| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents 18/12/23 TOTAL EXEMPTION FULL |
| 2024-09-12 |
update statutory_documents PREVSHO FROM 18/12/2023 TO 17/12/2023 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-18 => 2022-12-18 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-18 => 2024-09-18 |
| 2023-09-22 |
update statutory_documents 18/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-18 => 2021-12-18 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-18 => 2023-09-18 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 18/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-18 => 2020-12-18 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-18 => 2022-09-18 |
| 2021-09-22 |
update statutory_documents 18/12/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-18 => 2019-12-18 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-18 => 2021-09-18 |
| 2020-11-20 |
update statutory_documents 18/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-18 => 2020-12-18 |
| 2020-02-07 |
delete address 56-58A WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HH |
| 2020-02-07 |
insert address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE SOLIHULL WEST MIDLANDS UNITED KINGDOM B94 5LH |
| 2020-02-07 |
update reg_address_care_of FOLKES WORTON & WOOD => null |
| 2020-02-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN DOWNER |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE PROPERTY INVESTMENTS LIMITED |
| 2020-02-07 |
update statutory_documents CESSATION OF LUXURY ASSET GROUP LIMITED AS A PSC |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
C/O FOLKES WORTON & WOOD
56-58A WARWICK ROAD
KENILWORTH
WARWICKSHIRE
CV8 1HH |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-19 => 2018-12-18 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2020-09-18 |
| 2019-12-13 |
update statutory_documents 18/12/18 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents LLP MEMBER APPOINTED MRS JOAN DOWNER |
| 2019-10-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED COUNTRYWIDE PROPERTY INVESTMENTS LIMITED |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LUXURY ASSET GROUP LIMITED |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NADIRE SERVICES LIMITED |
| 2019-10-07 |
update account_ref_day 19 => 18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-19 => 2019-12-16 |
| 2019-09-16 |
update statutory_documents PREVSHO FROM 19/12/2018 TO 18/12/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-20 => 2017-12-19 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-18 => 2019-09-19 |
| 2018-11-27 |
update statutory_documents 19/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 20 => 19 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-20 => 2018-12-18 |
| 2018-09-18 |
update statutory_documents PREVSHO FROM 20/12/2017 TO 19/12/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-21 => 2016-12-20 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-19 => 2018-09-20 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents 20/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 21 => 20 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-21 => 2017-12-19 |
| 2017-09-19 |
update statutory_documents PREVSHO FROM 21/12/2016 TO 20/12/2016 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-22 => 2015-12-21 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-12 => 2017-09-21 |
| 2016-10-21 |
update statutory_documents 21/12/15 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update account_ref_day 22 => 21 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-22 => 2016-12-12 |
| 2016-09-12 |
update statutory_documents PREVSHO FROM 22/12/2015 TO 21/12/2015 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-03-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/15 |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-22 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-18 => 2016-09-22 |
| 2016-01-20 |
update statutory_documents 22/12/14 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update account_ref_day 23 => 22 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-21 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 23/12/2014 TO 22/12/2014 |
| 2015-10-08 |
update account_ref_day 24 => 23 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-24 => 2015-12-21 |
| 2015-09-21 |
update statutory_documents PREVSHO FROM 24/12/2014 TO 23/12/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-26 => 2013-12-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-08 => 2015-09-24 |
| 2015-02-19 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/14 |
| 2015-01-07 |
update account_ref_day 25 => 24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-16 => 2015-03-08 |
| 2014-12-08 |
update statutory_documents PREVSHO FROM 25/12/2013 TO 24/12/2013 |
| 2014-10-07 |
update account_ref_day 26 => 25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-26 => 2014-12-16 |
| 2014-09-16 |
update statutory_documents PREVSHO FROM 26/12/2013 TO 25/12/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/13 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-06-26 => 2012-12-26 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-11-04 |
update statutory_documents 26/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-25 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-26 => 2013-09-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-28 => 2011-06-26 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-18 => 2013-03-26 |
| 2013-06-21 |
update account_ref_day 27 => 26 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2012-09-18 |
| 2013-03-11 |
update statutory_documents PREVEXT FROM 26/06/2012 TO 26/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/12 |
| 2012-09-20 |
update statutory_documents 26/06/11 TOTAL EXEMPTION FULL |
| 2012-06-18 |
update statutory_documents PREVSHO FROM 27/06/2011 TO 26/06/2011 |
| 2012-03-21 |
update statutory_documents PREVSHO FROM 28/06/2011 TO 27/06/2011 |
| 2012-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/11 |
| 2011-12-28 |
update statutory_documents 28/06/10 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents PREVSHO FROM 29/06/2010 TO 28/06/2010 |
| 2011-03-25 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 2011-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/10 |
| 2011-01-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUXURY ASSET GROUP LIMITED / 04/01/2011 |
| 2011-01-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NADIRE SERVICES LIMITED / 04/01/2011 |
| 2010-12-06 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-11-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/03/2009 |
| 2010-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/09 |
| 2008-12-22 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2008-12-16 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |