| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2025-04-14 |
update statutory_documents CESSATION OF PETER DAVID JOHNSTON AS A PSC |
| 2025-04-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER DAVID JOHNSTON / 26/03/2025 |
| 2025-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILLIAMS / 25/03/2025 |
| 2024-10-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-01-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 6 YOWLEY ROAD EWLOE DEESIDE UNITED KINGDOM CH5 3AS |
| 2022-07-07 |
insert address ADLINK HOUSE, C/O A M WYATT & CO LTD 86 THE HIGHWAY HAWARDEN DEESIDE FLINTSHIRE UNITED KINGDOM CH5 3DJ |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
6 YOWLEY ROAD
EWLOE
DEESIDE
CH5 3AS
UNITED KINGDOM |
| 2022-05-07 |
delete address 5TH FLOOR ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2022-05-07 |
insert address 6 YOWLEY ROAD EWLOE DEESIDE UNITED KINGDOM CH5 3AS |
| 2022-05-07 |
update registered_address |
| 2022-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2022 FROM
5TH FLOOR ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
ENGLAND |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 3 => 1 |
| 2021-09-07 |
update num_mort_satisfied 5 => 7 |
| 2021-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3075170006 |
| 2021-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3075170007 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-21 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-02-07 |
delete address ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2019-02-07 |
insert address 5TH FLOOR ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
ONE CITY PLACE QUEENS ROAD
CHESTER
CH1 3BQ
ENGLAND |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID JOHNSTON |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID WILLIAMS |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANN MCDAVID |
| 2017-02-09 |
delete address THE STEAM MILL STEAM MILL STREET CHESTER ENGLAND CH3 5AN |
| 2017-02-09 |
insert address ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2017-02-09 |
update reg_address_care_of C/O RSM => null |
| 2017-02-09 |
update registered_address |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
C/O C/O RSM
THE STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN
ENGLAND |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address C/O BAKER TILLY THE STEAM MILL CHESTER CHESHIRE CH3 5AN |
| 2016-07-07 |
insert address THE STEAM MILL STEAM MILL STREET CHESTER ENGLAND CH3 5AN |
| 2016-07-07 |
update reg_address_care_of null => C/O RSM |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/16 |
| 2016-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2016 FROM
C/O BAKER TILLY
THE STEAM MILL
CHESTER
CHESHIRE
CH3 5AN |
| 2016-06-11 |
update statutory_documents LLP MEMBER APPOINTED ANN MARION MCDAVID |
| 2016-06-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN MCDAVID |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 5 => 8 |
| 2013-08-01 |
update num_mort_outstanding 0 => 3 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3075170006 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3075170007 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3075170008 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2013-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/13 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/12 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2011-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 |
| 2011-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3 |
| 2011-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4 |
| 2011-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 5 |
| 2011-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/11 |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/10 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-21 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
C/O LANGTONS
THE PLAZA
100 OLD HALL STREET
LIVERPOOL L3 9QJ |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
1 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9HF |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |