NLESTATEPARTNERSHIPS.CO.UK - History of Changes


DateDescription
2024-04-07 delete company_previous_name PINCO 2076 LIMITED
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
2023-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-18 delete source_ip 35.246.6.109
2023-06-18 insert source_ip 34.117.168.233
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
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-09 delete chairman Charles Hollwey
2022-10-09 delete otherexecutives Jamie Andrews
2022-10-09 insert otherexecutives Phillipa Robinson
2022-10-09 delete person Charles Hollwey
2022-10-09 delete person Jamie Andrews
2022-10-09 insert person Phillipa Robinson
2022-10-09 insert portfolio_pages_linkeddomain accessable.co.uk
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLWEY
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
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
2021-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-26 update statutory_documents DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON
2021-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 03/03/2021
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, 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
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents DIRECTOR APPOINTED GEORGI SHOPOV
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGI SHOPOV / 03/02/2020
2020-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONNELL
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-11-07 update account_category GROUP => FULL
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
2019-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-14 update statutory_documents DIRECTOR APPOINTED ALISON MCDONNELL
2019-03-07 delete address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
2019-03-07 insert address 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG
2019-03-07 update registered_address
2019-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / GBCONSORTIUM 1 LIMITED / 18/02/2019
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017
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
2017-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-18 update statutory_documents DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-12 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-03-12 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-02-05 update statutory_documents 23/01/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-26 update statutory_documents DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2015-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2015-03-07 delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
2015-03-07 insert address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
2015-02-10 update statutory_documents 23/01/15 FULL LIST
2015-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE SARAH CONROY / 31/12/2014
2014-11-26 update statutory_documents DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS
2014-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM
2014-02-07 delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG
2014-02-07 insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-01-31 update statutory_documents 23/01/14 FULL LIST
2014-01-07 delete address 75 COLMORE ROW BIRMINGHAM ENGLAND B3 2AP
2014-01-07 insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG
2014-01-07 update registered_address
2013-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP ENGLAND
2013-10-25 update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD HOLLWEY
2013-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-22 insert company_previous_name ELEVATE PARTNERSHIPS LIMITED
2013-06-22 update name ELEVATE PARTNERSHIPS LIMITED => NORTH LONDON ESTATE PARTNERSHIPS LIMITED
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-12 update statutory_documents DIRECTOR APPOINTED MR ARNE SPEER
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE
2013-06-05 update statutory_documents AUDITOR'S RESIGNATION
2013-05-09 update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE SARAH CONROY
2013-05-08 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2013-05-02 update statutory_documents AUDITOR'S RESIGNATION
2013-05-02 update statutory_documents AUDITOR'S RESIGNATION
2013-05-02 update statutory_documents AUDITOR'S RESIGNATION
2013-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WISE
2013-04-09 update statutory_documents DIRECTOR APPOINTED MR IAN TAYLER
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK
2013-01-30 update statutory_documents 23/01/13 FULL LIST
2013-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 23/01/2013
2013-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 23/01/2013
2013-01-11 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WISE
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLAIR
2012-09-27 update statutory_documents COMPANY NAME CHANGED ELEVATE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 27/09/12
2012-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOBS
2012-01-23 update statutory_documents 23/01/12 FULL LIST
2011-10-19 update statutory_documents DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2011-08-19 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MCGIRK
2011-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT
2011-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011
2011-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 20/06/2011
2011-04-11 update statutory_documents DIRECTOR APPOINTED MS ALISON MARY BLAIR
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE QUINN
2011-02-01 update statutory_documents DIRECTOR APPOINTED MRS JULIE MICHELLE QUINN
2011-01-24 update statutory_documents 23/01/11 FULL LIST
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 24/01/2011
2011-01-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOLDEN
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCELDUFF
2010-12-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2010-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-05 update statutory_documents 23/01/10 FULL LIST
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BOLDEN / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TERENCE MCELDUFF / 05/10/2009
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30 update statutory_documents DIRECTOR APPOINTED IAN ANTHONY BOLDEN
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANE BAGBY
2009-06-15 update statutory_documents SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED
2009-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009
2009-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB
2009-03-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY
2009-03-13 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-28 update statutory_documents DIRECTOR RESIGNED
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents NC INC ALREADY ADJUSTED 29/03/07
2007-04-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents DIRECTOR RESIGNED
2007-02-15 update statutory_documents NEW SECRETARY APPOINTED
2007-02-15 update statutory_documents SECRETARY RESIGNED
2007-02-15 update statutory_documents SECRETARY RESIGNED
2007-02-08 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM: VALENCY HOUSE BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD
2006-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-24 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-07 update statutory_documents NEW SECRETARY APPOINTED
2005-03-07 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents NC INC ALREADY ADJUSTED 14/07/04
2004-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23 update statutory_documents £ NC 1000/7500 14/07/0
2004-07-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-05-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-24 update statutory_documents NEW SECRETARY APPOINTED
2004-05-24 update statutory_documents DIRECTOR RESIGNED
2004-05-24 update statutory_documents SECRETARY RESIGNED
2004-02-05 update statutory_documents COMPANY NAME CHANGED PINCO 2076 LIMITED CERTIFICATE ISSUED ON 05/02/04
2004-01-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION