HARWOOD CAPITAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-16 delete otherexecutives Colin Keith
2023-10-16 insert otherexecutives Nicholas Mills
2023-10-16 delete person Colin Keith
2023-10-16 insert about_pages_linkeddomain harwoodcharitabletrust.org
2023-10-16 insert index_pages_linkeddomain harwoodcharitabletrust.org
2023-10-16 update person_title Nicholas Mills: Fund Manager; Member of the Group Senior Management Team => Fund Manager; Member of the Group Senior Management Team; Director
2023-10-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER HENRY ILLINGWORTH / 04/09/2023
2023-09-12 update statutory_documents LLP MEMBER APPOINTED ALEXANDER HENRY ILLINGWORTH
2023-06-09 update statutory_documents LLP MEMBER APPOINTED MR RICHARD ADAM STAVELEY
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
2023-04-06 update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER JOHN HART
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES
2023-03-27 insert index_pages_linkeddomain odysseancapital.com
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HARRY MILLS
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES AGNEW
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEREMY BRADE
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY STURM
2022-05-08 delete about_pages_linkeddomain rockwoodrealisation.co.uk
2022-05-08 delete index_pages_linkeddomain rockwoodrealisation.co.uk
2022-05-08 insert about_pages_linkeddomain rockwoodstrategic.co.uk
2022-05-08 insert index_pages_linkeddomain rockwoodstrategic.co.uk
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES
2022-02-05 insert about_pages_linkeddomain rockwoodrealisation.co.uk
2022-02-05 insert index_pages_linkeddomain rockwoodrealisation.co.uk
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-22 insert otherexecutives Christopher Hart
2021-09-22 update person_description Christopher Mills => Christopher Mills
2021-09-22 update person_description Stavros Jones => Stavros Jones
2021-09-22 update person_title Christopher Hart: Chief Operating Officer; Member of the Group Senior Management Team => Chief Operating Officer; Member of the Group Senior Management Team; Director
2021-04-19 update statutory_documents LLP MEMBER APPOINTED STAVROS JONES
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-28 insert about_pages_linkeddomain harwoodrealestate.co.uk
2021-01-28 insert alias Harwood Property Investments Limited
2021-01-28 insert alias Harwood Real Estate
2021-01-28 insert index_pages_linkeddomain harwoodrealestate.co.uk
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-16 update statutory_documents LLP MEMBER APPOINTED MR HARRY CHRISTOPHER HARWOOD MILLS
2020-07-25 insert about_pages_linkeddomain optess.co.uk
2020-07-25 insert index_pages_linkeddomain optess.co.uk
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-28 delete source_ip 54.247.106.209
2020-03-28 insert alias Harwood Private Capital LLP
2020-03-28 insert index_pages_linkeddomain nascit.co.uk
2020-03-28 insert index_pages_linkeddomain oitplc.com
2020-03-28 insert index_pages_linkeddomain oryxinternationalgrowthfund.co.uk
2020-03-28 insert source_ip 52.209.70.211
2020-03-28 update robots_txt_status www.harwoodcapital.co.uk: 0 => 404
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-18 delete person K A Jelley
2019-09-18 delete person S Jones
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH JELLEY
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES STURM / 29/03/2018
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STUART WIDDOWSON
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
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-22 update statutory_documents LLP MEMBER APPOINTED MR STUART GUY WIDDOWSON
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-14 update website_status OK => DomainNotFound
2016-05-13 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-13 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/16
2016-03-11 update website_status OK => DomainNotFound
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEREMY BRADE
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER MILLS
2015-06-04 insert email sl..@harwoodcapital.co.uk
2015-05-07 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-04-07 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STAVROS JONES
2014-04-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-04-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/14
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-22
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
2013-06-24 delete address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2013-06-24 insert address 6 STRATTON STREET MAYFAIR LONDON W1J 8LD
2013-06-24 update registered_address
2013-05-15 delete address Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
2013-05-15 delete partner F E Foster
2013-05-15 delete partner M D Hemsley
2013-05-15 delete person F E Foster
2013-05-15 delete person M D Hemsley
2013-04-26 delete source_ip 31.222.162.68
2013-04-26 insert source_ip 54.247.106.209
2013-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 25/03/13
2013-03-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 26/10/2011
2013-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/13
2013-03-26 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AGNEW / 26/03/2013
2013-01-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 17/12/2012
2013-01-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH ANDREW JELLEY / 17/12/2012
2013-01-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AGNEW / 17/12/2012
2013-01-21 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HARWOOD CAPITAL MANAGMENT LIMITED / 17/12/2012
2013-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2012-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HAYES
2012-09-25 update statutory_documents LLP MEMBER APPOINTED KEITH ANDREW JELLEY
2012-07-04 update statutory_documents LLP MEMBER APPOINTED STAVROS JONES
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FAYE FOSTER
2012-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/12
2012-04-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES STURM / 10/04/2012
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAARTEN HEMSLEY
2011-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24 update statutory_documents LLP MEMBER APPOINTED MR MICHAEL HUGH HAYES
2011-11-11 update statutory_documents COMPANY NAME CHANGED NORTH ATLANTIC VALUE LLP CERTIFICATE ISSUED ON 11/11/11
2011-11-11 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
2011-10-24 update statutory_documents CORPORATE LLP MEMBER APPOINTED JO HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
2011-10-10 update statutory_documents LLP MEMBER APPOINTED JEREMY JAMES BRADE
2011-10-10 update statutory_documents CORPORATE LLP MEMBER APPOINTED HARWOOD CAPITAL MANAGMENT LIMITED
2011-10-10 update statutory_documents CORPORATE LLP MEMBER APPOINTED J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER J O HAMBRO CAPITAL MANAGEMENT LIMITED
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER J O HAMBRO CAPITAL MANAGEMNT GROUP LIMITED
2011-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/11
2010-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/10
2010-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER HARWOOD BERNARD MILLS / 01/10/2009
2010-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / FAYE ELIZABETH FOSTER / 01/10/2009
2010-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MAARTEN DUNCAN HEMSLEY / 01/10/2009
2010-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 01/10/2009
2010-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY JAMES BRADE / 01/10/2009
2010-04-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES STRUM / 01/10/2009
2010-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES DOUGLAS AGNEW / 10/09/2009
2010-01-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES STRUM / 12/09/2009
2009-07-23 update statutory_documents LLP MEMBER APPOINTED TIMOTHY JAMES STRUM
2009-06-11 update statutory_documents MEMBER RESIGNED CHARLES GROVES
2009-06-01 update statutory_documents MEMBER RESIGNED BASIL POSTAN
2009-06-01 update statutory_documents MEMBER RESIGNED NICHOLA PEASE
2009-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09
2009-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08
2008-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13 update statutory_documents NEW MEMBER APPOINTED
2006-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/06
2006-03-09 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-07 update statutory_documents NEW MEMBER APPOINTED
2005-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/05
2004-12-22 update statutory_documents NEW MEMBER APPOINTED
2004-12-22 update statutory_documents NEW MEMBER APPOINTED
2004-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 21/03/04
2003-10-21 update statutory_documents NEW MEMBER APPOINTED
2003-10-21 update statutory_documents NEW MEMBER APPOINTED
2003-10-21 update statutory_documents NEW MEMBER APPOINTED
2003-10-21 update statutory_documents NEW MEMBER APPOINTED
2003-03-21 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION