Date | Description |
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 |