| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
insert email mb..@pellings.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-04-07 |
update num_mort_outstanding 4 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 4 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3261780002 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3261780003 |
| 2022-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3261780004 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-11 |
delete source_ip 80.88.200.108 |
| 2021-12-11 |
insert source_ip 35.214.58.1 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-04 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/21 |
| 2021-09-16 |
delete email ds..@pellings.co.uk |
| 2021-09-16 |
delete person David Smith |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3261780005 |
| 2021-07-14 |
delete email ad..@pellings.co.uk |
| 2021-07-14 |
delete person Alan Davison |
| 2021-06-12 |
delete address 28A Walton Business Centre
44 Terrace Road
Walton-on-Thames
KT12 2SD |
| 2021-06-12 |
delete address Office 83
Eurolink Business Centre
49 Effra Road
London
SW2 1BZ |
| 2021-06-12 |
delete email gr..@pellings.co.uk |
| 2021-06-12 |
delete email if..@pellings.co.uk |
| 2021-06-12 |
delete phone 020 7748 0000 |
| 2021-06-12 |
insert address John Cree House
Ground Floor
24b High Street
Addlestone
Surrey
KT15 1TN |
| 2021-06-12 |
insert email af..@pellings.co.uk |
| 2021-06-12 |
insert email lg..@pellings.co.uk |
| 2021-06-12 |
insert email pb..@pellings.co.uk |
| 2021-05-07 |
update account_category SMALL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-01-22 |
delete email sf..@pellings.co.uk |
| 2021-01-22 |
insert email pm..@pellings.co.uk |
| 2021-01-22 |
insert email sf..@pellings.co.uk |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-26 |
insert phone 020 3292 1484 |
| 2020-09-26 |
insert phone 020 7748 0000 |
| 2020-09-26 |
insert phone 020 8441 8500 |
| 2020-09-26 |
insert phone 020 8460 9114 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3261780004 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
delete email cs..@pellings.co.uk |
| 2020-04-17 |
delete phone 020 3292 1484 |
| 2020-04-17 |
delete phone 020 8441 8500 |
| 2020-04-17 |
delete phone 020 8460 9114 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-02-16 |
delete email sf..@pellings.co.uk |
| 2020-02-16 |
insert email sf..@pellings.co.uk |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-14 |
delete address 43 - 45 Gillender Street London E14 6RN |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3261780003 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 16/10/2019 |
| 2019-10-16 |
update statutory_documents CESSATION OF J & A PELLING LTD AS A PSC |
| 2019-10-15 |
delete email cf..@pellings.co.uk |
| 2019-10-15 |
delete email dp..@pellings.co.uk |
| 2019-10-15 |
delete email nw..@pellings.co.uk |
| 2019-10-15 |
delete person Chris Fadoju |
| 2019-10-15 |
delete person Donald Proud |
| 2019-10-15 |
delete person Neill Werner |
| 2019-10-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-10-15 |
insert email aj..@pellings.co.uk |
| 2019-10-15 |
insert email cs..@pellings.co.uk |
| 2019-10-15 |
insert email ng..@pellings.co.uk |
| 2019-10-15 |
insert email sf..@pellings.co.uk |
| 2019-10-15 |
insert person Nigel Goddard |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-15 |
insert address 43 - 45 Gillender Street London E14 6RN |
| 2019-08-15 |
delete address Piccadilly House
49 Piccadilly
Manchester
M1 2AP |
| 2019-08-15 |
delete industry_tag architectural, property and construction |
| 2019-08-15 |
insert address Office 83
Eurolink Business Centre
49 Effra Road
London
SW2 1BZ |
| 2019-07-15 |
delete email da..@pellings.co.uk |
| 2019-07-15 |
delete person Diana Anderson |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_outstanding 1 => 2 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3261780002 |
| 2019-04-12 |
delete address 65 Sussex Street, Glasgow, Scotland, G41 1DX |
| 2019-04-12 |
insert address 172 Chester Rd, Helsby, Frodsham WA6 0AR |
| 2019-03-13 |
insert address 65 Sussex Street, Glasgow, Scotland, G41 1DX |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 17/12/2018 |
| 2019-02-09 |
insert email gr..@pellings.co.uk |
| 2019-02-09 |
insert email mg..@pellings.co.uk |
| 2019-02-09 |
insert person Mark Gannon |
| 2019-02-07 |
delete address 24 WIDMORE ROAD BROMLEY KENT BR1 1RY |
| 2019-02-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM ENGLAND WA6 0AR |
| 2019-02-07 |
update account_ref_month 5 => 3 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J & A PELLING LTD |
| 2019-01-17 |
update statutory_documents CESSATION OF NEILL JOHN WERNER AS A PSC |
| 2019-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-15 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
24 WIDMORE ROAD
BROMLEY
KENT
BR1 1RY |
| 2019-01-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED J & A PELLING LTD |
| 2019-01-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED RSK ENVIRONMENT LIMITED |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN DAVISON |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID SMITH |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK BROWN |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEILL WERNER |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD CLAXTON |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TERENCE HARDY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-08-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-04-20 |
delete email ct..@pellings.co.uk |
| 2018-04-20 |
delete phone +44 (0)208 460 9114 |
| 2018-03-19 |
insert email ct..@pellings.co.uk |
| 2018-03-19 |
insert phone +44 (0)208 460 9114 |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
delete phone 0207 202 8415 |
| 2017-08-04 |
insert phone 020 7748 0369 |
| 2017-05-20 |
delete email ct..@pellings.co.uk |
| 2017-05-20 |
delete phone +44 (0)208 460 9114 |
| 2017-05-20 |
insert industry_tag design, property and construction |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-20 |
delete email ch..@pellings.co.uk |
| 2017-03-20 |
delete email ng..@pellings.co.uk |
| 2017-03-20 |
delete industry_tag design, property and construction |
| 2017-03-20 |
delete person Nigel Goddard |
| 2017-03-20 |
insert email cf..@pellings.co.uk |
| 2017-03-20 |
insert email ct..@pellings.co.uk |
| 2017-03-20 |
insert person Chris Fadoju |
| 2017-03-20 |
insert person James Green |
| 2017-03-20 |
insert phone +44 (0)208 460 9114 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-03-06 |
update statutory_documents LLP MEMBER APPOINTED MR MARK DAVID BROWN |
| 2017-03-06 |
update statutory_documents LLP MEMBER APPOINTED MR TERENCE HARDY |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-08 |
insert industry_tag design, property and construction |
| 2016-12-08 |
delete email jp..@pellings.co.uk |
| 2016-12-08 |
delete fax 020 8313 0019 |
| 2016-12-08 |
delete fax 020 8441 4616 |
| 2016-12-08 |
delete source_ip 80.88.198.8 |
| 2016-12-08 |
insert address 28A Walton Business Centre
44 Terrace Road
Walton-on-Thames
KT12 2SD |
| 2016-12-08 |
insert email nm..@pellings.co.uk |
| 2016-12-08 |
insert phone 020 3292 1484 |
| 2016-12-08 |
insert source_ip 80.88.200.108 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-13 |
insert address Piccadilly House
49 Piccadilly
Manchester
M1 2AP |
| 2016-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/16 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-28 |
insert phone 0207 202 8415 |
| 2015-05-12 |
delete email js..@pellings.co.uk |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-09 |
delete index_pages_linkeddomain mipim.com |
| 2015-04-09 |
delete phone +44 (0) 208 460 9114 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/15 |
| 2015-03-12 |
insert index_pages_linkeddomain mipim.com |
| 2015-03-12 |
insert phone +44 (0) 208 460 9114 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-05 |
delete phone 020 7202 8415 |
| 2014-12-29 |
insert office_emails lo..@pellings.co.uk |
| 2014-12-29 |
insert address 2 Waterloo Court
10 Theed Street
London
SE1 8ST |
| 2014-12-29 |
insert email lo..@pellings.co.uk |
| 2014-12-29 |
insert phone 020 7202 8415 |
| 2014-08-13 |
delete email rc..@pellings.co.uk |
| 2014-07-10 |
delete email pw..@pellings.co.uk |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-29 |
insert email ch..@pellings.co.uk |
| 2013-10-29 |
insert email if..@pellings.co.uk |
| 2013-10-29 |
insert email mb..@pellings.co.uk |
| 2013-08-27 |
delete email sm..@pellings.co.uk |
| 2013-08-27 |
delete person Stephen Mehmet |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/13 |
| 2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-31 |
delete address Pellings Projects showcased at Open House London 2012
ยป Cheriton Road Sports Ground nears completion |
| 2012-10-24 |
insert email sm..@pellings.co.uk |
| 2012-10-24 |
insert person Stephen Mehmet |
| 2012-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/12 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY KELSEY |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT GIBB |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 2011-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/11 |
| 2011-03-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALAN HUGH DAVISON / 21/02/2011 |
| 2011-03-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ROBERT SMITH / 21/02/2011 |
| 2011-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH DEW |
| 2010-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/10 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALAN HUGH DAVISON / 18/02/2010 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ROBERT SMITH / 18/02/2010 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL KELSEY / 18/02/2010 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH DOUGLAS DEW / 18/02/2010 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NEILL JOHN WERNER / 18/02/2010 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD GEORGE CLAXTON / 18/02/2010 |
| 2010-03-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT THOMSON GIBB / 18/02/2010 |
| 2009-12-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/05/2008 |
| 2009-01-29 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents MEMBER'S PARTICULARS NEILL WERNER |
| 2008-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2007-02-21 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |