TRUE POTENTIAL INVESTMENTS - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_ref_day 29 => 31
2023-04-07 update accounts_next_due_date 2023-09-29 => 2023-09-30
2023-03-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN COWARD / 28/02/2023
2023-02-28 update statutory_documents PREVEXT FROM 29/12/2022 TO 31/12/2022
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL JOHNSON
2023-02-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEYLAND / 02/02/2023
2023-02-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE ADAM PEEBLES / 02/02/2023
2023-02-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JEFFREY DEREK CASSON / 02/02/2023
2023-02-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAMIAN DUFFY / 02/02/2023
2022-09-20 delete source_ip 51.140.25.27
2022-09-20 insert source_ip 20.90.123.209
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2022-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-17 delete source_ip 185.197.60.216
2022-04-17 insert source_ip 51.140.25.27
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-29 => 2022-09-29
2021-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-24 update website_status FailedRobotsLimitReached => OK
2021-01-24 delete email co..@tpllp.com
2021-01-24 insert index_pages_linkeddomain tpinside.com
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-29 => 2021-09-29
2020-05-12 update website_status FailedRobots => FailedRobotsLimitReached
2020-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05 update statutory_documents LLP MEMBER APPOINTED MR JEFFREY DEREK CASSON
2020-03-27 update website_status OK => FailedRobots
2019-12-07 update num_mort_outstanding 2 => 0
2019-12-07 update num_mort_satisfied 2 => 4
2019-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3560270003
2019-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3560270004
2019-07-04 update statutory_documents LLP MEMBER APPOINTED MR NEIL ANDREW JOHNSON
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-07-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DANIEL HARRISON
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-29 => 2020-09-29
2019-05-07 update num_mort_charges 3 => 4
2019-05-07 update num_mort_outstanding 1 => 2
2019-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3560270004
2019-03-27 update statutory_documents LLP MEMBER APPOINTED MR MICHAEL DAMIAN DUFFY
2019-03-26 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER LEYLAND
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUE POTENTIAL LLP
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN BEVERIDGE
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-29 => 2019-09-29
2018-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-01 delete source_ip 31.193.6.21
2018-01-01 insert source_ip 185.197.60.216
2018-01-01 update website_status FlippedRobots => OK
2017-12-12 update website_status OK => FlippedRobots
2017-07-20 delete address 42-44 Grosvenor Gardens, Belgravia, London, SW1W 0EB
2017-07-20 delete address Gateway West, Newburn Riverside, Newcastle upon Tyne, NE15 8NX London
2017-07-20 delete index_pages_linkeddomain gotowebinar.com
2017-07-20 delete management_pages_linkeddomain gotowebinar.com
2017-07-20 delete portfolio_pages_linkeddomain gotowebinar.com
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-05-22 update statutory_documents LLP MEMBER APPOINTED MR PETER JOHN COWARD
2017-05-01 update person_description Raoul Fraser => Raoul Fraser
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-29 => 2018-09-29
2017-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14 delete address Newburn House, Gateway West, Newburn Riverside, Newcastle upon Tyne, NE15 8NX
2017-02-14 delete email tp..@tpllp.com
2017-02-14 insert email co..@tpllp.com
2017-02-14 insert index_pages_linkeddomain gotowebinar.com
2017-02-14 insert management_pages_linkeddomain gotowebinar.com
2017-02-14 insert portfolio_pages_linkeddomain gotowebinar.com
2017-02-14 update robots_txt_status demomy.tpinvestments.com: 0 => 404
2016-11-05 delete support_emails su..@tpinvestments.com
2016-11-05 delete email su..@tpinvestments.com
2016-11-05 insert contact_pages_linkeddomain tpllp.com
2016-11-05 insert email tp..@tpllp.com
2016-11-05 insert index_pages_linkeddomain tpllp.com
2016-11-05 insert management_pages_linkeddomain tpllp.com
2016-09-29 insert chiefinvestmentofficer Colin Beveridge
2016-09-29 insert support_emails su..@tpinvestments.com
2016-09-29 insert email su..@tpinvestments.com
2016-09-29 insert person Colin Beveridge
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-08-04 update website_status ParkedDomain => OK
2016-08-04 delete source_ip 97.74.42.79
2016-08-04 insert source_ip 31.193.6.21
2016-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/16
2016-06-17 update statutory_documents SECOND FILING FOR FORM LLTM01
2016-06-09 update website_status EmptyPage => ParkedDomain
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-29 => 2017-09-29
2016-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID HARRISON
2015-08-13 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-13 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/15
2015-07-13 update statutory_documents LLP MEMBER APPOINTED MR COLIN JAMES BEVERIDGE
2015-07-13 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRUE POTENTIAL LLP / 21/10/2013
2015-06-26 update statutory_documents LLP MEMBER APPOINTED MR GEORGE ADAM PEEBLES
2015-06-22 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-29
2015-04-08 update accounts_next_due_date 2015-09-29 => 2015-10-31
2015-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL JOHNSON
2014-10-02 update website_status FlippedRobots => EmptyPage
2014-09-07 delete address NEWBURN HOUSE NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX
2014-09-07 insert address NEWBURN HOUSE NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-09-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/14
2014-06-18 update website_status OK => FlippedRobots
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-29 => 2015-09-29
2014-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18 update statutory_documents ALL MEMBERS DESIGNATED
2014-01-20 update statutory_documents CORPORATE LLP MEMBER APPOINTED TRUE POTENTIAL LLP
2013-10-31 update statutory_documents LLP MEMBER APPOINTED MR DANIEL GEORGE HARRISON
2013-08-01 update num_mort_charges 2 => 3
2013-08-01 update num_mort_satisfied 1 => 2
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/13
2013-07-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 06/06/2012
2013-07-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 06/06/2012
2013-07-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3560270003
2013-06-26 update account_category SMALL => FULL
2013-06-26 update accounts_last_madeup_date 2011-12-29 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-29 => 2014-09-29
2013-06-24 insert company_previous_name TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP
2013-06-24 update name TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP => TRUE POTENTIAL INVESTMENTS LLP
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHARLES JACKSON
2013-01-15 update statutory_documents COMPANY NAME CHANGED TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP CERTIFICATE ISSUED ON 15/01/13
2012-11-05 update statutory_documents LLP MEMBER APPOINTED MR CHARLES GRANT JACKSON
2012-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/12
2012-07-03 update statutory_documents LLP MEMBER APPOINTED MR NEIL ANDREW JOHNSON
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL BOND
2012-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WATERFRONT 4 NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NY
2012-04-24 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2012-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/11
2011-10-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EARL GLASGOW
2011-10-27 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL JOHNSON
2011-08-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/11
2011-03-07 update statutory_documents CURREXT FROM 30/06/2011 TO 29/12/2011
2010-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-11-17 update statutory_documents LLP MEMBER APPOINTED PAUL BOND
2010-11-16 update statutory_documents LLP MEMBER APPOINTED EARL WILLIAM GLASGOW
2010-06-29 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION