| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, 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 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HASSALL |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PHILIP NEWALL |
| 2023-02-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOSHUA STUART DAVIES / 07/02/2023 |
| 2023-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON HAKE |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER RIGBY |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address SIR HENRY DOULTON HOUSE FORGE LANE ETRURIA STOKE ON TRENT STAFFORDSHIRE ST1 5BD |
| 2020-06-08 |
insert address SIR HENRY DOULTON HOUSE FORGE LANE ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 5BD |
| 2020-06-08 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
SIR HENRY DOULTON HOUSE FORGE
LANE ETRURIA STOKE ON TRENT
STAFFORDSHIRE
ST1 5BD |
| 2020-05-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHEAL CHARLES HASSALL / 11/05/2020 |
| 2020-04-08 |
update statutory_documents LLP MEMBER APPOINTED MR JOSHUA STUART DAVIES |
| 2020-02-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT RIGBY / 04/02/2020 |
| 2019-11-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK BEDFORD |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAN LEWIS |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 3 => 4 |
| 2018-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3071380003 |
| 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 |
| 2018-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN PEARS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTINE HOUSE |
| 2018-05-11 |
update num_mort_charges 4 => 5 |
| 2018-05-11 |
update num_mort_outstanding 1 => 2 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3071380005 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER ROBERT RIGBY |
| 2017-09-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PHIL STEPHEN NEWALL / 04/01/2017 |
| 2017-03-06 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-21 |
update num_mort_outstanding 2 => 1 |
| 2016-12-21 |
update num_mort_satisfied 2 => 3 |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BROADBENT |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DARYL HARVEY |
| 2016-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN DAVID PEARS / 12/01/2016 |
| 2016-10-17 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STEVEN BEDFORD / 29/06/2016 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3071380004 |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3071380004 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH SIZER |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STAFF |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/15 |
| 2015-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL BROADBENT / 28/04/2015 |
| 2015-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GRAHAM STAFF / 28/04/2015 |
| 2015-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KEITH ROLAND JAMES MITCHELL / 28/04/2015 |
| 2015-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STEVEN BEDFORD / 28/04/2015 |
| 2015-04-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON SCOTT HAKE / 28/04/2015 |
| 2015-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH EDWARD SIZER / 27/04/2015 |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 2 => 1 |
| 2015-02-07 |
update num_mort_satisfied 0 => 2 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3071380003 |
| 2015-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-12-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHARLES HASSELL / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/14 |
| 2014-05-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STEVEN BEDFORD / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE ANN HOUSE / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL BROADBENT / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN DAVID PEARS / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH EDWARD SIZER / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHARLES HASSELL / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GRAHAM STAFF / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARYL WILLIAM HARVEY / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAN CHARLES HUGH LEWIS / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STEVEN BEDFORD / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PHIL STEPHEN NEWALL / 29/05/2014 |
| 2014-05-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON SCOTT HAKE / 29/05/2014 |
| 2014-05-22 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN BROWN |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS TOVEY |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER AINSWORTH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/13 |
| 2013-08-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH ROLAND JAMES MITCHELL / 01/08/2013 |
| 2013-07-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PHIL STEPHEN NEWALL / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE ANN HOUSE / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / COLIN WALKER BROWN / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAN CHARLES HUGH LEWIS / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN DAVID PEARS / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH ROLAND JAMES MITCHELL / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GRAHAM STAFF / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DARYL WILLIAM HARVEY / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PHIL STEPHEN NEWALL / 01/04/2013 |
| 2013-06-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON SCOTT HAKE / 01/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS COPPIN |
| 2012-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/12 |
| 2011-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/11 |
| 2010-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON SCOTT HAKE / 25/10/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER APPOINTED DR PHIL STEPHEN NEWALL |
| 2010-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/10 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTINE ANN HOUSE / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / COLIN WALKER BROWN / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DARYL WILLIAM HARVEY / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR PHIL STEPHEN NEWALL / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR PHIL STEPHEN NEWALL / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAN CHARLES HUGH LEWIS / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN DAVID PEARS / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH EDWARD SIZER / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH ROLAND JAMES MITCHELL / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK STEVEN BEDFORD / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHARLES HASSELL / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GRAHAM STAFF / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOHN COPPIN / 01/09/2010 |
| 2010-10-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER ROBERT AINSWORTH / 01/09/2010 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DARYL HARVEY |
| 2010-10-15 |
update statutory_documents LLP MEMBER APPOINTED DR DARYL STEPHEN HARVEY |
| 2009-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/09 |
| 2009-04-06 |
update statutory_documents MEMBER RESIGNED ARTHUR SMITH |
| 2008-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-13 |
update statutory_documents MEMBER'S PARTICULARS CHRISTOPHER BROADBENT |
| 2008-10-13 |
update statutory_documents MEMBER'S PARTICULARS MICHAEL HASSELL |
| 2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/08 |
| 2008-05-21 |
update statutory_documents MEMBER RESIGNED STEPHEN COX |
| 2008-05-21 |
update statutory_documents MEMBER'S PARTICULARS ARTHUR SMITH |
| 2008-01-16 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/07 |
| 2007-04-20 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/06 |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
SIR HENRY DOULTON HOUSE
FORGE LANE ETRURIA
STOKE ON TRENT
STAFFORDSHIRE ST1 5NN |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
LANCASTER BUILDINGS
HIGH STREET
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 1PQ |
| 2006-04-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-04-11 |
update statutory_documents NEW MEMBER APPOINTED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06 |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2005-04-14 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-04-14 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05 |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-04 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |