OPUS HYDE HOUSE LLP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN DAVID WILSON / 12/07/2022
2022-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN JOHN PARKER / 12/07/2022
2022-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARD DOLDER / 12/07/2022
2022-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TREVOR JOHN BINYON / 12/07/2022
2022-07-12 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNE KIM ROLLS / 12/07/2022
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPUS RESTRUCTURING LLP
2022-07-12 update statutory_documents CESSATION OF PRECISION OPUS M & A LIMITED AS A PSC
2022-07-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR COLIN DAVID WILSON / 11/05/2022
2022-07-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN JOHN PARKER / 11/05/2022
2022-07-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARD DOLDER / 11/05/2022
2022-07-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TREVOR JOHN BINYON / 11/05/2022
2022-07-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNE KIM ROLLS / 11/05/2022
2022-07-11 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OPUS RESTRUCTURING LLP / 11/05/2022
2022-06-21 update statutory_documents LLP MEMBER APPOINTED MR COLIN DAVID WILSON
2022-06-21 update statutory_documents LLP MEMBER APPOINTED MR STEVEN JOHN PARKER
2022-06-21 update statutory_documents LLP MEMBER APPOINTED MR TIMOTHY JOHN EDWARD DOLDER
2022-06-21 update statutory_documents LLP MEMBER APPOINTED MR TREVOR JOHN BINYON
2022-06-21 update statutory_documents LLP MEMBER APPOINTED MS JOANNE KIM ROLLS
2022-06-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PRECISION OPUS M & A LIMITED
2022-06-07 delete address EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON ENGLAND NW1 2DX
2022-06-07 insert address 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK12 5NN
2022-06-07 update registered_address
2022-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON NW1 2DX ENGLAND
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-12 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 delete address 109 GLOUCESTER PLACE LONDON ENGLAND W1U 6JW
2020-07-07 insert address EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON ENGLAND NW1 2DX
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update registered_address
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW ENGLAND
2020-06-07 update num_mort_charges 0 => 1
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3285720001
2020-02-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-23 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 5 => 30
2020-01-07 update accounts_next_due_date 2020-01-05 => 2020-01-31
2019-12-02 update statutory_documents PREVEXT FROM 05/04/2019 TO 30/04/2019
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
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
2019-01-03 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-11-07 insert company_previous_name HYDE HOUSE CONSULTING AND BROKING LLP
2018-11-07 update name HYDE HOUSE CONSULTING AND BROKING LLP => OPUS HYDE HOUSE LLP
2018-10-14 update statutory_documents COMPANY NAME CHANGED HYDE HOUSE CONSULTING AND BROKING LLP CERTIFICATE ISSUED ON 14/10/18
2018-10-14 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-01-07 delete address 77 C/O 77 HARTWELL RD ASHTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2JR
2018-01-07 insert address 109 GLOUCESTER PLACE LONDON ENGLAND W1U 6JW
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-07 update registered_address
2017-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 77 C/O 77 HARTWELL RD ASHTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2JR
2017-12-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED OPUS RESTRUCTURING LLP
2017-12-15 update statutory_documents CORPORATE LLP MEMBER APPOINTED PRECISION OPUS M & A LIMITED
2017-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION OPUS M & A LIMITED
2017-12-15 update statutory_documents CESSATION OF BARRY GILBERT PARSONS AS A PSC
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARRY PARSONS
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROSS PARSONS
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SHARON PARSONS
2017-12-11 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-21 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-06-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/16
2016-02-10 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-02-10 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-01-09 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/15
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
2014-12-19 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 77 C/O 77 HARTWELL RD ASHTON NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN7 2JR
2014-08-07 insert address 77 C/O 77 HARTWELL RD ASHTON NORTHAMPTON NORTHAMPTONSHIRE NN7 2JR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-08-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/14
2014-07-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRY GILBERT PARSONS / 12/11/2013
2014-07-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROSS STUART PARSONS / 12/11/2013
2014-07-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SHARON KAREY PARSONS / 12/11/2013
2014-04-07 delete address HYDE FARM HOUSE HYDE ROAD ROADE NORTHAMPTON NORTHAMPTONSHIRE NN7 2LX
2014-04-07 insert address 77 C/O 77 HARTWELL RD ASHTON NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN7 2JR
2014-04-07 update registered_address
2014-03-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-03-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM HYDE FARM HOUSE HYDE ROAD ROADE NORTHAMPTON NORTHAMPTONSHIRE NN7 2LX
2014-02-05 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-08-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/13
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
2013-01-10 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/12
2012-01-02 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/11
2011-06-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROSS STUART PARSONS / 23/05/2011
2011-06-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SHARON KAREY PARSONS / 23/05/2011
2010-06-15 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/10
2009-12-29 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09
2009-02-02 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08
2008-04-14 update statutory_documents LLP MEMBER APPOINTED ROSS STUART PARSONS
2008-04-08 update statutory_documents PREVSHO FROM 31/05/2008 TO 05/04/2008
2007-05-23 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION