ECLIPSE FILM PARTNERS NO. 21 LLP - History of Changes


DateDescription
2024-07-16 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-04-30 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-04-18 update statutory_documents APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
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
2024-04-07 update num_mort_outstanding 11 => 0
2024-04-07 update num_mort_satisfied 0 => 11
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW CLONEY
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARMANDO VALLINI
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID CHICK
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HERFSTTAFEL INVESTMENTS B V
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEVIN CHATTWELL
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD BRENNAN
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT DAVIS
2024-02-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON MURDOCH
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2024-02-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW MCMILLAN
2024-02-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
2024-02-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ZAKIA MEHDI
2023-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23
2023-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-12-14 update statutory_documents CESSATION OF FUTURE FILMS (MANAGEMENT SERVICES) LIMITED AS A PSC
2023-12-14 update statutory_documents CESSATION OF FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED AS A PSC
2023-12-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/03/2021
2023-12-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MCMILLAN / 18/01/2022
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
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-03-18 update statutory_documents CORPORATE LLP MEMBER APPOINTED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
2019-03-18 update statutory_documents CORPORATE LLP MEMBER APPOINTED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
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
2019-01-07 delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH
2019-01-07 insert address FIELDFISHER RIVERBANK HOUSE LONDON EC4R 3TT
2019-01-07 update registered_address
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2018-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-09-07 update statutory_documents CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 1 LIMITED
2018-09-07 update statutory_documents CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 2 LIMITED
2018-09-07 update statutory_documents CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 3 LIMITED
2018-08-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
2018-08-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-09-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-09-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-04-26 delete address 10 OLD BURLINGTON STREET LONDON W1S 3AG
2017-04-26 insert address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH
2017-04-26 update registered_address
2017-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG
2017-02-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-05 update statutory_documents 05/04/16 TOTAL EXEMPTION FULL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-15 update statutory_documents 05/04/15 TOTAL EXEMPTION FULL
2015-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/15
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-05 update statutory_documents 05/04/14 TOTAL EXEMPTION FULL
2014-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/14
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ADAM KERRISON
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LOIS KERRISON
2014-05-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HUGH HOLLOWAY
2014-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-23 update statutory_documents 05/04/13 TOTAL EXEMPTION FULL
2013-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/13
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
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/12
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2011-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/11
2011-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-06-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON THOMAS MURDOCH / 20/02/2011
2011-05-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WINSTON CHICK / 14/02/2011
2010-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/10
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADAM KERRISON / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW CLONEY / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MCMILLAN / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ARMANDO VALLINI / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID WINSTON CHICK / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HUGH HOLLOWAY / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LOIS KERRISON / 01/12/2010
2010-12-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ZAKIA MEHDI / 01/12/2010
2010-12-20 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010
2010-12-20 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 01/12/2010
2010-12-20 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERFSTTAFEL INVESTMENTS B V / 01/12/2010
2010-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-02-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADAM KERRISON / 12/02/2010
2010-02-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LOIS KERRISON / 12/02/2010
2010-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/09
2010-01-19 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010
2010-01-19 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010
2010-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX
2009-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2009-09-07 update statutory_documents MEMBER'S PARTICULARS RICHARD BRENNAN
2009-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2009-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08
2009-06-30 update statutory_documents FIRST GAZETTE
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2008-04-14 update statutory_documents LLP MEMBER APPOINTED HERFSTTAFEL INVESTMENTS B V
2008-04-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-26 update statutory_documents LLP MEMBER GLOBAL ARMANDO VALLINI DETAILS CHANGED BY FORM RECEIVED ON 22-02-2008 FOR LLP OC302920
2008-02-26 update statutory_documents MEMBER'S PARTICULARS ARMANDO VALLINI
2008-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07
2007-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2007-07-17 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06
2007-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-03 update statutory_documents NEW MEMBER APPOINTED
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 05/04/06
2005-12-09 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION