| Date | Description |
|---|
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 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 |
| 2023-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 21-27 LAMBS CONDUIT STREET LONDON ENGLAND WC1N 3GS |
| 2021-04-07 |
insert address BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6AD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
ENGLAND |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTONY CLOTHIER / 15/01/2021 |
| 2021-02-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLOTHIER / 15/01/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CLOTHIER / 15/01/2021 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address WILLOW GREEN HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AL |
| 2017-10-07 |
insert address 21-27 LAMBS CONDUIT STREET LONDON ENGLAND WC1N 3GS |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
WILLOW GREEN HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6AL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, 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 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID SIMPSON |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address WILLOW GREEN HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6AL |
| 2015-09-08 |
insert address WILLOW GREEN HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AL |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/15 |
| 2015-02-07 |
delete address ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP |
| 2015-02-07 |
insert address WILLOW GREEN HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6AL |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET
LEEDS
LS11 5QP |
| 2014-09-07 |
delete address ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS ENGLAND LS11 5QP |
| 2014-09-07 |
insert address ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/14 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RONA CUBITT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-21 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID SIMPSON |
| 2014-01-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CLOTHIER / 01/08/2013 |
| 2014-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address BOSTON HOUSE 214 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AD |
| 2013-11-07 |
insert address ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS ENGLAND LS11 5QP |
| 2013-11-07 |
update registered_address |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
BOSTON HOUSE 214 HIGH STREET
BOSTON SPA
WEST YORKSHIRE
LS23 6AD |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/13 |
| 2013-07-01 |
insert company_previous_name PHASE 37 ACTIVE INVESTMENT LLP |
| 2013-07-01 |
update name PHASE 37 ACTIVE INVESTMENT LLP => MY ROUTE LLP |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-19 |
update statutory_documents COMPANY NAME CHANGED PHASE 37 ACTIVE INVESTMENT LLP
CERTIFICATE ISSUED ON 19/06/13 |
| 2013-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/12 |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/11 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/10 |
| 2010-09-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PHASE 37 LIMITED |
| 2010-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ELIZABETH MARY CLOTHIER / 15/07/2010 |
| 2010-09-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTONY CLOTHIER / 15/07/2010 |
| 2010-09-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RONA MARY CUBITT / 15/07/2010 |
| 2010-09-20 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHASE 37 LIMITED / 15/07/2010 |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FRANCESCA BLAIR |
| 2010-08-16 |
update statutory_documents LLP MEMBER APPOINTED FRANCESCA BLAIR |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PER LANGLI |
| 2010-04-15 |
update statutory_documents LLP MEMBER APPOINTED PER ERIK LANGLI |
| 2010-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-07 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-09-24 |
update statutory_documents LLP MEMBER APPOINTED RONA MARY CUBITT |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09 |
| 2009-09-24 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2009-03-30 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |