Date | Description |
2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-02 |
2024-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BROWN |
2023-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-01-02 |
2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
2023-04-07 |
update account_ref_day 3 => 2 |
2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2023-06-30 |
2023-03-30 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BROWN AND MASON HOLDINGS LIMITED |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-04-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
2021-03-30 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-04-07 |
update accounts_next_due_date 2020-03-16 => 2021-01-03 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
2020-03-13 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 4 => 3 |
2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2020-03-16 |
2019-12-16 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
2019-03-14 |
update statutory_documents CESSATION OF BROWN AND MASON HOLDINGS LIMITED AS A PSC |
2019-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
2018-12-24 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
2017-12-29 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-05 |
2017-07-07 |
update accounts_next_due_date 2017-06-20 => 2018-01-04 |
2017-06-20 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update account_ref_day 5 => 4 |
2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-06-20 |
2017-03-20 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 04/04/2016 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2017-01-07 |
update account_ref_day 28 => 5 |
2017-01-07 |
update account_ref_month 3 => 4 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-22 |
2016-12-23 |
update statutory_documents PREVSHO FROM 06/04/2016 TO 05/04/2016 |
2016-12-22 |
update statutory_documents PREVEXT FROM 28/03/2016 TO 06/04/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2016-12-28 |
2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-04-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/16 |
2016-01-07 |
update account_ref_day 29 => 28 |
2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-23 |
2015-12-23 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
2015-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA ANN BROWN / 01/11/2014 |
2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
2015-01-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address ANSON HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6QQ |
2014-04-07 |
insert address ANSON HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QQ |
2014-04-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-04-07 |
update accounts_next_due_date 2014-03-18 => 2014-12-29 |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2014-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/14 |
2014-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA ANN BROWN / 01/01/2014 |
2014-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LEE FREDRICK ALFRED BROWN / 01/01/2014 |
2014-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR TERRY ALFRED BROWN / 01/01/2014 |
2014-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS TERRY BROWN / 01/01/2014 |
2014-03-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD WILLIAM BROWN / 01/01/2014 |
2014-03-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BROWN AND MASON HOLDINGS LIMITED / 01/01/2014 |
2014-02-07 |
delete address NEW LOOM HOUSE BACK CHURCH LANE LONDON UNITED KINGDOM E1 1LU |
2014-02-07 |
insert address ANSON HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6QQ |
2014-02-07 |
update registered_address |
2014-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2014 FROM
NEW LOOM HOUSE BACK CHURCH LANE
LONDON
E1 1LU
UNITED KINGDOM |
2014-01-07 |
update account_ref_day 30 => 29 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-18 |
2013-12-18 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
2013-06-25 |
delete address ANSON HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QQ |
2013-06-25 |
insert address NEW LOOM HOUSE BACK CHURCH LANE LONDON UNITED KINGDOM E1 1LU |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-04-05 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-12-30 |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
2013-06-23 |
update account_ref_day 31 => 30 |
2013-06-23 |
update accounts_next_due_date 2012-12-02 => 2013-02-28 |
2013-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/13 |
2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
ANSON HOUSE SCHOONER COURT
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QQ |
2013-03-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-11-29 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
2012-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/12 |
2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA |
2011-03-02 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |