| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS CAROLYN ANNE LASHMAR / 21/01/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLYN ANNE LASHMAR / 21/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-06-07 |
delete address 11 WEST WAY LYMINGTON SO41 8DZ |
| 2022-06-07 |
insert address CORONATION HOUSE 2 QUEEN STREET LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 9NH |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
11 WEST WAY
LYMINGTON
SO41 8DZ |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents LLP MEMBER APPOINTED MISS CAROLYN ANNE LASHMAR |
| 2019-05-30 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED I.C. NOMINEE 66 LIMITED |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANNE LASHMAR |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCORPORATED COMPANY SECRETARIES LIMITED |
| 2019-05-30 |
update statutory_documents CESSATION OF INCORPORATED COMPANY SECRETARIES LIMITED AS A PSC |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER I C NOMINEE 66 LIMITED |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER I.C. NOMINEE 66 LIMITED |
| 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 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / I C NOMINEE 66 LIMITED / 06/04/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 25/07/2016 |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER I.C.NOMINEE 66 LIMITED |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-08 |
delete address HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 2016-06-08 |
insert address 11 WEST WAY LYMINGTON SO41 8DZ |
| 2016-06-08 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
HEADMASTER'S HALLS THE SQUARE
PENNINGTON
LYMINGTON
HAMPSHIRE
SO41 8GN |
| 2016-05-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAROLYN LASHMAR |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER LASHMAR |
| 2015-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/15 |
| 2015-04-09 |
update statutory_documents LLP MEMBER APPOINTED CAROLYN ANNE LASHMAR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE ENGLAND SO41 8GN |
| 2014-11-07 |
insert address HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/14 |
| 2014-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN LASHMAR / 30/06/2014 |
| 2014-10-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / I C NOMINEE 66 LIMITED / 30/06/2014 |
| 2014-10-06 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / I.C.NOMINEE 66 LIMITED / 30/06/2014 |
| 2014-07-07 |
delete address 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 2014-07-07 |
insert address HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE ENGLAND SO41 8GN |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
210 PALAMOS HOUSE 66-67 HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AL |
| 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/13 |
| 2013-08-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED I C NOMINEE 66 LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-01 => 2013-12-31 |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARGARET LASHMAR |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER U.K. SOLUTIONS GROUP LIMITED |
| 2012-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/12 |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARGARET LASHMAR |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER U.K. SOLUTIONS GROUP LIMITED |
| 2012-08-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/11 |
| 2010-10-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |