| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CANDY COX |
| 2023-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEORGINA SCOTT / 23/06/2023 |
| 2023-06-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PRESTWICH SCOTT / 23/06/2023 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-17 |
delete source_ip 85.233.160.145 |
| 2022-02-17 |
insert source_ip 85.233.160.150 |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ABIGAIL COX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-07 |
update num_mort_charges 0 => 3 |
| 2019-12-07 |
update num_mort_outstanding 0 => 3 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3456530001 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3456530002 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3456530003 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-28 |
delete address 52 Brook Street
London W1K 5DS |
| 2019-04-28 |
delete phone +44 (0) 20 3709 6865 |
| 2019-04-28 |
delete source_ip 85.233.160.147 |
| 2019-04-28 |
insert address 20 North Audley Street
London
W1K 6WE |
| 2019-04-28 |
insert source_ip 85.233.160.145 |
| 2019-04-28 |
update primary_contact 52 Brook Street
London W1K 5DS => 20 North Audley Street
London
W1K 6WE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-29 |
update statutory_documents LLP MEMBER APPOINTED GEORGE BELLINGER |
| 2018-10-25 |
update statutory_documents LLP MEMBER APPOINTED MISS ABIGAIL COX |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-04-24 |
delete source_ip 217.10.158.210 |
| 2018-04-24 |
insert source_ip 85.233.160.147 |
| 2018-01-21 |
delete source_ip 217.10.138.142 |
| 2018-01-21 |
insert source_ip 217.10.158.210 |
| 2018-01-15 |
update statutory_documents LLP MEMBER APPOINTED CANDY COX |
| 2018-01-15 |
update statutory_documents LLP MEMBER APPOINTED GEORGINA SCOTT |
| 2018-01-15 |
update statutory_documents LLP MEMBER APPOINTED MRS JANE ELIZABETH BELLINGER |
| 2018-01-15 |
update statutory_documents CESSATION OF DAMIAN ALEXANDER COX AS A PSC |
| 2018-01-15 |
update statutory_documents CESSATION OF MARK HOWARD BELLINGER AS A PSC |
| 2018-01-15 |
update statutory_documents CESSATION OF NICHOLAS PRESTWICH SCOTT AS A PSC |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/05/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
delete address 22 Grosvenor Square
London W1K 6DT |
| 2016-10-31 |
delete fax +44 (0) 207 409 2127 |
| 2016-10-31 |
delete person Alistair Brand |
| 2016-10-31 |
delete phone +44 (0) 207 193 4585 |
| 2016-10-31 |
insert address 52 Brook Street
London W1K 5DS |
| 2016-10-31 |
insert phone +44 (0) 20 3709 6865 |
| 2016-10-31 |
update primary_contact 22 Grosvenor Square
London W1K 6DT => 52 Brook Street
London W1K 5DS |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CANDY COX |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CJC PROPERTIES LTD |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HURLANDS ESTATES LIMITED |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JANE BELLINGER |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NPS WIMBLEDON LTD |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-28 |
update person_title Alistair Brand: Managing Director of Berkeley Homes; Partner => Managing Director of Berkeley Homes; Consultant |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR BRAND |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AVONSTOWE PROPERTIES LIMITED |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHYLLIS BRAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/13 |
| 2013-05-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PRESTWICH SCOTT / 16/05/2012 |
| 2013-05-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HURLANDS ESTATES LIMITED / 16/05/2012 |
| 2013-04-21 |
insert personal_emails da..@capitaliseassets.co.uk |
| 2013-04-21 |
insert personal_emails ma..@capitaliseassets.co.uk |
| 2013-04-21 |
insert personal_emails ni..@capitaliseassets.co.uk |
| 2013-04-21 |
insert email da..@capitaliseassets.co.uk |
| 2013-04-21 |
insert email ma..@capitaliseassets.co.uk |
| 2013-04-21 |
insert email ni..@capitaliseassets.co.uk |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/12 |
| 2012-05-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BRAND / 01/05/2012 |
| 2012-05-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PRESTWICH SCOTT / 15/05/2012 |
| 2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/11 |
| 2011-05-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK HOWARD BELLINGER / 15/05/2011 |
| 2011-05-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BRAND / 15/05/2011 |
| 2011-05-19 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NPS WIMBLEDON LTD / 15/05/2011 |
| 2010-12-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED AVONSTOWE PROPERTIES LIMITED |
| 2010-12-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NPS WIMBLEDON LTD |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
22 GROSVENOR SQUARE
LONDON
W1K 6DT |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL DIPINO |
| 2010-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/10 |
| 2010-02-12 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS PRESTWICH SCOTT |
| 2010-02-03 |
update statutory_documents LLP MEMBER APPOINTED JANE ELIZABETH BELLINGER |
| 2010-02-01 |
update statutory_documents LLP MEMBER APPOINTED CANDY COX |
| 2010-02-01 |
update statutory_documents LLP MEMBER APPOINTED PHYLLIS BRAND |
| 2010-02-01 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CJC PROPERTIES LTD |
| 2010-02-01 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HURLANDS ESTATES LIMITED |
| 2010-01-21 |
update statutory_documents LLP MEMBER APPOINTED DAMIAN ALEXANDER COX |
| 2010-01-21 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2009-07-21 |
update statutory_documents MEMBER'S PARTICULARS PAUL DIPINO |
| 2009-06-24 |
update statutory_documents CHANGE OF NAME 03/06/2009 |
| 2009-06-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/09 |
| 2009-06-19 |
update statutory_documents COMPANY NAME CHANGED CAPITALISE HOMES LLP
CERTIFICATE ISSUED ON 24/06/09 |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
22 GROSVENOR SQUARE
MAYFAIR
LONDON
W1K 6DT |
| 2009-06-05 |
update statutory_documents LLP MEMBER APPOINTED ALISTAIR JAMES BRAND |
| 2009-06-05 |
update statutory_documents LLP MEMBER APPOINTED MARK HOWARD BELLINGER |
| 2009-06-05 |
update statutory_documents LLP MEMBER APPOINTED PAUL DIPINO |
| 2009-05-20 |
update statutory_documents MEMBER RESIGNED HANOVER DIRECTORS LIMITED |
| 2009-05-20 |
update statutory_documents MEMBER RESIGNED HCS SECRETARIAL LIMITED |
| 2009-05-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |