MAPPS 418 LLP - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27 update statutory_documents LLP MEMBER APPOINTED MR PHILIP HUGH MAPPLEBECK
2023-04-27 update statutory_documents LLP MEMBER APPOINTED MR RUPERT NEIL MAPPLEBECK
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2022-01-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/01/2022
2022-01-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-11 update statutory_documents CESSATION OF PATRICIA MINNS MAPPLEBECK AS A PSC
2021-11-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2021
2021-11-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICIA MAPPLEBECK
2021-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-02-07 delete address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT
2021-02-07 insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF
2021-02-07 insert company_previous_name NOMINA NO 418 LLP
2021-02-07 update name NOMINA NO 418 LLP => MAPPS 418 LLP
2021-02-07 update registered_address
2021-01-04 update statutory_documents COMPANY NAME CHANGED NOMINA NO 418 LLP CERTIFICATE ISSUED ON 04/01/21
2021-01-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY PATRICK MAPPLEBECK / 04/01/2021
2021-01-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL NIGEL MAPPLEBECK / 04/01/2021
2021-01-04 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2021-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MINNS MAPPLEBECK / 31/12/2020
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 1 LIMITED
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 2 LIMITED
2020-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND
2020-12-31 update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED
2020-12-31 update statutory_documents CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED
2020-12-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY PATRICK MAPPLEBECK / 31/12/2020
2020-12-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL NIGEL MAPPLEBECK / 31/12/2020
2020-12-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS PATRICIA MINNS MAPPLEBECK / 31/12/2020
2020-12-31 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAPPS & CO LTD / 31/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NOMINA REPRESENTATIVES LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MAPPS & CO LTD / 15/03/2018
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY PATRICK MAPPLEBECK / 27/07/2016
2016-07-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL NIGEL MAPPLEBECK / 27/07/2016
2016-07-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS PATRICIA MINNS MAPPLEBECK / 27/07/2016
2016-04-06 update statutory_documents CORPORATE LLP MEMBER APPOINTED NOMINA REPRESENTATIVES LIMITED
2016-02-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GUY PATRICK MAPPLEBECK / 26/01/2016
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW MAPPLEBECK
2016-01-08 delete address 85 GRACECHURCH STREET LONDON EC3V OAA
2016-01-08 insert address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT
2016-01-08 update registered_address
2015-12-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 04/12/2015
2015-12-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 04/12/2015
2015-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V OAA
2015-11-08 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-08 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/15
2015-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20 update statutory_documents CORPORATE LLP MEMBER APPOINTED MAPPS & CO LTD
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUPERT MAPPLEBECK
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-11-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/13
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-23 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update num_mort_charges 60 => 61
2013-06-21 update num_mort_outstanding 60 => 61
2012-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/12
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 61
2012-05-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 60
2011-11-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL NIGEL MAPPLEBECK / 15/11/2011
2011-11-17 update statutory_documents LLP MEMBER APPOINTED PAUL NIGEL MAPPLEBECK
2011-11-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 59
2011-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/11
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 58
2010-11-12 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57
2010-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 56
2010-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 57
2010-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/10
2010-10-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW PETER ROBIN MAPPLEBECK / 18/09/2010
2010-10-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PATRICIA MINNS MAPPLEBECK / 18/09/2010
2010-10-15 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 18/09/2010
2010-10-15 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 18/09/2010
2010-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 54
2009-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 55
2009-11-26 update statutory_documents LLP MEMBER APPOINTED GUY PATRICK MAPPLEBECK
2009-11-26 update statutory_documents LLP MEMBER APPOINTED RUPERT NEIL MAPPLEBECK
2009-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/09
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2008-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/09/08
2008-06-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-03-21 update statutory_documents CURR EXT FROM 30/09/2008 TO 31/12/2008
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-18 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION