BROOK HQ LLP - History of Changes


DateDescription
2025-01-03 update statutory_documents 05/04/24 TOTAL EXEMPTION FULL
2024-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-01-15 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-07 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-01-04 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-05-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-04-20 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-02-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2020-01-02 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-03 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-03 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04 update statutory_documents ELECT TO KEEP LLP MEMBERS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-05-04 update statutory_documents ELECT TO KEEP LLP MEMBERS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-02-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-02-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-09 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/16
2016-03-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-03-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2016-02-08 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/15
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CASTLEBRAY SERVICES LTD
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW BELL
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-11 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2RF
2014-06-07 insert address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE S70 2RF
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/14
2014-05-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CLAIRE ALISON BROOK / 31/03/2014
2014-05-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW BELL / 31/03/2014
2014-05-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 31/03/2014
2014-05-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS PATRICIA BROOK / 31/03/2014
2014-05-14 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUEST PROPERTY LTD / 31/03/2014
2014-04-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULENE DAINTY
2014-03-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-03-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD CROSLAND
2014-02-10 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP
2013-09-06 insert address LOWER PLAZA 1 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE ENGLAND S70 2RF
2013-09-06 update registered_address
2013-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM BROOK HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK BARNSLEY SOUTH YORKSHIRE S75 3SP
2013-08-01 insert company_previous_name LEISUREPROP SOLUTIONS LLP
2013-08-01 update name LEISUREPROP SOLUTIONS LLP => BROOK HQ LLP
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BRANSTONE B LTD
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BROOK LEISURE (OUTBACK) LTD
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BROOK LEISURE HOLDINGS LTD
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WEB SALES KING LTD
2013-07-02 update statutory_documents COMPANY NAME CHANGED LEISUREPROP SOLUTIONS LLP CERTIFICATE ISSUED ON 02/07/13
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CONRAD NUGENT
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/13
2013-03-06 update statutory_documents LLP MEMBER APPOINTED JULENE DAINTY
2013-01-31 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/12
2012-05-22 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRANSTONE BECKY LTD / 13/03/2012
2012-03-19 update statutory_documents CURRSHO FROM 31/05/2012 TO 05/04/2012
2012-02-27 update statutory_documents LLP MEMBER APPOINTED CLAIRE ALISON BROOK
2012-02-27 update statutory_documents LLP MEMBER APPOINTED MATTHEW BELL
2012-02-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED BRANSTONE BECKY LTD
2012-02-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED CASTLEBRAY SERVICES LTD
2012-02-27 update statutory_documents CORPORATE LLP MEMBER APPOINTED WEB SALES KING LTD
2012-02-14 update statutory_documents LLP MEMBER APPOINTED MR JOHN MARTIN BROOK
2012-02-14 update statutory_documents LLP MEMBER APPOINTED PATRICIA BROOK
2012-02-14 update statutory_documents CORPORATE LLP MEMBER APPOINTED BROOK LEISURE (OUTBACK) LTD
2012-02-14 update statutory_documents CORPORATE LLP MEMBER APPOINTED BROOK LEISURE HOLDINGS LTD
2012-02-14 update statutory_documents CORPORATE LLP MEMBER APPOINTED QUEST PROPERTY LTD
2012-01-24 update statutory_documents LLP MEMBER APPOINTED CONRAD GERALD NUGENT
2011-08-11 update statutory_documents COMPANY NAME CHANGED LEISURE PROPERTY MANAGEMENT SERVICES LLP CERTIFICATE ISSUED ON 11/08/11
2011-05-04 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION