| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-01-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KEARNS / 25/01/2023 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-02-07 |
delete address C/O THOBURN & CHAPMAN 14 BARINGTON STREET SOUTH SHIELDS NE33 1AJ |
| 2021-02-07 |
insert address 2 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR UNITED KINGDOM SR5 3PE |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
C/O THOBURN & CHAPMAN
14 BARINGTON STREET
SOUTH SHIELDS
NE33 1AJ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER CHARLES BALL / 06/07/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-28 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/16 |
| 2016-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS ANTHONY ARMSTRONG CARNWATH / 20/01/2016 |
| 2016-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 21/01/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN KERR BLACK / 11/12/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 20/07/2015 |
| 2015-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/15 |
| 2015-07-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHNATHON GEORGE BRACKENBURY / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL RUSSELL PIKE / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH CORNELL / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID LEWINS / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN RUSSELL FOX / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 01/06/2015 |
| 2015-07-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN AVEY / 01/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-05-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/14 |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/13 |
| 2013-07-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 06/06/2013 |
| 2013-07-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR HAIDER ALI / 06/04/2013 |
| 2013-07-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE JOHN GLYNN / 01/07/2012 |
| 2013-07-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN AVEY / 06/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-23 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 17/12/2012 |
| 2012-12-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER CHARLES BALL / 12/12/2012 |
| 2012-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/12 |
| 2012-10-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR HAIDER ALI / 01/07/2011 |
| 2012-10-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE JOHN GLYNN / 01/07/2011 |
| 2012-10-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN AVEY / 01/07/2011 |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/11 |
| 2011-09-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALLAN FREDERICK GIBBINS / 01/07/2010 |
| 2011-09-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ASHTON HUMPHREYS / 01/07/2010 |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-12-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 15/11/2010 |
| 2010-12-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ASHTON HUMPHREYS / 15/11/2010 |
| 2010-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/10 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHIRUKANDATH GOPINATH / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER RALPH CORNELL / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID LEWINS / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / IAIN KERR BLACK / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY KEARNS / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHNATHON GEORGE BRACKENBURY / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHARLES SIMPSON / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN TYJAS / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER LESLIE JOBES / 06/10/2009 |
| 2010-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ASHTON HUMPHREYS / 06/10/2009 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AZURE FILM FINANCING PLC |
| 2010-10-05 |
update statutory_documents FIRST GAZETTE |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RALPH THOBURN |
| 2010-01-21 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents MEMBER'S PARTICULARS NIGEL CONTANT REES THOMAS LOGGED FORM |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/09 |
| 2008-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/08 |
| 2008-11-04 |
update statutory_documents MEMBER'S PARTICULARS IAIN BLACK |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/07 |
| 2007-01-25 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-07 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/06 |
| 2006-02-20 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents MEMBER PETER JOHN TYJAS
DETAILS CHANGED BY FORM RECEIVED
ON 240905 FOR LLP OC310794 |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
18 SOHO SQUARE
LONDON
W1D 3QL |
| 2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/05 |
| 2005-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/04 |
| 2004-12-29 |
update statutory_documents MEMBER AZURE FILM FINANCING
DETAILS CHANGED BY FORM RECEIVED
ON 231204 FOR LLP OC310794 |
| 2004-11-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
BRIDGE HOUSE
7-9 CHURCH ROAD
LAWRENCE HILL
BRISTOL BS5 9JJ |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-22 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-11-24 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-11-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-11-04 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-11-04 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-27 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 |
| 2003-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-25 |
update statutory_documents NEW MEMBER APPOINTED |
| 2003-06-11 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |