MARKEL LAW LLP - History of Changes


DateDescription
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 delete address 10 CHAPEL WALKS CHAPEL WALKS MANCHESTER ENGLAND M2 1HL
2020-07-07 insert address 82 KING STREET MANCHESTER M2 4WQ
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 10 CHAPEL WALKS CHAPEL WALKS MANCHESTER M2 1HL ENGLAND
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2019-12-07 delete address THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL
2019-12-07 insert address 10 CHAPEL WALKS CHAPEL WALKS MANCHESTER ENGLAND M2 1HL
2019-12-07 update registered_address
2019-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL
2019-10-31 update statutory_documents LLP MEMBER APPOINTED MR RICHARD JOSEPH NAPOLI
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAHAM NEYT
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABBEY PROTECTION GROUP LIMITED / 30/04/2019
2019-05-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEY PROTECTION GROUP LIMITED / 30/04/2019
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 insert company_previous_name LHS SOLICITORS LLP
2018-06-07 update name LHS SOLICITORS LLP => MARKEL LAW LLP
2018-05-10 update statutory_documents COMPANY NAME CHANGED LHS SOLICITORS LLP CERTIFICATE ISSUED ON 10/05/18
2018-05-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE EAST / 30/09/2017
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE EAST / 30/04/2017
2017-04-27 update statutory_documents LLP MEMBER APPOINTED MS BEVERLEY ANNE EAST
2017-04-26 update statutory_documents LLP MEMBER APPOINTED MR GRAHAM ERIC NEYT
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DANIEL BERKE
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAHAM SMALL
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN LEWIS
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10 delete address THE OBSERVATORY CHAPEL WALKS MANCHESTER ENGLAND M2 1HL
2016-02-10 insert address THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-10 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/16
2016-01-11 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABBEY PROTECTION GROUP LIMITED / 23/02/2015
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 delete address QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6ET
2015-09-07 insert address THE OBSERVATORY CHAPEL WALKS MANCHESTER ENGLAND M2 1HL
2015-09-07 update registered_address
2015-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM QUEENS CHAMBERS 5 JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6ET
2015-04-07 insert company_previous_name LEWIS HYMANSON SMALL SOLICITORS LLP
2015-04-07 update name LEWIS HYMANSON SMALL SOLICITORS LLP => LHS SOLICITORS LLP
2015-03-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-03-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-03-02 update statutory_documents COMPANY NAME CHANGED LEWIS HYMANSON SMALL SOLICITORS LLP CERTIFICATE ISSUED ON 02/03/15
2015-02-10 update statutory_documents AUDITORS RESIGNATION (LLP)
2015-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/15
2014-05-07 update account_category TOTAL EXEMPTION SMALL => FULL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-02-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/14
2014-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ABBEY PROPERTY FACILITIES LIMITED
2013-07-01 update accounts_last_madeup_date 2012-04-30 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-25 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 4 => 12
2013-06-25 update accounts_next_due_date 2014-01-31 => 2013-09-30
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-12 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
2013-03-08 update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-03-08 update statutory_documents LLP MEMBER APPOINTED MR DANIEL BERKE
2013-03-08 update statutory_documents LLP MEMBER APPOINTED MR GRAHAM PAUL SMALL
2013-03-08 update statutory_documents LLP MEMBER APPOINTED MR IAN NEIL LEWIS
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DANIEL BERKE
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAHAM SMALL
2013-03-08 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN LEWIS
2013-03-07 update statutory_documents CORPORATE LLP MEMBER APPOINTED ABBEY PROPERTY FACILITIES LIMITED
2013-03-07 update statutory_documents CORPORATE LLP MEMBER APPOINTED ABBEY PROTECTION GROUP LIMITED
2013-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/13
2013-01-14 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/12
2012-01-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL BERKE / 16/01/2012
2011-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/11
2010-12-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL HYMANSON
2010-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SOUTH CENTRAL 11 PETER STREET MANCHESTER GREATER MANCHESTER M2 5QR
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/10
2009-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/09
2008-11-11 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-07 update statutory_documents LLP MEMBER APPOINTED DANIEL BERKE
2008-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/01/08
2007-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2007-02-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM: QUAY HOUSE QUAY STREET MANCHESTER GREATER MANCHESTER M3 3JE
2007-01-09 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION