Date | Description |
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 |
2023-04-07 |
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 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCD BIRD LTD / 01/09/2022 |
2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCD BIRD LTD / 01/09/2022 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2022-02-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / R HOWES LTD / 08/03/2021 |
2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R HOWES LTD / 08/03/2021 |
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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address PRECISION HOUSE MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WZ |
2021-04-07 |
insert address GRANGE BARN SYSTON ROAD COSSINGTON LEICESTER LEICESTERSHIRE ENGLAND LE7 4UZ |
2021-04-07 |
update registered_address |
2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
PRECISION HOUSE MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WZ
ENGLAND |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, 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 |
2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
delete address THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
2020-04-07 |
insert address PRECISION HOUSE MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WZ |
2020-04-07 |
update reg_address_care_of CHARNWOOD ACCOUNTANTS => null |
2020-04-07 |
update registered_address |
2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
C/O CHARNWOOD ACCOUNTANTS
THE POINT GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, 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 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED R HOWES LTD |
2019-02-22 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SCD BIRD LTD |
2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R HOWES LTD |
2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCD BIRD LTD |
2019-02-22 |
update statutory_documents CESSATION OF RICHARD DEREK HOWES AS A PSC |
2019-02-22 |
update statutory_documents CESSATION OF SAMUEL CHARLES DAVID BIRD AS A PSC |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD HOWES |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SAMUEL BIRD |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-02-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DEREK HOWES / 29/08/2018 |
2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DEREK HOWES / 29/08/2018 |
2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES DAVID BIRD / 29/08/2018 |
2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES DAVID BIRD / 29/08/2018 |
2018-03-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GIULIANA BIRD / 04/07/2017 |
2018-03-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DEREK HOWES / 22/03/2018 |
2018-03-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL CHARLES DAVID BIRD / 14/03/2018 |
2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEREK HOWES |
2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GIULIANA BIRD / 04/07/2017 |
2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DEREK HOWES / 22/03/2018 |
2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL CHARLES DAVID BIRD / 14/03/2018 |
2018-03-28 |
update statutory_documents CESSATION OF GIULIANA BIRD AS A PSC |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-07 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD DEREK HOWES |
2017-08-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DEREK HOWES / 05/07/2017 |
2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GIULIANA BIRD |
2017-06-07 |
update account_ref_month 1 => 3 |
2017-06-07 |
update accounts_next_due_date 2018-10-31 => 2017-12-31 |
2017-05-08 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/03/2017 |
2017-01-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |