| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-18 |
delete index_pages_linkeddomain dataweavers.io |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL PAYMENTS U.K. LTD / 05/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLOBAL PAYMENTS U.K. LIMITED / 05/11/2019 |
| 2020-06-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLOBAL PAYMENTS UK 2 LTD / 05/11/2019 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-07 |
delete address DE MONTFORT HOUSE 51 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7BB |
| 2019-12-07 |
insert address GRANITE HOUSE GRANITE WAY SYSTON LEICESTER UNITED KINGDOM LE7 1PL |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
DE MONTFORT HOUSE 51 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7BB |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
update account_ref_month 5 => 12 |
| 2016-09-06 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/16 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/15 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID GREEN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/14 |
| 2014-02-04 |
update statutory_documents LLP MEMBER APPOINTED DAVID LAWRENCE GREEN |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SUELLYN TORNAY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-09-06 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/13 |
| 2013-06-25 |
insert company_previous_name HSBC MERCHANT SERVICES LLP |
| 2013-06-25 |
update name HSBC MERCHANT SERVICES LLP => GPUK LLP |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-05-03 |
update statutory_documents LLP MEMBER APPOINTED SUELLYN PRYDE TORNAY |
| 2013-02-01 |
update statutory_documents COMPANY NAME CHANGED HSBC MERCHANT SERVICES LLP
CERTIFICATE ISSUED ON 01/02/13 |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/12 |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/11 |
| 2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/10 |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-07-03 |
update statutory_documents LLP MEMBER APPOINTED GLOBAL PAYMENTS UK 2 LTD |
| 2009-07-03 |
update statutory_documents MEMBER RESIGNED HSBC BANK PLC |
| 2008-07-17 |
update statutory_documents LLP MEMBER APPOINTED GLOBAL PAYMENTS U.K. LIMITED |
| 2008-07-17 |
update statutory_documents MEMBER RESIGNED CANADA SQUARE NOMINEES (UK) LIMITED |
| 2008-06-02 |
update statutory_documents COMPANY NAME CHANGED ENCHANT LLP
CERTIFICATE ISSUED ON 02/06/08 |
| 2008-06-02 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
| 2008-05-08 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |