appointment of director | 18 July 2011 | |
TM01 - Termination of appointment of director | 12 July 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 21 October 2008 | |
RESOLUTIONS - N/A | 20 October 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 02 December 2007 | |
MEM/ARTS - N/A | 18 April 2007 | |
RESOLUTIONS - N/A | 14 April 2007 | |
RESOLUTIONS - N/A | 14 April 2007 | |
RESOLUTIONS - N/A | 14 April 2007 | |
RESOLUTIONS - N/A | 14 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2007 | |
395 - Particulars of a mortgage or charge | 09 March 2007 | |
363a - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 07 June 2004 | |
AUD - Auditor's letter of resignation | 30 April 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 22 November 2002 | |
395 - Particulars of a mortgage or charge | 05 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 12 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 12 February 1999 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 16 February 1998 | |
AA - Annual Accounts | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
363s - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 23 February 1996 | |
AA - Annual Accounts | 09 November 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 25 February 1994 | |
AA - Annual Accounts | 27 October 1993 | |
395 - Particulars of a mortgage or charge | 19 August 1993 | |
363s - Annual Return | 05 February 1993 | |
288 - N/A | 19 May 1992 | |
RESOLUTIONS - N/A | 11 May 1992 | |
MEM/ARTS - N/A | 11 May 1992 | |
395 - Particulars of a mortgage or charge | 14 April 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
RESOLUTIONS - N/A | 10 April 1992 | |
395 - Particulars of a mortgage or charge | 10 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
123 - Notice of increase in nominal capital | 10 April 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
288 - N/A | 10 April 1992 | |
287 - Change in situation or address of Registered Office | 10 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1992 | |
395 - Particulars of a mortgage or charge | 09 April 1992 | |
CERTNM - Change of name certificate | 08 April 1992 | |
NEWINC - New incorporation documents | 07 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 28 February 2007 | Outstanding |
N/A |
Debenture | 29 May 2002 | Outstanding |
N/A |
Prompt credit application | 03 August 1993 | Fully Satisfied |
N/A |
Debenture | 06 April 1992 | Fully Satisfied |
N/A |
Debenture | 06 April 1992 | Fully Satisfied |
N/A |
Debenture | 06 April 1992 | Fully Satisfied |
N/A |