TRANSWORLD CAPITAL LLP - History of Changes


DateDescription
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
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
2023-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 insert company_previous_name GUERRILLA PUBLICATIONS LLP
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update name GUERRILLA PUBLICATIONS LLP => TRANSWORLD CAPITAL LLP
2021-11-05 update statutory_documents COMPANY NAME CHANGED GUERRILLA PUBLICATIONS LLP CERTIFICATE ISSUED ON 05/11/21
2021-11-05 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 insert company_previous_name SOAK BEAN LLP
2020-05-07 update name SOAK BEAN LLP => GUERRILLA PUBLICATIONS LLP
2020-04-15 update statutory_documents COMPANY NAME CHANGED SOAK BEAN LLP CERTIFICATE ISSUED ON 15/04/20
2020-04-15 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT NEWMAN / 16/10/2017
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-07 delete address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AU
2016-08-07 insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX
2016-08-07 insert company_previous_name TRANSWORLD CAPITAL LLP
2016-08-07 update name TRANSWORLD CAPITAL LLP => SOAK BEAN LLP
2016-08-07 update registered_address
2016-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AU ENGLAND
2016-07-16 update statutory_documents COMPANY NAME CHANGED TRANSWORLD CAPITAL LLP CERTIFICATE ISSUED ON 16/07/16
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-29 update statutory_documents LLP MEMBER APPOINTED MRS STEPHANIE AUTUMN NEWMAN
2016-06-29 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BARKER
2016-06-29 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOHAMMAD SALEEM
2016-06-24 update statutory_documents DISS REQUEST WITHDRAWN
2016-06-21 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-06-13 update statutory_documents LLP MEMBER APPOINTED MR ANDREW BARKER
2016-06-13 update statutory_documents LLP MEMBER APPOINTED MR MOHAMMAD SALEEM
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHANIE NEWMAN
2016-06-11 update statutory_documents APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-05-14 delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS
2016-05-14 insert address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AU
2016-05-14 update registered_address
2016-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/15
2015-08-26 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT NEWMAN / 26/08/2015
2015-08-26 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHANIE NEWMAN / 26/08/2015
2015-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date null => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS
2014-11-07 insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/14
2014-09-07 delete address 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER ENGLAND M2 1EW
2014-09-07 insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS
2014-09-07 update registered_address
2014-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW ENGLAND
2013-12-07 update account_ref_month 10 => 3
2013-12-07 update accounts_next_due_date 2015-07-17 => 2014-12-31
2013-11-04 update statutory_documents CURRSHO FROM 31/10/2014 TO 31/03/2014
2013-10-17 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION