Date | Description |
2025-03-24 |
update statutory_documents LLP MEMBER APPOINTED MR MATTHEW JAMES HELLIWELL |
2025-01-07 |
update statutory_documents PREVSHO FROM 31/03/2025 TO 31/12/2024 |
2025-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-12-09 |
update statutory_documents DOCUMENT REMOVED |
2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES |
2024-03-20 |
insert person Joe Kaye |
2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN SMITH |
2023-12-18 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN PATRICK FLYNN |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-02 |
delete phone 01789 507 274 |
2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-01 |
insert phone 01789 507 274 |
2023-02-08 |
insert person John Stratton |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2020-12-07 |
delete address 7 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE C37 6PA |
2020-12-07 |
insert address 7 ELM COURT ARDEN STREET STRATFORD-UPON-AVON ENGLAND CV37 6PA |
2020-12-07 |
update registered_address |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
7 ELM COURT ARDEN STREET
STRATFORD UPON AVON
WARWICKSHIRE
C37 6PA |
2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LIDSEY / 06/10/2020 |
2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRIE ANTHONY TYLER / 06/10/2020 |
2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GEORGE GILBERT / 06/10/2020 |
2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES PHILLIP CROCKER / 06/10/2020 |
2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY GIBBS SMITH / 06/10/2020 |
2020-10-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK WILLIAM ATHERTON / 06/10/2020 |
2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR MARTIN JOHN POINTER |
2020-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR SIMON MICHAEL SHARP |
2020-01-14 |
update statutory_documents LLP MEMBER APPOINTED MR WILLIAM PATRICK KEATS |
2019-11-22 |
delete otherexecutives Cheyenne Haynes |
2019-11-22 |
delete person Cheyenne Haynes |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-09-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RODEN / 19/09/2018 |
2018-09-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ALEXANDRA KYLLIKKI FRASER / 19/09/2018 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-07-17 |
delete phone 01789 404009 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK WILLIAM ATHERTON / 11/05/2018 |
2017-09-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LIDSEY / 20/09/2017 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-08-19 |
insert index_pages_linkeddomain fca.org.uk |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER A E SHARP LIMITED |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARDEN INVESTMENT MANAGEMENT LIMITED |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARRIE INVESTMENTS LIMITED |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DERBY ASSET MANAGEMENT LIMITED |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENSON ENTERPRISES LIMITED |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEAL CAPITAL LIMITED |
2017-06-11 |
insert person Keith Scott |
2017-06-11 |
insert person Martin Pointer |
2017-05-04 |
insert otherexecutives John Flynn |
2017-05-04 |
insert person George Kane |
2017-05-04 |
insert person Jim Maiden |
2017-05-04 |
insert person John Flynn |
2017-05-04 |
insert person Patrick Keats |
2016-12-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT HUGH MAXWELL NEAL / 12/12/2016 |
2016-12-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEAL CAPITAL LIMITED / 12/12/2016 |
2016-11-30 |
insert email co..@albertesharp.com |
2016-11-30 |
insert registration_number Z1664294 |
2016-09-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY GIBBS SMITH / 28/09/2016 |
2016-09-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENSON ENTERPRISES LIMITED / 28/09/2016 |
2016-09-28 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEAL CAPITAL LIMITED / 28/09/2016 |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-09-07 |
delete person Faye Ellis |
2016-09-07 |
delete phone 01789 404967 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES PHILLIP CROCKER / 06/01/2016 |
2015-12-23 |
update statutory_documents LLP MEMBER APPOINTED MRS ALEXANDRA KYLLIKKI FRASER |
2015-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LIDSEY / 22/12/2015 |
2015-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRIE ANTHONY TYLER / 22/12/2015 |
2015-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GEORGE GILBERT / 22/12/2015 |
2015-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES PHILLIP CROCKER / 22/12/2015 |
2015-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY GIBBS SMITH / 22/12/2015 |
2015-12-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK WILLIAM ATHERTON / 22/12/2015 |
2015-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A E SHARP LIMITED / 22/12/2015 |
2015-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARDEN INVESTMENT MANAGEMENT LIMITED / 22/12/2015 |
2015-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENSON ENTERPRISES LIMITED / 22/12/2015 |
2015-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENSON ENTERPRISES LIMITED / 22/12/2015 |
2015-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEAL CAPITAL LIMITED / 22/12/2015 |
2015-12-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEAL CAPITAL LIMITED / 22/12/2015 |
2015-11-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-11-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/15 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
delete address NO.8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
2015-07-07 |
insert address 7 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE C37 6PA |
2015-07-07 |
update registered_address |
2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
NO.8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QT |
2015-06-05 |
delete source_ip 213.171.218.129 |
2015-06-05 |
insert source_ip 104.45.14.249 |
2015-02-07 |
delete address 7 ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA |
2015-02-07 |
insert address NO.8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
2015-02-07 |
update registered_address |
2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
7 ELM COURT ARDEN STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6PA |
2015-01-06 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
2014-12-11 |
insert personal_emails jo..@albertesharp.com |
2014-12-11 |
delete index_pages_linkeddomain uk.reuters.com |
2014-12-11 |
delete management_pages_linkeddomain uk.reuters.com |
2014-12-11 |
insert email jo..@albertesharp.com |
2014-12-11 |
insert person John Smith |
2014-12-11 |
insert registration_number OC339858 |
2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-09-15 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID GEORGE GILBERT |
2014-09-15 |
update statutory_documents LLP MEMBER APPOINTED MR MARK WILLIAM ATHERTON |
2014-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/14 |
2014-08-17 |
insert email ma..@albertesharp.com |
2014-08-17 |
insert person Mark Atherton |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-24 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN GEOFFREY GIBBS SMITH |
2014-04-23 |
update statutory_documents LLP MEMBER APPOINTED MR BARRIE ANTHONY TYLER |
2014-04-17 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW ROBERT LIDSEY |
2014-04-17 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES PHILLIP CROCKER |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JASPAL PARMAR |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MONDIS CAPITAL LIMITED |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-09-25 |
insert personal_emails an..@albertesharp.com |
2013-09-25 |
insert email an..@albertesharp.com |
2013-09-25 |
insert email ba..@albertesharp.com |
2013-09-25 |
insert person Andrew Lidsey |
2013-09-25 |
insert person Barrie Tyler |
2013-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED A E SHARP LIMITED |
2013-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ARDEN INVESTMENT MANAGEMENT LIMITED |
2013-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BARRIE INVESTMENTS LIMITED |
2013-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED DERBY ASSET MANAGEMENT LIMITED |
2013-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HENSON ENTERPRISES LIMITED |
2013-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED NEAL CAPITAL LIMITED |
2013-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/13 |
2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-06-21 |
insert company_previous_name QUOTIDIAN INVESTMENTS LLP |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update name QUOTIDIAN INVESTMENTS LLP => ALBERT E SHARP LLP |
2013-01-08 |
insert personal_emails fa..@albertesharp.com |
2013-01-08 |
insert personal_emails ja..@albertesharp.com |
2013-01-08 |
insert personal_emails ma..@albertesharp.com |
2013-01-08 |
insert personal_emails sa..@albertesharp.com |
2013-01-08 |
delete alias Quotidian |
2013-01-08 |
delete alias Quotidian Investments LLP |
2013-01-08 |
delete email da..@albertesharp.com |
2013-01-08 |
delete email pe..@albertesharp.com |
2013-01-08 |
delete email ph..@albertesharp.com |
2013-01-08 |
delete email ph..@albertesharp.com |
2013-01-08 |
delete person David Richards |
2013-01-08 |
delete person Peter Richards |
2013-01-08 |
delete person Philip Richards |
2013-01-08 |
delete phone 0203 178 3363 |
2013-01-08 |
insert email fa..@albertesharp.com |
2013-01-08 |
insert email ja..@albertesharp.com |
2013-01-08 |
insert email ma..@albertesharp.com |
2013-01-08 |
insert email sa..@albertesharp.com |
2013-01-08 |
insert person Faye Ellis |
2013-01-08 |
insert person James Crocker |
2013-01-08 |
insert person Martin Pointer |
2013-01-08 |
insert person Sasha Parmar |
2013-01-08 |
insert phone 01789 404967 |
2012-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/12 |
2012-07-23 |
update statutory_documents COMPANY NAME CHANGED QUOTIDIAN INVESTMENTS LLP
CERTIFICATE ISSUED ON 23/07/12 |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID RICHARDS |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER RICHARDS |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER QUOTIDIAN INVESTMENTS (UK) LIMITED |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/11 |
2011-09-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH PARMAR / 22/09/2011 |
2011-09-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JASPAL SINGH PARMAR / 22/09/2011 |
2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH PARMAR / 13/04/2010 |
2011-03-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JASPAL SINGH PARMAR / 13/04/2010 |
2011-03-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONDIS CAPITAL LIMITED / 13/04/2010 |
2011-03-01 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
2011-02-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONDIS CAPITAL LIMITED / 13/04/2010 |
2010-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/10 |
2010-10-05 |
update statutory_documents LLP MEMBER APPOINTED MR BHUPINDER SINGH PARMAR |
2010-10-05 |
update statutory_documents LLP MEMBER APPOINTED MR JASPAL SINGH PARMAR |
2010-10-05 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MONDIS CAPITAL LIMITED |
2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALAN CHARLES HENSON / 13/04/2010 |
2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM RODEN / 13/04/2010 |
2010-10-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT HUGH MAXWELL NEAL / 13/04/2010 |
2010-10-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUOTIDIAN INVESTMENTS (UK) LIMITED / 13/04/2010 |
2010-04-28 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID PHILIP CHARLES RICHARDS |
2010-04-28 |
update statutory_documents LLP MEMBER APPOINTED PETER WYNFORD JAMES RICHARDS |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/09 |
2009-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/09 |
2009-09-17 |
update statutory_documents MEMBER'S PARTICULARS QUOTIDIAN INVESTMENTS (UK) LIMITED |
2009-03-11 |
update statutory_documents LLP MEMBER APPOINTED ALAN CHARLES HENDSON |
2009-03-11 |
update statutory_documents LLP MEMBER APPOINTED RUPERT HUGH MAXWELL NEAL |
2009-03-11 |
update statutory_documents MEMBER RESIGNED DAVID RICHARDS |
2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
2009-02-20 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
2008-09-11 |
update statutory_documents LLP MEMBER APPOINTED QUOTIDIAN INVESTMENTS (UK) LIMITED |
2008-09-03 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |