SIMPSONHAUGH AND PARTNERS GROUP LLP - History of Changes


DateDescription
2025-01-17 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2024-04-07 delete address RIVERSIDE 4 COMMERCIAL STREET MANCHESTER ENGLAND M15 4RQ
2024-04-07 insert address THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM RIVERSIDE 4 COMMERCIAL STREET MANCHESTER M15 4RQ ENGLAND
2023-11-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-19 update statutory_documents DETERMINATION FOR LLPS
2023-11-19 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-03-22 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update num_mort_outstanding 1 => 0
2021-12-07 update num_mort_satisfied 0 => 1
2021-10-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3371140001
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN MALE
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVE GREEN
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID MACDONALD
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID MOYES
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HELEN TROTT
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KALPANA PATEL
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK SAVAGE
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICK FLEMING
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICK OWEN
2021-10-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD JACKSON
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW AYRES
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3371140001
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-07-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/16
2016-02-11 update account_category TOTAL EXEMPTION SMALL => GROUP
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-31 update statutory_documents LLP MEMBER APPOINTED DAVID MACDONALD
2015-07-09 delete address RIVERSIDE 4 COMMERCIAL STREET MANCHESTER LANCS M15 4RQ
2015-07-09 insert address RIVERSIDE 4 COMMERCIAL STREET MANCHESTER ENGLAND M15 4RQ
2015-07-09 update reg_address_care_of IAN SIMPSON ARCHITECTS LTD => null
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-07-09 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O IAN SIMPSON ARCHITECTS LTD RIVERSIDE 4 COMMERCIAL STREET MANCHESTER LANCS M15 4RQ
2015-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/15
2015-04-07 insert company_previous_name SIMPSON HAUGH AND PARTNERS GROUP LLP
2015-04-07 update name SIMPSON HAUGH AND PARTNERS GROUP LLP => SIMPSONHAUGH AND PARTNERS GROUP LLP
2015-03-19 update statutory_documents COMPANY NAME CHANGED SIMPSON HAUGH AND PARTNERS GROUP LLP CERTIFICATE ISSUED ON 19/03/15
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-03 update statutory_documents LLP MEMBER APPOINTED CHRISTIAN MALE
2015-02-03 update statutory_documents LLP MEMBER APPOINTED DAVE GREEN
2015-02-03 update statutory_documents LLP MEMBER APPOINTED DAVID MOYES
2015-02-03 update statutory_documents LLP MEMBER APPOINTED HELEN TROTT
2015-02-03 update statutory_documents LLP MEMBER APPOINTED KALPANA PATEL
2015-02-03 update statutory_documents LLP MEMBER APPOINTED MARK SAVAGE
2015-02-03 update statutory_documents LLP MEMBER APPOINTED MATTHEW AYRES
2015-02-03 update statutory_documents LLP MEMBER APPOINTED NICK FLEMING
2015-02-03 update statutory_documents LLP MEMBER APPOINTED NICK OWEN
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 insert company_previous_name IAN SIMPSON RACHEL HAUGH & PARTNERS LLP
2014-10-07 update name IAN SIMPSON RACHEL HAUGH & PARTNERS LLP => SIMPSON HAUGH AND PARTNERS GROUP LLP
2014-09-09 update statutory_documents LLP MEMBER APPOINTED RICHARD SPENCER BANKS JACKSON
2014-09-01 update statutory_documents COMPANY NAME CHANGED IAN SIMPSON RACHEL HAUGH & PARTNERS LLP CERTIFICATE ISSUED ON 01/09/14
2014-07-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-07-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/14
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 insert company_previous_name IAN SIMPSON ARCHITECTS GROUP LLP
2013-11-07 update name IAN SIMPSON ARCHITECTS GROUP LLP => IAN SIMPSON RACHEL HAUGH & PARTNERS LLP
2013-10-18 update statutory_documents COMPANY NAME CHANGED IAN SIMPSON ARCHITECTS GROUP LLP CERTIFICATE ISSUED ON 18/10/13
2013-07-01 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-07-01 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-25 insert company_previous_name ISRH LLP
2013-06-25 update name ISRH LLP => IAN SIMPSON ARCHITECTS GROUP LLP
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/13
2013-02-27 update statutory_documents COMPANY NAME CHANGED ISRH LLP CERTIFICATE ISSUED ON 27/02/13
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/12
2012-05-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2011
2012-05-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2011
2012-05-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2011
2012-05-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/11
2011-07-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 10/12/2010
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/10
2010-02-15 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents MEMBER'S PARTICULARS IAN ROBERT SIMPSON LOGGED FORM
2009-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/05/09
2009-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG
2008-06-20 update statutory_documents LLP MEMBER APPOINTED IAN SIMPSON
2008-06-20 update statutory_documents LLP MEMBER APPOINTED RACHEL HAUGH
2008-06-20 update statutory_documents MEMBER RESIGNED COMPANY DIRECTORS LIMITED
2008-06-20 update statutory_documents MEMBER RESIGNED TEMPLE SECRETARIES LIMITED
2008-05-07 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION