NORTHEDGE CAPITAL I GP LLP - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
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
2022-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-07 update num_mort_outstanding 4 => 0
2022-07-07 update num_mort_satisfied 0 => 4
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3765430001
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3765430002
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3765430003
2022-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3765430004
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-09-07 update account_category SMALL => FULL
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-04-12 update statutory_documents CORPORATE LLP MEMBER APPOINTED NORTHEDGE CAPITAL FOUNDER GP LIMITED
2020-10-30 update account_category FULL => SMALL
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-06 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL FUND I GP LIMITED / 06/11/2017
2018-06-06 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL LLP / 06/11/2017
2018-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL FUND I GP LIMITED / 01/12/2017
2018-03-07 delete address 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3BE
2018-03-07 insert address 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3EB
2018-03-07 update registered_address
2018-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3BE ENGLAND
2017-12-09 delete address 6TH FLOOR VANTAGE POINT HARDMAN STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3HF
2017-12-09 insert address 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER ENGLAND M3 3BE
2017-12-09 update registered_address
2017-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 6TH FLOOR VANTAGE POINT HARDMAN STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3HF
2017-11-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL PATRICK WRIGHT / 19/10/2017
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEDGE CAPITAL FUND I GP LIMITED
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-19 update statutory_documents CORPORATE LLP MEMBER APPOINTED NORTHEDGE CAPITAL LLP
2016-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/16
2016-07-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMA RAWLINSON
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-07-08 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/15
2014-12-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2014-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/14
2014-02-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW DEREK BALL / 17/02/2014
2013-12-17 update statutory_documents SECOND FILING FOR FORM LLAP01
2013-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date null => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update num_mort_charges 0 => 4
2013-12-07 update num_mort_outstanding 0 => 4
2013-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3765430001
2013-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3765430002
2013-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3765430003
2013-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3765430004
2013-11-05 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update account_ref_day 30 => 31
2013-08-01 update account_ref_month 6 => 3
2013-08-01 update accounts_next_due_date 2014-03-29 => 2013-12-31
2013-08-01 update returns_last_madeup_date null => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/13
2013-07-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GRANT ROSTRON BERRY / 01/02/2013
2013-07-31 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL FUND I GP LIMITED / 01/02/2013
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR GEORGE DAVID POTTS
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR JAMES DAVID HALL
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR JON PICKERING
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR PHIL THOMAS FRAME
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR RAYMOND STENTON
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MR THOMAS JAMES ROWLEY
2013-07-30 update statutory_documents LLP MEMBER APPOINTED MRS EMMA JANE RAWLINSON
2013-07-18 update statutory_documents LLP MEMBER APPOINTED MR ANDREW DEREK BALL
2013-07-18 update statutory_documents LLP MEMBER APPOINTED MR DANIEL PATRICK WRIGHT
2013-07-08 update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-06-25 delete address FOURWAYS HOUSE HILTON STREET MANCHESTER M1 2EJ
2013-06-25 insert address 6TH FLOOR VANTAGE POINT HARDMAN STREET SPINNINGFIELDS MANCHESTER ENGLAND M3 3HF
2013-06-25 update registered_address
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FOURWAYS HOUSE HILTON STREET MANCHESTER M1 2EJ
2012-06-29 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION