LEADENHALL NO 473 LLP - History of Changes


DateDescription
2024-07-19 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-07 insert company_previous_name NOMINA NO 473 LLP
2021-08-07 update name NOMINA NO 473 LLP => LEADENHALL NO 473 LLP
2021-07-07 update statutory_documents COMPANY NAME CHANGED NOMINA NO 473 LLP CERTIFICATE ISSUED ON 07/07/21
2021-07-07 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-05-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED NOMINA SERVICES LIMITED
2021-05-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINA SERVICES LIMITED
2021-05-27 update statutory_documents CESSATION OF JAMES MICHAEL MOORE AS A PSC
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES MOORE
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
2020-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, 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
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, 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
2017-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, 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
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MICHAEL MOORE / 11/08/2016
2016-06-08 update returns_last_madeup_date 2015-08-19 => 2016-05-20
2016-06-08 update returns_next_due_date 2016-09-16 => 2017-06-17
2016-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/05/16
2016-01-08 delete address 85 GRACECHURCH STREET LONDON EC3V 0AA
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 0AA
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
2015-10-08 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-10-08 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/15
2015-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
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
2014-10-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-10-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/14
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
2013-10-07 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-10-07 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-09-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/13
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_charges 58 => 59
2013-06-25 update num_mort_outstanding 58 => 59
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
2013-06-22 update num_mort_charges 57 => 58
2013-06-22 update num_mort_outstanding 57 => 58
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 59
2012-09-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 58
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/12
2011-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/11
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/10
2010-09-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MICHAEL MOORE / 19/08/2010
2010-09-21 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 19/08/2010
2010-09-21 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 19/08/2010
2010-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 57
2009-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/09
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2009-02-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2009-02-11 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-02-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:46
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:51
2009-02-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26 update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-19 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION