COMPASS POINT ESTATES LLP - History of Changes


DateDescription
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
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / OCEAN PARK INVESTMENTS LIMITED / 13/06/2023
2023-06-07 delete address THE MANAGER ESTATES OFFICE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NA
2023-06-07 insert address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE UNITED KINGDOM PO14 4AR
2023-06-07 update registered_address
2023-06-06 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCEAN PARK INVESTMENTS LIMITED / 25/05/2023
2023-05-31 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS GILLIAN PAUL / 25/05/2023
2023-05-30 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JOHN PAUL / 25/05/2023
2023-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM THE MANAGER ESTATES OFFICE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NA
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
2023-01-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-18 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2022-04-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PUTNEYINVESTMENTS LIMITED
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 APPOINTMENT TERMINATED, LLP MEMBER CHRISTINE COLE
2021-12-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL COLE
2021-12-07 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2021-07-11 update statutory_documents LLP MEMBER APPOINTED MR MICHAEL COLE
2021-07-11 update statutory_documents LLP MEMBER APPOINTED MRS CHRISTINE COLE
2021-06-07 update num_mort_charges 12 => 13
2021-06-07 update num_mort_outstanding 6 => 7
2021-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3148710014
2021-03-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL LEE / 01/03/2021
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
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
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
2019-12-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
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
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-08-07 update num_mort_outstanding 12 => 6
2017-08-07 update num_mort_satisfied 0 => 6
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-12-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-11-23 update statutory_documents LLP MEMBER APPOINTED MRS GILLIAN PAUL
2015-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/15
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
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-11-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
2014-11-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-11-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-11-19 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/14
2014-02-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-07 delete address THE MANAGER ESTATES OFFICE SOUTHWELL BUSINESS PARK PORTLAND DORSET ENGLAND DT5 2NA
2013-11-07 insert address THE MANAGER ESTATES OFFICE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NA
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-11-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-10-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/13
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
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/12
2012-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 7 BLACKBROOK PARK AVENUE FAREHAM HAMPSHIRE PO15 5JJ
2011-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/11
2011-02-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/10
2010-09-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PAUL LEE / 23/08/2010
2010-09-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OCEAN PARK INVESTMENTS LIMITED / 18/02/2010
2010-09-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOLUTIONS FOR STORAGE LIMITED / 18/02/2010
2010-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2010-03-29 update statutory_documents COMPANY NAME CHANGED WEYLAND ESTATES LLP CERTIFICATE ISSUED ON 29/03/10
2010-03-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2010-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-02-25 update statutory_documents COMPANY NAME CHANGED BAMPTON BUSINESS CENTRE LLP CERTIFICATE ISSUED ON 25/02/10
2010-02-12 update statutory_documents CORPORATE LLP MEMBER APPOINTED PUTNEYINVESTMENTS LIMITED
2009-11-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/09
2008-10-28 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07
2008-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07 update statutory_documents NEW MEMBER APPOINTED
2007-02-07 update statutory_documents MEMBER RESIGNED
2007-02-07 update statutory_documents MEMBER RESIGNED
2007-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06
2007-02-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-16 update statutory_documents NEW MEMBER APPOINTED
2005-08-24 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION