Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PEREZ / 01/07/2022 |
2022-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-02-07 |
update num_mort_charges 5 => 7 |
2022-02-07 |
update num_mort_satisfied 0 => 2 |
2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3272830006 |
2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3272830007 |
2022-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3272830004 |
2022-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-12-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE OC3272830004 |
2021-12-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2021-11-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID WHALLEY / 15/11/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN CORTESE / 20/03/2020 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOLYON LAWRENCE BREWIS / 20/03/2021 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH EDWIN BREWIS / 20/03/2021 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KIRSTEN ANNE LEES / 20/03/2021 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JUAN CARLOS PORRAL / 20/03/2021 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK IAN MIDDLETON / 20/03/2021 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEIL TIMOTHY STONELL / 20/03/2021 |
2021-03-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM HORGAN / 20/03/2021 |
2020-06-07 |
update account_ref_day 31 => 30 |
2020-06-07 |
update account_ref_month 3 => 9 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
2020-05-26 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
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 |
2019-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-10-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID WHALLEY / 01/10/2019 |
2019-10-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR NICHOLAS THOMAS GRIMSHAW / 01/10/2019 |
2019-10-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GRIMSHAW AND PARTNERS LIMITED / 01/10/2019 |
2019-06-06 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW JAMES BYRNE |
2019-06-06 |
update statutory_documents LLP MEMBER APPOINTED MRS KARIN ANNELIE KVICK THOMSON |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2018-10-07 |
update num_mort_charges 4 => 5 |
2018-10-07 |
update num_mort_outstanding 4 => 5 |
2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3272830005 |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-03 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW PEREZ |
2018-07-03 |
update statutory_documents LLP MEMBER APPOINTED MR MICHAEL JANEKE |
2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-04-07 |
update num_mort_charges 3 => 4 |
2018-04-07 |
update num_mort_outstanding 3 => 4 |
2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3272830004 |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-05-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOLYON LAWRENCE BREWIS / 01/03/2016 |
2016-05-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / VINCENT TAWEI CHANG / 01/03/2016 |
2016-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/16 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-06-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-06-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-06-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/14 |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HOLMES |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
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 |
2013-06-21 |
update num_mort_charges 2 => 3 |
2013-06-21 |
update num_mort_outstanding 2 => 3 |
2013-04-15 |
update statutory_documents LLP MEMBER APPOINTED MR DECLAN PAUL MCCAFFERTY |
2013-04-15 |
update statutory_documents LLP MEMBER APPOINTED MR JUAN CARLOS PORRAL |
2013-04-15 |
update statutory_documents LLP MEMBER APPOINTED MR NEILL PETER MCCLEMENTS |
2013-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/13 |
2013-04-15 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOLYON LAWRENCE BREWIS / 31/07/2012 |
2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER NASH |
2013-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-08-23 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW GEORGE THOMAS |
2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
2012-04-24 |
update statutory_documents LLP MEMBER APPOINTED ANDREW DAVID WHALLEY |
2012-04-24 |
update statutory_documents LLP MEMBER APPOINTED MARK DAVID HUSSER |
2012-04-24 |
update statutory_documents LLP MEMBER APPOINTED VINCENT TAWEI CHANG |
2012-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/12 |
2012-04-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOLYON LAWRENCE BREWIS / 01/04/2012 |
2012-04-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR HASELTIME NASH / 01/04/2012 |
2012-03-06 |
update statutory_documents SECTION 519 FROM H W LEE ASSOCIATES LLP |
2012-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW WHALLEY |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK HUSSER |
2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VINCENT CHANG |
2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
2011-04-27 |
update statutory_documents LLP MEMBER APPOINTED ANDREW JOHN CORTESE |
2011-04-27 |
update statutory_documents LLP MEMBER APPOINTED KIRSTEN ANNE LEES |
2011-04-27 |
update statutory_documents LLP MEMBER APPOINTED WILLIAM HORGAN |
2011-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/11 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID WHALLEY / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID EWAN JONES / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOLYON LAWRENCE BREWIS / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH EDWIN BREWIS / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK DAVID HUSSER / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK IAN MIDDLETON / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEIL TIMOTHY STONELL / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEVEN JOSEPH SIDOR / 30/03/2011 |
2011-04-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / VINCENT TAWEI CHANG / 30/03/2011 |
2011-04-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GRIMSHAW AND PARTNERS LIMITED / 30/03/2011 |
2010-11-01 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
2010-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
2010-08-23 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
2010-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/10 |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER INGRID BILLIE |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DAVID WHALLEY / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER NASH / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID EWAN JONES / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOLYON LAWRENCE BREWIS / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH EDWIN BREWIS / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK DAVID HUSSER / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MARK IAN MIDDLETON / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHEAL ANDREW HOLMES / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEIL TIMOTHY STONELL / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEVEN JOSEPH SIDOR / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GRIMSHAW / 18/11/2009 |
2009-11-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / VINCENT TAWEI CHANG / 18/11/2009 |
2009-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
2009-09-15 |
update statutory_documents MEMBER'S PARTICULARS NICHOLAS GRIMSHAW |
2009-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/09 |
2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/08 |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED ANDREW DAVID WHALLEY |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER NASH |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED DAVID EWAN JONES |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED INGRID URSULA BILLIE |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED JOLYON LAWRENCE BREWIS |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED KEITH EDWIN BREWIS |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED MARK DAVID HUSSER |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED MARK IAN MIDDLETON |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED NEIL TIMOTHY STONELL |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED NEVEN JOSEPH SIDOR |
2009-05-18 |
update statutory_documents LLP MEMBER APPOINTED VINCENT TAWEI CHANG |
2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2009-01-22 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/04/2008 |
2009-01-15 |
update statutory_documents LLP MEMBER APPOINTED MICHEAL ANDREW HOLMES |
2007-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-30 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |