Kempson & Beck LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Employees £1 0% Total assets £541,413 0%
THE MOTIVATION BUSINESS INCENTIVES LIMITED
TMB MARKETING & COMMUNICATIONS LIMITED
Company type Private Limited Company , Active Company Number 03443464 Record last updated Saturday, September 29, 2018 1:52:03 AM UTC Official Address Milton Heath House Westcott Road Dorking North There are 20 companies registered at this street
Postal Code RH43NB Sector Other retail sale not in stores, stalls or markets
Visits Document Type Publication date Download link Registry Aug 24, 2018 Resignation of one Secretary Registry Aug 1, 2018 Resignation of one Secretary 3443... Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) 3443... Registry Jul 1, 2014 Appointment of a person as Secretary Registry Jul 1, 2014 Appointment of a person as Secretary 3443... Registry Oct 16, 2013 Annual return Registry Oct 16, 2013 Annual return 3443... Financials Oct 1, 2013 Annual accounts Financials Sep 27, 2013 Annual accounts 3443... Registry Apr 25, 2013 Change of accounting reference date Financials Nov 22, 2012 Amended accounts Registry Nov 8, 2012 Annual return Registry Nov 8, 2012 Annual return 3443... Financials Sep 28, 2012 Annual accounts Financials Apr 30, 2012 Annual accounts 3443... Registry Oct 7, 2011 Annual return Financials Oct 4, 2011 Annual accounts Registry Oct 3, 2011 Annual return Financials Apr 28, 2011 Annual accounts Registry Apr 8, 2011 Company name change Registry Apr 8, 2011 Company name change 3443... Registry Apr 8, 2011 Change of name certificate Registry Apr 8, 2011 Notice of change of name nm01 - resolution Registry Apr 8, 2011 Change of name certificate Registry Apr 8, 2011 Notice of change of name nm01 - resolution Registry Nov 17, 2010 Annual return Registry Nov 17, 2010 Annual return 3443... Financials Oct 5, 2010 Annual accounts Financials May 1, 2010 Annual accounts 3443... Financials Feb 19, 2010 Annual accounts Financials Feb 19, 2010 Annual accounts 3443... Registry Nov 17, 2009 Annual return Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Annual return Financials Nov 2, 2009 Annual accounts Financials Mar 5, 2009 Annual accounts 3443... Registry Feb 11, 2009 Annual return Registry Jan 30, 2009 Annual return 3443... Registry May 8, 2008 Annual return Registry May 8, 2008 Annual return 3443... Registry Jan 23, 2008 Resignation of a secretary Registry Jan 23, 2008 Appointment of a secretary Registry Jan 8, 2008 Appointment of a man as Secretary Registry Jan 8, 2008 Resignation of a woman Financials Jan 8, 2008 Annual accounts Financials Jun 5, 2007 Annual accounts 3443... Financials Jun 5, 2007 Annual accounts Registry Mar 21, 2007 Appointment of a secretary Registry Mar 21, 2007 Resignation of a secretary Registry Mar 9, 2007 Appointment of a man as Secretary Registry Mar 9, 2007 Resignation of a woman Financials Nov 23, 2006 Annual accounts Registry Nov 10, 2006 Annual return Registry Nov 10, 2006 Annual return 3443... Registry Nov 24, 2005 Particulars of a mortgage or charge Registry Nov 7, 2005 Annual return Registry Nov 7, 2005 Annual return 3443... Financials Nov 2, 2005 Annual accounts Registry Nov 16, 2004 Annual return Registry Nov 16, 2004 Annual return 3443... Financials Jun 14, 2004 Annual accounts Registry Jun 9, 2004 Appointment of a secretary Registry Jun 9, 2004 Resignation of a secretary Financials Jun 1, 2004 Annual accounts Registry Oct 30, 2003 Annual return Registry Oct 30, 2003 Annual return 3443... Registry Jun 23, 2003 Change of accounting reference date Registry May 29, 2003 Appointment of a secretary Registry May 12, 2003 Resignation of a secretary Financials May 10, 2003 Annual accounts Registry Apr 29, 2003 Appointment of a woman Registry Apr 29, 2003 Resignation of one Secretary (a man) Registry Apr 16, 2003 Appointment of a woman Registry Apr 15, 2003 Resignation of one Secretary (a man) Financials Apr 14, 2003 Annual accounts Registry Oct 31, 2002 Annual return Registry Oct 31, 2002 Annual return 3443... Financials Mar 28, 2002 Annual accounts Financials Mar 28, 2002 Annual accounts 3443... Registry Sep 26, 2001 Annual return Registry Sep 24, 2001 Annual return 3443... Financials Apr 10, 2001 Annual accounts Financials Mar 20, 2001 Annual accounts 3443... Registry Jan 30, 2001 Change of name certificate Registry Oct 16, 2000 Annual return Registry Oct 16, 2000 Annual return 3443... Financials Apr 4, 2000 Annual accounts Registry Jan 31, 2000 Exemption from appointing auditors Financials Jan 31, 2000 Annual accounts Registry Dec 6, 1999 Annual return Financials Nov 4, 1999 Annual accounts Registry Oct 15, 1999 Annual return Registry Sep 30, 1999 Change in situation or address of registered office Financials Jul 30, 1999 Annual accounts Registry Dec 8, 1998 Annual return Registry Dec 8, 1998 Annual return 3443... Registry Nov 4, 1998 Change in situation or address of registered office Registry Dec 5, 1997 Change of accounting reference date Registry Dec 5, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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