WEIGHT PARTNERS CAPITAL - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19 delete otherexecutives Mike Cutt
2023-04-19 delete person Mathilde Nothomb
2023-04-19 delete person Mike Cutt
2023-04-19 insert person Adrian Dallison
2023-04-19 insert person Guy Eccles
2023-04-19 insert portfolio_pages_linkeddomain wyckhillhousehotel.co.uk
2023-03-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED WEIGHT PARTNERS LIMITED
2023-03-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED WPC MANAGEMENT SERVICES LIMITED
2023-03-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES WEIGHT
2022-11-18 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/08/2022
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-03 insert portfolio_pages_linkeddomain grosvenorhsc.co.uk
2021-09-11 delete address 10 Queen Street Place London EC4R 1AG United Kingdom
2021-09-11 delete person Rogier Jansen
2021-09-11 insert address 10th Floor, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
2021-09-11 update primary_contact 10 Queen Street Place London EC4R 1AG United Kingdom => 10th Floor, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-02-17 update website_status FailedRobots => OK
2021-01-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID JOLLY
2020-08-09 delete address C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON ENGLAND SW1P 1DE
2020-08-09 insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG
2020-08-09 update registered_address
2020-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/07/2020
2020-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE ENGLAND
2020-07-14 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/07/2020
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-07-08 update num_mort_charges 2 => 3
2020-07-08 update num_mort_outstanding 2 => 3
2020-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3545090003
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-03-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL BOURDEAU JOLLY / 23/02/2020
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08 update num_mort_charges 1 => 2
2019-07-08 update num_mort_outstanding 1 => 2
2019-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3545090002
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2018-11-07 delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG
2018-11-07 insert address C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON ENGLAND SW1P 1DE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update registered_address
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAIN GARDEN
2018-10-17 update statutory_documents SAIL ADDRESS CREATED
2018-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-04-30 update statutory_documents LLP MEMBER APPOINTED MR IAIN GRAHAM GARDEN
2018-01-26 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 18/12/2017
2018-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 18/12/2017
2018-01-23 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017
2018-01-22 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 22/01/2018
2018-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017
2018-01-08 delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG
2018-01-08 insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG
2018-01-08 update registered_address
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-12-18 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 08/01/2017
2017-01-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 08/06/2015
2016-07-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-07-08 update returns_next_due_date 2016-05-26 => 2017-05-26
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
2016-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/16
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JACOB SHEPHERD
2016-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 16/07/2014
2015-12-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/12/2015
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10 delete address 5 OLD BAILEY LONDON EC4M 7BA
2015-07-10 insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG
2015-07-10 update reg_address_care_of LANGHAM HALL UK LLP => null
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-07-10 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-06-10 delete address 5 OLD BAILEY LONDON ENGLAND EC4M 7BA
2015-06-10 insert address 5 OLD BAILEY LONDON EC4M 7BA
2015-06-10 update registered_address
2015-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C/O LANGHAM HALL UK LLP 5 OLD BAILEY LONDON EC4M 7BA
2015-06-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 05/06/2015
2015-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/15
2015-05-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 26/04/2015
2015-04-08 update account_ref_month 3 => 12
2015-04-08 update accounts_next_due_date 2015-12-31 => 2015-09-30
2015-03-23 update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOGANNON LIMITED
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 delete address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2014-10-07 insert address 5 OLD BAILEY LONDON ENGLAND EC4M 7BA
2014-10-07 update registered_address
2014-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O LANGHAM HALL UK LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LIIE 1012 LIMITED
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARSTOW LIMITED
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MIKE CUTT CONSULTING LIMITED
2014-06-17 update statutory_documents CORPORATE LLP MEMBER APPOINTED MOGANNON LIMITED
2014-06-07 delete address ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN
2014-06-07 insert address ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/14
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
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23 update statutory_documents CORPORATE LLP MEMBER APPOINTED LIIE 1012 LIMITED
2013-07-22 update statutory_documents SECOND FILING FOR FORM LLAP01
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MOYGANNON LIMITED
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROLAND HOUCHIN
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
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
2013-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/13
2013-05-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 18/04/2013
2013-05-13 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIKE CUTT CONSULTING LIMITED / 01/01/2013
2013-04-23 update statutory_documents LLP MEMBER APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY
2013-03-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED MARSTOW LIMITED
2013-03-13 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARSTOW LIMITED / 13/03/2013
2013-02-01 update statutory_documents CORPORATE LLP MEMBER APPOINTED MIKE CUTT CONSULTING LIMITED
2013-01-29 update statutory_documents CORPORATE LLP MEMBER APPOINTED MOYGANNON LIMITED
2013-01-24 update statutory_documents LLP MEMBER APPOINTED MR ROLAND KENNETH HOUCHIN
2013-01-24 update statutory_documents LLP MEMBER APPOINTED MR. JACOB SHEPHERD
2012-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O LANGHAM HALL UK LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP UNITED KINGDOM
2012-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/12
2012-05-25 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/05/2012
2012-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP
2011-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/11
2011-05-09 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 09/06/2010
2010-10-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-09-07 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 06/09/2010
2010-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 9 MALCOLM ROAD LONDON SW19 4AS
2010-05-13 update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-28 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION