GLENVALE PARK LLP - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-07 insert company_previous_name NORTHANTS LLP
2022-06-07 update name NORTHANTS LLP => GLENVALE PARK LLP
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-05-17 update statutory_documents COMPANY NAME CHANGED NORTHANTS LLP CERTIFICATE ISSUED ON 17/05/22
2021-12-07 update account_category SMALL => FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-08-07 update num_mort_charges 23 => 24
2019-08-07 update num_mort_outstanding 5 => 6
2019-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250024
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-06-20 update num_mort_charges 20 => 23
2019-06-20 update num_mort_outstanding 2 => 5
2019-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250022
2019-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250023
2019-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250021
2019-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH NORTHAMPTONSHIRE INVESTMENT 2 LTD
2019-04-07 update num_mort_charges 19 => 20
2019-04-07 update num_mort_outstanding 1 => 2
2019-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250020
2018-11-07 update num_mort_charges 18 => 19
2018-11-07 update num_mort_outstanding 15 => 1
2018-11-07 update num_mort_satisfied 3 => 18
2018-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3078250017
2018-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3078250018
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250019
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-02 update statutory_documents CORPORATE LLP MEMBER APPOINTED NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAVESIDE LIMITED
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAGAN DEVELOPMENTS HOLDINGS LIMITED
2018-09-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-31 update statutory_documents SECOND FILING OF LLTM01 FOR BEE BEE DEVLOPMENTS LTD
2018-08-31 update statutory_documents SECOND FILING OF LLTM01 FOR MIDTOWN CAPITAL LTD AS TRUSTEE
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BEE BEE DEVELOPMENTS LIMITED
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MIDTOWN CAPITAL LIMITED AS TRUSTEE
2017-12-09 update num_mort_charges 17 => 18
2017-12-09 update num_mort_outstanding 14 => 15
2017-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250018
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-08-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-07-30 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/16
2016-07-26 update statutory_documents FIRST GAZETTE
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-08 delete address 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE
2015-06-08 insert address 4-5 GOUGH SQUARE LONDON EC4A 3DE
2015-06-08 update registered_address
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/15
2015-02-07 delete address 45 BEDFORD ROW LONDON WC1R 4LN
2015-02-07 insert address 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE
2015-02-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2015-02-07 update registered_address
2015-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 45 BEDFORD ROW LONDON WC1R 4LN
2015-01-07 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-22 update statutory_documents CORPORATE LLP MEMBER APPOINTED MIDTOWN CAPITAL LIMITED AS TRUSTEE
2014-12-03 update statutory_documents CORPORATE LLP MEMBER APPOINTED MIDTOWN CAPITAL LIMITED
2014-06-07 delete address 45 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LN
2014-06-07 insert address 45 BEDFORD ROW LONDON WC1R 4LN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/14
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update num_mort_charges 16 => 17
2013-09-06 update num_mort_outstanding 13 => 14
2013-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3078250017
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
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 2011-05-01 => 2012-05-01
2013-06-21 update returns_next_due_date 2012-05-29 => 2013-05-29
2013-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/13
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GREENBAY HOMES LIMITED
2012-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/12
2012-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA
2011-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/11
2011-06-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEE BEE DEVELOPMENTS LIMITED / 01/05/2011
2011-06-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAVESIDE LIMITED / 01/05/2011
2011-06-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GREENBAY HOMES LIMITED / 01/05/2011
2011-06-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAGAN DEVELOPMENTS HOLDINGS LIMITED / 01/05/2011
2011-06-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RAYFORCE CONSTRUCTION LIMITED / 01/05/2011
2011-04-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16
2011-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09 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
2010-09-30 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
2010-07-15 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
2010-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/10
2010-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09
2009-03-24 update statutory_documents CURRSHO FROM 30/06/2009 TO 31/03/2009
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07
2008-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08
2008-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06
2006-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-19 update statutory_documents NEW MEMBER APPOINTED
2005-08-10 update statutory_documents NEW MEMBER APPOINTED
2005-08-10 update statutory_documents NEW MEMBER APPOINTED
2005-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/05
2004-11-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-01 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION