ALBERT E SHARP - History of Changes


DateDescription
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