| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES LINDSAY |
| 2024-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-10 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GERARD MCEWING / 04/12/2024 |
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS CHARLOTTE GRACE DICKER / 30/05/2024 |
| 2024-04-07 |
update account_category FULL => GROUP |
| 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 |
| 2023-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GERARD MCEWING / 17/11/2023 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents LLP MEMBER APPOINTED MR JAMES ANDREW LINDSAY |
| 2023-07-06 |
update statutory_documents LLP MEMBER APPOINTED MS CHARLOTTE GRACE DICKER |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GEORGE ANTHON |
| 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 |
| 2023-02-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE CLAUS ANTHON / 03/02/2023 |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID JONES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT WHITE |
| 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 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, 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 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES CARTER |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARSTANG / 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents LLP MEMBER APPOINTED MR HARRY EDWARD FRASER |
| 2019-07-03 |
update statutory_documents LLP MEMBER APPOINTED MR SAMUEL JAMES ZIFF |
| 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 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT NIELS WHITE / 14/11/2017 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents LLP MEMBER APPOINTED MR EDWARD THOMAS ALBERT TROUGHTON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
delete address 11 GROSVENOR PLACE LONDON ENGLAND SW1X 7HH |
| 2015-12-08 |
insert address 11 GROSVENOR PLACE LONDON SW1X 7HH |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/15 |
| 2015-11-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OLDFIELD & CO (LONDON) LIMITED / 19/06/2015 |
| 2015-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL OWEN ST. CLAIR WALLER / 20/07/2015 |
| 2015-07-08 |
delete address FIRST FLOOR 130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 2015-07-08 |
insert address 11 GROSVENOR PLACE LONDON ENGLAND SW1X 7HH |
| 2015-07-08 |
update registered_address |
| 2015-07-01 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN GERARD MCEWING |
| 2015-07-01 |
update statutory_documents LLP MEMBER APPOINTED MRS JULIET CHERIE FINEGOLD |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
FIRST FLOOR
130 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/13 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-03-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALEXANDER CARTER / 26/03/2013 |
| 2013-03-05 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW GOODWIN |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARED JOHN OLDFIELD / 01/11/2012 |
| 2012-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/12 |
| 2012-11-01 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER DRIVER |
| 2012-11-01 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID CHRISTOPHER FRASER JONES |
| 2012-11-01 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD STEPHEN GARSTANG |
| 2012-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TAYLOR / 01/11/2012 |
| 2011-12-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TAYLOR / 20/12/2011 |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/11 |
| 2011-11-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE CLAUS ANTHON / 10/11/2011 |
| 2011-11-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL OWEN ST. CLAIR WALLER / 10/11/2011 |
| 2011-11-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT NIELS WHITE / 10/11/2011 |
| 2011-11-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS RICHARD TAYLOR / 10/11/2011 |
| 2011-11-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OLDFIELD & CO (LONDON) LIMITED / 10/11/2011 |
| 2010-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/10 |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2010-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-15 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2009-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/09 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08 |
| 2008-07-18 |
update statutory_documents MEMBER'S PARTICULARS OLDFIELD & CO (LONDON) LIMITED |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07 |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-05 |
update statutory_documents LLP MEMBER APPOINTED THOMAS RICHARD TAYLOR |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
144 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2007-08-21 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06 |
| 2006-11-21 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05 |
| 2005-11-04 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-11-04 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-11-04 |
update statutory_documents NEW MEMBER APPOINTED |
| 2005-10-24 |
update statutory_documents MEMBER RESIGNED |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
DICKSON MINTO WS
ROYAL LONDON HOUSE
22-25 FINSBURY SQUARE
LONDON EC2A 1DX |
| 2004-12-09 |
update statutory_documents NEW MEMBER APPOINTED |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 2004-11-09 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |