| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
| 2023-04-07 |
insert address C/O BWBCA LIMITED DUKES COURT DUKE STREET WOKING SURREY ENGLAND GU21 5BH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VIOMAJ PTY LTD |
| 2023-03-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EGD PARTNERS LTD / 15/03/2023 |
| 2023-03-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GREY & FAMILY LTD / 15/03/2023 |
| 2023-03-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MADELKAT LIMITED / 15/03/2023 |
| 2023-03-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PPH PARTNERS LIMITED / 15/03/2023 |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE
ROSEMOUNT AVENUE
WEST BYFLEET
SURREY
KT14 6LB
ENGLAND |
| 2023-01-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID IAN WILSON / 26/01/2023 |
| 2023-01-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MADELEINE WILSON / 26/01/2023 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN WILSON / 26/01/2023 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS OLGA MARIA HOLME / 01/04/2022 |
| 2022-07-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PPH PARTNERS LIMITED / 01/04/2022 |
| 2022-07-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WILCOR ADVISORY LTD / 01/04/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GREY & FAMILY LTD / 27/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SAFFRON PARTNERS LIMITED |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GREY & FAMILY LTD |
| 2021-08-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EGD PARTNERS LTD |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW CRAIG |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KIELDER SURREY LTD |
| 2021-05-18 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SAFFRON PARTNERS LIMITED / 31/12/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR. ANDREW WILLIAM CRAIG / 20/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED AGB POM PTY LTD |
| 2019-04-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED VIOMAJ PTY LTD |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID IAN WILSON / 27/06/2017 |
| 2017-08-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MADELKAT LIMITED / 27/06/2017 |
| 2017-08-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PPH PARTNERS LIMITED / 27/06/2017 |
| 2017-08-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SAFFRON PARTNERS LIMITED / 01/07/2017 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN WILSON / 27/06/2017 |
| 2017-07-07 |
delete address 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY ENGLAND KT14 6SD |
| 2017-07-07 |
insert address C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
5 PARK COURT PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND |
| 2017-06-27 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS MADELEINE WILSON / 27/06/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents LLP MEMBER APPOINTED MRS MADELEINE WILSON |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MADELKAT LIMITED / 19/10/2016 |
| 2016-07-08 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2016-07-08 |
insert address 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY ENGLAND KT14 6SD |
| 2016-07-08 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2016-06-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SAFFRON PARTNERS LIMITED |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/15 |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GOSMOPOLITAN LTD |
| 2015-10-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS OLGA MARIA HOLME / 31/10/2011 |
| 2015-10-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GOSMOPOLITAN LTD / 01/10/2015 |
| 2015-10-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MADELKAT LIMITED / 01/10/2015 |
| 2015-10-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PPH PARTNERS LIMITED / 01/10/2015 |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JONATHAN GOSLING |
| 2015-02-27 |
update statutory_documents LLP MEMBER APPOINTED ANDREW WILLIAM CRAIG |
| 2014-12-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-12-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2014-01-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 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 |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/13 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_ref_month 10 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2012-12-31 |
| 2013-05-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED GOSMOPOLITAN LTD |
| 2013-05-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED KIELDER SURREY LTD |
| 2013-05-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MADELKAT LIMITED |
| 2013-05-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PPH PARTNERS LIMITED |
| 2013-05-23 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED WILCOR ADVISORY LTD |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER LEE |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GEORG SPANG |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIGEL BARNES |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/12 |
| 2012-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN WILLIAMS LEE / 01/10/2012 |
| 2012-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CLAES SPANG / 01/10/2012 |
| 2012-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CLAES SPANG / 01/10/2012 |
| 2012-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN WARREN GOSLING / 31/10/2011 |
| 2012-12-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS OLGA HOLME / 31/10/2011 |
| 2012-12-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN WILLIAMS LEE / 01/10/2012 |
| 2012-12-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID IAN WILSON / 31/10/2011 |
| 2012-12-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL JOHN GUY BARNES / 01/10/2012 |
| 2012-12-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS OLGA HOLME / 31/10/2011 |
| 2012-11-23 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER ALAN LEE |
| 2012-11-22 |
update statutory_documents LLP MEMBER APPOINTED MR CLAES SPANG |
| 2012-11-22 |
update statutory_documents LLP MEMBER APPOINTED MR NIGEL JOHN GUY BARNES |
| 2012-11-22 |
update statutory_documents LLP MEMBER APPOINTED MS OLGA HOLME |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN WATERMAN |
| 2012-08-06 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 2011-10-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |