CLEVES INVESTMENTS LLP - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-05 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALI RASHIDIAN / 19/07/2017
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN ROSEN / 30/06/2017
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VESEY CRICHTON
2017-06-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-09-30 => 2016-03-31
2017-01-07 update accounts_next_due_date 2017-02-22 => 2017-12-31
2016-12-19 update account_ref_day 30 => 31
2016-12-19 update account_ref_month 9 => 3
2016-12-19 update accounts_next_due_date 2017-06-30 => 2017-02-22
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-22 update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016
2016-02-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-08 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-02-08 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/16
2016-01-02 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-08
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-05
2015-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/01/15
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/14
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-09 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/13
2013-01-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALI RASHIDIAN / 10/01/2013
2013-01-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HOWARD ROSEN / 10/01/2013
2013-01-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / VESEY CRICHTON / 10/01/2013
2012-12-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/12
2011-12-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALI RASHIDIAN / 01/04/2011
2011-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/11
2011-02-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALI RASHIDIAN / 15/11/2010
2010-12-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents LLP MEMBER APPOINTED SUSAN ROSEN
2010-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/10
2010-01-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09
2009-01-09 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 20/07/07
2006-07-20 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION