HUMPHRIES KERSTETTER 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
2024-04-02 update statutory_documents LLP MEMBER APPOINTED MR ROBERT JAVIN-FISHER
2024-04-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RUSSELL / 01/04/2024
2024-04-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KRISTOPHER KERSTETTER / 01/04/2024
2024-04-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TOBY STARR / 01/04/2024
2024-04-02 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNA GABRIELLE PEARSON / 01/04/2024
2023-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-10-13 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RUSSELL / 06/02/2021
2023-07-17 update statutory_documents CESSATION OF JAMES ALEXANDER RUSSELL AS A PSC
2023-07-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RUSSELL / 01/02/2021
2023-07-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR KRISTOPHER KERSTETTER / 05/08/2022
2023-07-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS JOANNA GABRIELLE PEARSON / 08/03/2021
2023-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRISTOPHER KERSTETTER / 05/08/2022
2023-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JOANNA GABRIELLE PEARSON / 08/03/2021
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-09-07 update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-04-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RUSSELL / 01/04/2022
2022-04-01 update statutory_documents CESSATION OF CHRISTOPHER MICHAEL BRAITHWAITE AS A PSC
2022-04-01 update statutory_documents CESSATION OF MARK HUMPHRIES AS A PSC
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BRAITHWAITE
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK HUMPHRIES
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-28 update statutory_documents 31/03/21 AUDITED ABRIDGED
2021-06-07 update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-11 update statutory_documents 31/03/20 AUDITED ABRIDGED
2021-01-04 update statutory_documents LLP MEMBER APPOINTED MS JOANNA GABRIELLE PEARSON
2021-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA GABRIELLE PEARSON
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-09-03 update statutory_documents LLP MEMBER APPOINTED MR TOBY STARR
2018-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY STARR
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-09 delete address 30 FURNIVAL STREET LONDON EC4A 1JQ
2018-05-09 insert address ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON ENGLAND EC4Y 1PB
2018-05-09 update registered_address
2018-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH ENGLAND
2018-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 30 FURNIVAL STREET LONDON EC4A 1JQ
2018-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER RUSSELL
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RUSSELL
2017-11-17 update statutory_documents CESSATION OF GENEVIEVE QUIERIN AS A PSC
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-05 update statutory_documents LLP MEMBER APPOINTED MR JAMES ALEXANDER RUSSELL
2017-08-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GENEVIEVE QUIERIN
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-16 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER BRAITHWAITE
2016-11-16 update statutory_documents LLP MEMBER APPOINTED MS GENEVIEVE QUIERIN
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-04-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-07 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/15
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-26 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2014-12-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/14
2014-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2014-05-07 update accounts_last_madeup_date null => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-08-12 => 2015-12-31
2014-04-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2013-12-07 delete address 30 FURNIVAL STREET LONDON ENGLAND EC4A 1JQ
2013-12-07 insert address 30 FURNIVAL STREET LONDON EC4A 1JQ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-11-12
2013-12-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/13
2013-08-01 delete address 1 FETTER LANE LONDON GREATER LONDON ENGLAND EC4A 1BR
2013-08-01 insert address 30 FURNIVAL STREET LONDON ENGLAND EC4A 1JQ
2013-08-01 update registered_address
2013-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1 FETTER LANE LONDON GREATER LONDON EC4A 1BR ENGLAND
2013-06-26 update account_ref_day 30 => 31
2013-06-26 update account_ref_month 11 => 3
2013-05-31 update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-12 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION