Date | Description |
2024-04-07 |
delete company_previous_name ERINVALE MEDIA LLP |
2022-12-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2022:LIQ. CASE NO.1 |
2021-12-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2021:LIQ. CASE NO.1 |
2021-02-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2020:LIQ. CASE NO.1 |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-11-07 |
delete address 10 EXCHANGE SQUARE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2BY |
2019-11-07 |
insert address C/O FRP ADVISORY LLP KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ |
2019-11-07 |
update company_status Active => Liquidation |
2019-11-07 |
update reg_address_care_of CLOSE INVESTMENTS LIMITED => null |
2019-11-07 |
update registered_address |
2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
C/O CLOSE INVESTMENTS LIMITED
10 EXCHANGE SQUARE
PRIMROSE STREET
LONDON
EC2A 2BY
UNITED KINGDOM |
2019-10-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-10-28 |
update statutory_documents DETERMINATION FOR LLPS |
2019-10-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2019-10-07 |
update num_mort_outstanding 1 => 0 |
2019-10-07 |
update num_mort_satisfied 0 => 1 |
2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-03-07 |
update account_category FULL => SMALL |
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 |
2018-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2016-11-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CFSL MANAGEMENT LIMITED / 22/11/2016 |
2016-09-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-09-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
2016-08-10 |
update statutory_documents SECOND FILING OF LLTM01 FOR SCOTTS FILM MANAGEMENT LIMITED |
2016-07-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CLIVE TAUNTON RANKIN / 05/04/2016 |
2016-07-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR DAVID CHARLES JONES / 05/04/2016 |
2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-05-13 |
delete address C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW |
2016-05-13 |
insert address 10 EXCHANGE SQUARE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2BY |
2016-05-13 |
update reg_address_care_of null => CLOSE INVESTMENTS LIMITED |
2016-05-13 |
update registered_address |
2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SCOTTS FILM MANAGEMENT LIMITED |
2016-02-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CFSL MANAGEMENT LIMITED |
2015-09-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR RONALD DICKSON / 16/07/2015 |
2015-08-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-08-13 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-08-13 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-08-13 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
2015-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/15 |
2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
2014-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/14 |
2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/13 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
2012-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/12 |
2011-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
2011-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/11 |
2011-07-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS FILM MANAGEMENT LIMITED / 26/06/2011 |
2011-07-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR RONALD DICKSON / 26/06/2011 |
2011-07-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HENRY WILLIAM DAVID / 26/06/2011 |
2011-07-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOSE INVESTMENTS LIMITED / 26/06/2011 |
2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
2010-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/10 |
2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09 |
2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
10 CROWN PLACE
LONDON
EC2A 4FT |
2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07 |
2007-07-09 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06 |
2006-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
2006-05-25 |
update statutory_documents MEMBER ALASTAIR DICKSON
DETAILS CHANGED BY FORM RECEIVED
ON 190506 FOR LLP OC304948 |
2005-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/05 |
2005-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-31 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-19 |
update statutory_documents NEW MEMBER APPOINTED |
2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/04 |
2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
C/O BIRD & BIRD
90 FETTER LANE
LONDON
EC4A 1JP |
2004-03-25 |
update statutory_documents NEW MEMBER APPOINTED |
2004-03-25 |
update statutory_documents NEW MEMBER APPOINTED |
2004-03-25 |
update statutory_documents MEMBER RESIGNED |
2004-03-25 |
update statutory_documents MEMBER RESIGNED |
2004-02-20 |
update statutory_documents COMPANY NAME CHANGED
ERINVALE MEDIA LLP
CERTIFICATE ISSUED ON 20/02/04 |
2004-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 |
2003-06-26 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |