THIS PARTNERS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES
2024-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / CJ4 LIMITED / 05/05/2023
2024-04-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RILEY MILLA CONSULTING LIMITED
2024-03-22 insert otherexecutives Allard van der Borch
2024-03-22 delete person Sukh Sahota
2024-03-22 insert person Anita Gardiner
2024-03-22 insert person Ian Ordish
2024-03-22 update person_title Allard van der Borch: Partner => Head; Partner
2024-03-22 update person_title Colin Lawson: Founding Partner => Executive; Founding Partner; Partner
2024-03-22 update person_title Kevin Keith: Partner => Partner, Head of Technology Sourcing & M & a Advisory; Partner
2024-03-22 update person_title Tony Milton: CTO; Partner => CTO; Partner, Head of Strategy & Transformation Services
2024-01-05 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-12-19 update statutory_documents CORPORATE LLP MEMBER APPOINTED ACAMAR COACHING LIMITED
2023-12-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SAHOTA 123 LIMITED
2023-10-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED HARE ENERGY
2023-10-08 delete address 134-138 Maya House, Borough High Street, London, United Kingdom, SE1 1LB
2023-10-08 delete person Phil Bishop
2023-10-08 insert address 1st Floor, 73-81 Southwark Bridge Road, London, SE1 0NQ
2023-10-08 insert person Michael Taragin
2023-10-08 update primary_contact 134-138 Maya House, Borough High Street, London, United Kingdom, SE1 1LB => 1st Floor, 73-81 Southwark Bridge Road, London, SE1 0NQ
2023-06-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CJ4 LIMITED / 05/05/2023
2023-05-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RILEY MILLA CONSULTING LIMITED / 16/03/2022
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / CJ4 LIMITED / 28/03/2023
2023-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / LBWP LIMITED / 28/03/2023
2023-04-07 delete address 134-138 MAYA HOUSE BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1LB
2023-04-07 insert address 1ST FLOOR 73-81 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0NQ
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
2023-04-07 update registered_address
2023-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM 134-138 MAYA HOUSE BOROUGH HIGH STREET LONDON SE1 1LB UNITED KINGDOM
2023-01-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VDB SUOMI OY LTD / 19/11/2022
2022-12-01 update statutory_documents CESSATION OF WEE FERLIE LIMITED AS A PSC
2022-09-07 delete address 24 Old Bond Street, London, United Kingdom, W1S 4AP
2022-09-07 insert address 134-138 Maya House, Borough High Street, London, United Kingdom, SE1 1LB
2022-09-07 update primary_contact 24 Old Bond Street, London, United Kingdom, W1S 4AP => 134-138 Maya House, Borough High Street, London, United Kingdom, SE1 1LB
2022-08-07 delete address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP
2022-08-07 insert address 134-138 MAYA HOUSE BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1LB
2022-08-07 update registered_address
2022-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM 24 OLD BOND STREET LONDON W1S 4AP UNITED KINGDOM
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-04-08 delete person Rachel Ingle
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WEE FERLIE LIMITED
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-09 insert person Rachel Ingle
2021-08-11 delete person Mike Kelly
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NORTHERN LIGHT ADVISORY LIMITED
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2021-01-21 insert about_pages_linkeddomain widagroup.com
2021-01-21 insert index_pages_linkeddomain widagroup.com
2021-01-21 update robots_txt_status www.thispartners.com: 404 => 200
2021-01-08 update statutory_documents CORPORATE LLP MEMBER APPOINTED RILEY MILLA CONSULTING LIMITED
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
2020-11-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-30 delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2020-10-30 insert address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP
2020-10-30 update registered_address
2020-10-07 delete address 7th Floor, Dashwood House, 69 Old Broad St, London, EC2M 1QS
2020-10-07 insert address 24 Old Bond Street, London, United Kingdom, W1S 4AP
2020-10-07 update primary_contact 7th Floor, Dashwood House, 69 Old Broad St, London, EC2M 1QS => 24 Old Bond Street, London, United Kingdom, W1S 4AP
2020-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2020-04-14 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VDB SUOMI / 29/08/2014
2020-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / LBWP LIMITED / 28/08/2016
2020-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / WEE FERLIE LIMITED / 28/08/2016
2020-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / CJ4 LIMITED / 29/08/2018
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
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-27 update statutory_documents SAIL ADDRESS CREATED
2019-11-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB REG PSC
2019-05-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORNELLO SOLUTIONS LIMITED / 27/08/2014
2019-05-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LBWP LIMITED / 25/10/2017
2019-05-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VDB SUOMI / 05/02/2018
2019-05-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEE FERLIE LIMITED / 16/07/2018
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2019-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / LBWP LIMITED / 25/10/2017
2019-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / WEE FERLIE LIMITED / 16/07/2018
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
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-20 delete source_ip 109.108.128.143
2018-04-20 insert source_ip 185.216.79.55
2018-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED SAHOTA 123 LIMITED
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-13 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/16
2016-04-19 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHERN LIGHT ADVISORY LIMITED / 01/04/2015
2016-02-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date null => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-28 => 2016-12-31
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS
2015-06-09 insert address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2015-06-09 update registered_address
2015-06-09 update returns_last_madeup_date null => 2015-03-28
2015-06-09 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/03/15
2015-05-06 update statutory_documents CORPORATE LLP MEMBER APPOINTED FORNELLO SOLUTIONS LIMITED
2015-05-06 update statutory_documents CORPORATE LLP MEMBER APPOINTED NORTHERN LIGHT ADVISORY LIMITED
2015-05-06 update statutory_documents CORPORATE LLP MEMBER APPOINTED VDB SUOMI
2014-11-29 delete about_pages_linkeddomain widagroup.com
2014-11-29 delete index_pages_linkeddomain widagroup.com
2014-11-29 delete management_pages_linkeddomain widagroup.com
2014-11-29 delete phone 0844 474 8447
2014-11-29 delete source_ip 109.104.88.225
2014-11-29 insert person Allard van der Borch
2014-11-29 insert person Andy Palfrey
2014-11-29 insert person Colin Lawson
2014-11-29 insert person Tony Milton
2014-11-29 insert source_ip 109.108.128.143
2014-11-29 update robots_txt_status www.thispartners.com: 0 => 404
2014-05-07 insert company_previous_name THIS PARTNERS TWO LLP
2014-05-07 update name THIS PARTNERS TWO LLP => THIS PARTNERS LLP
2014-04-24 update statutory_documents COMPANY NAME CHANGED THIS PARTNERS TWO LLP CERTIFICATE ISSUED ON 24/04/14
2014-03-28 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION