Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
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 |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
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 |
2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILKINSON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARBARA WILKINSON |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-04-22 |
delete source_ip 217.10.158.210 |
2018-04-22 |
insert source_ip 85.233.160.150 |
2018-01-21 |
delete source_ip 217.10.138.185 |
2018-01-21 |
insert source_ip 217.10.158.210 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-07-07 |
delete address 3 IBSTONE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP14 3XY |
2017-07-07 |
insert address 3 GLEBE COTTAGES IBSTONE HIGH WYCOMBE ENGLAND HP14 3XY |
2017-07-07 |
update registered_address |
2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
3 IBSTONE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3XY
UNITED KINGDOM |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2017-05-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete address 161 TORCROSS ROAD SOUTH RUISLIP MIDDLESEX HA4 0TF |
2016-09-07 |
insert address 3 IBSTONE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP14 3XY |
2016-09-07 |
update registered_address |
2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
161 TORCROSS ROAD
SOUTH RUISLIP
MIDDLESEX
HA4 0TF |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/16 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/15 |
2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/14 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/13 |
2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/12 |
2012-06-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS SOMERVILLE STEWART / 09/06/2012 |
2012-06-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARIA CONCETTA GABRIELLA STEWART / 09/06/2012 |
2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS NICHOLAS SOMERVILLE STEWART / 20/06/2011 |
2011-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/11 |
2011-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA ELIZABETH WILKINSON / 10/06/2011 |
2011-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WILKINSON / 10/06/2011 |
2011-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS MARIA CONCETTA GABRIELLA WILKINSON / 10/06/2011 |
2011-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS SOMERVILLE STEWART / 10/06/2011 |
2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/10 |
2009-08-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
2008-04-09 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08 |
2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/07 |
2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2006-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
2006-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/06 |
2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/05 |
2004-01-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |