| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-08 |
delete source_ip 35.189.204.238 |
| 2022-12-08 |
insert source_ip 88.208.242.208 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
49 CHARLES STREET
LONDON
W1J 5EN
ENGLAND |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 49 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5EN |
| 2020-02-07 |
insert address 3 HILL STREET LONDON ENGLAND W1J 5LB |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
49 CHARLES STREET
MAYFAIR
LONDON
W1J 5EN
ENGLAND |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-09-27 |
update statutory_documents LLP MEMBER APPOINTED MRS CLAIRE MARIE SWEETINGHAM |
| 2019-09-27 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MONTAGU BOND LIMITED |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SWEETINGHAM |
| 2019-09-27 |
update statutory_documents CESSATION OF ST JAMES NOMINEES LIMITED AS A PSC |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HADLEIGH PVT LIMITED |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ST JAMES NOMINEES LIMITED |
| 2019-04-17 |
update statutory_documents CESSATION OF CHARLES MARTYN MEADE AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ST JAMES NOMINEES LIMITED / 11/09/2018 |
| 2018-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARTYN MEADE |
| 2018-05-02 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HADLEIGH PVT LIMITED |
| 2018-05-02 |
update statutory_documents CESSATION OF CHASE CADOGAN LTD AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHASE CADOGAN LTD |
| 2018-01-07 |
delete source_ip 185.45.2.42 |
| 2018-01-07 |
insert source_ip 35.189.204.238 |
| 2018-01-07 |
update robots_txt_status www.grayandfarrar.com: 200 => 0 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3000A PARKWAY
WHITELEY
FAREHAM
PO15 7FX
ENGLAND |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
REG PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 2017-07-07 |
insert address 49 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5EN |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
49 CHARLES STREET CHARLES STREET
MAYFAIR
LONDON
W1J 5EN
ENGLAND |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-09 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY ENGLAND TW20 9LF |
| 2016-02-09 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-09 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-22 |
delete source_ip 185.45.2.43 |
| 2016-01-22 |
insert source_ip 185.45.2.42 |
| 2016-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/15 |
| 2015-08-26 |
delete source_ip 213.190.161.145 |
| 2015-08-26 |
insert source_ip 185.45.2.43 |
| 2015-08-26 |
update robots_txt_status www.grayandfarrar.com: 404 => 200 |
| 2015-07-07 |
delete address 53 DAVIES STREET LONDON W1K 5JH |
| 2015-07-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY ENGLAND TW20 9LF |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
53 DAVIES STREET
LONDON
W1K 5JH |
| 2015-05-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-03-02 |
delete source_ip 185.45.2.43 |
| 2015-03-02 |
insert source_ip 213.190.161.145 |
| 2015-03-02 |
update robots_txt_status www.grayandfarrar.com: 200 => 404 |
| 2015-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/14 |
| 2014-10-12 |
delete address 53 Davies Street • Mayfair • London • W1K 5JH |
| 2014-10-12 |
insert address 68 Brook Street • Mayfair • London • W1K 5DZ |
| 2014-10-12 |
update primary_contact 53 Davies Street • Mayfair • London • W1K 5JH => 68 Brook Street • Mayfair • London • W1K 5DZ |
| 2014-07-10 |
delete source_ip 64.18.195.193 |
| 2014-07-10 |
insert source_ip 185.45.2.43 |
| 2014-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-13 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ST JAMES NOMINEES LIMITED |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAY & FARRAR INC. |
| 2014-01-07 |
delete address 53 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2014-01-07 |
insert address 53 DAVIES STREET LONDON W1K 5JH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-08-19 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-09-16 => 2015-01-15 |
| 2013-12-18 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GRAY & FARRAR INC. |
| 2013-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/13 |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ST JAMES NOMINEES LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-11-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-10-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
delete source_ip 213.129.93.203 |
| 2013-10-14 |
insert source_ip 64.18.195.193 |
| 2013-10-08 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CHASE CADOGAN LTD |
| 2013-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/13 |
| 2013-10-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ST JAMES NOMINEES LIMITED |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HADLEIGH PARTNERS INC |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VIRGINIA SWEETINGHAM |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-23 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 35 BERKELEY SQUARE MAYFAIR LONDON W1 |
| 2013-06-21 |
insert address 53 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2013-06-21 |
update registered_address |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/12 |
| 2012-10-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / VIRGINIA SWEETINGHAM / 01/07/2012 |
| 2012-10-24 |
delete address 35 Berkeley Square • Mayfair • London • W1J 5BF |
| 2012-10-24 |
insert address 53 Davies Street • Mayfair • London • W1K 5JH |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
35 BERKELEY SQUARE
MAYFAIR
LONDON
W1 |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRAY & FARRAR INC / 20/08/2010 |
| 2011-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/11 |
| 2011-11-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / VIRGINIA SWEETINGHAM / 19/08/2011 |
| 2011-03-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2010-08-26 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GRAY & FARRAR INC |
| 2010-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/10 |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BOLTON METALS INC |
| 2009-06-16 |
update statutory_documents COMPANY NAME CHANGED GRAY & FARRAR INTRODUCTIONS LLP
CERTIFICATE ISSUED ON 16/06/09 |
| 2009-06-16 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
| 2009-06-12 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |