Date | Description |
2024-07-24 |
update statutory_documents 05/04/24 TOTAL EXEMPTION FULL |
2024-07-11 |
delete address Office 110,
SPACES,
The Charter Building,
Charter Place,
Uxbridge
UB8 1JG |
2024-04-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY ENGLAND OX28 6HD |
2024-04-07 |
insert address FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4BE |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-11-27 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
THE OLD CHAPEL UNION WAY
WITNEY
OX28 6HD
ENGLAND |
2023-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN IAN O'BRIEN / 16/10/2023 |
2023-11-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SHELDON GEOFFREY TODD / 16/10/2023 |
2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN IAN O'BRIEN / 16/10/2023 |
2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHELDON GEOFFREY TODD / 16/10/2023 |
2023-09-19 |
delete source_ip 188.95.129.232 |
2023-09-19 |
insert source_ip 91.203.75.41 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-12 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-05-19 |
delete address 3a Canberra House
London Road
St Albans
Hertfordshire
AL1 1LE |
2022-05-19 |
insert address Office 110,
SPACES,
The Charter Building,
Charter Place,
Uxbridge
UB8 1JG |
2022-05-19 |
update primary_contact 3a Canberra House
London Road
St Albans
Hertfordshire
AL1 1LE => Office 110,
SPACES,
The Charter Building,
Charter Place,
Uxbridge
UB8 1JG |
2022-05-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
2022-05-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY ENGLAND OX28 6HD |
2022-05-07 |
update registered_address |
2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-12-15 |
delete about_pages_linkeddomain firstprimewebsites.co.uk |
2021-12-15 |
delete client_pages_linkeddomain firstprimewebsites.co.uk |
2021-12-15 |
delete contact_pages_linkeddomain firstprimewebsites.co.uk |
2021-12-15 |
delete index_pages_linkeddomain firstprimewebsites.co.uk |
2021-12-15 |
delete management_pages_linkeddomain firstprimewebsites.co.uk |
2021-12-15 |
delete terms_pages_linkeddomain firstprimewebsites.co.uk |
2021-12-15 |
insert about_pages_linkeddomain dawsony.com |
2021-12-15 |
insert client_pages_linkeddomain dawsony.com |
2021-12-15 |
insert contact_pages_linkeddomain dawsony.com |
2021-12-15 |
insert index_pages_linkeddomain dawsony.com |
2021-12-15 |
insert management_pages_linkeddomain dawsony.com |
2021-12-15 |
insert terms_pages_linkeddomain dawsony.com |
2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-07 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN IAN O'BRIEN / 06/04/2020 |
2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHELDON GEOFFREY TODD / 06/04/2020 |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-05 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-09 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN IAN OBRIEN |
2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELDON GEOFFREY TODD |
2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN IAN OBRIEN / 06/04/2020 |
2020-04-07 |
update num_mort_outstanding 1 => 0 |
2020-04-07 |
update num_mort_satisfied 0 => 1 |
2020-04-07 |
update statutory_documents LLP MEMBER APPOINTED MR SEAN O'BRIEN |
2020-04-07 |
update statutory_documents LLP MEMBER APPOINTED MR SHELDON TODD |
2020-04-07 |
update statutory_documents CESSATION OF ADRIAN THOMAS GORING AS A PSC |
2020-04-07 |
update statutory_documents CESSATION OF ANDREW RICHARD THOMAS AS A PSC |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ADRIAN GORING |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW THOMAS |
2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-12-31 |
delete source_ip 188.95.129.222 |
2018-12-31 |
insert source_ip 188.95.129.232 |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN THOMAS GORING / 02/01/2017 |
2017-01-19 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW RICHARD THOMAS / 02/01/2017 |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
2016-05-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
2016-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/16 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-11 |
delete address 1 George Leigh Street
Manchester
M4 5DL |
2015-06-11 |
delete address 88/90 Station Parade
Harrogate
North Yorkshire
HG1 1HQ |
2015-06-11 |
delete fax +44(0)1423 569984 |
2015-06-11 |
delete fax +44(0)161 2362059 |
2015-06-11 |
delete phone +44(0)1423 567528 |
2015-06-11 |
delete phone +44(0)161 2331350 |
2015-02-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON ENGLAND W1D 5EU |
2015-02-07 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 53 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
2014-10-07 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON ENGLAND W1D 5EU |
2014-10-07 |
update registered_address |
2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
53 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1LJ |
2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/14 |
2013-09-27 |
delete about_pages_linkeddomain google.com |
2013-09-27 |
delete career_pages_linkeddomain google.com |
2013-09-27 |
delete casestudy_pages_linkeddomain google.com |
2013-09-27 |
delete client_pages_linkeddomain google.com |
2013-09-27 |
delete index_pages_linkeddomain google.com |
2013-09-27 |
delete management_pages_linkeddomain google.com |
2013-09-27 |
delete partner_pages_linkeddomain google.com |
2013-09-27 |
delete projects_pages_linkeddomain google.com |
2013-09-27 |
delete service_pages_linkeddomain google.com |
2013-09-27 |
delete terms_pages_linkeddomain google.com |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-15 |
delete person Mott MacDonald |
2013-04-26 |
insert person Mott MacDonald |
2013-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/13 |
2013-02-06 |
delete person Hewlett goes |
2013-01-29 |
insert person Hewlett goes |
2013-01-22 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-12-21 |
delete person Ian Kerr |
2012-12-14 |
insert person Ian Kerr |
2012-11-30 |
delete client Bank of Ireland |
2012-11-30 |
delete partner Bank of Ireland |
2012-11-25 |
insert client Bank of Ireland |
2012-11-25 |
insert partner Bank of Ireland |
2012-11-11 |
delete person Davis Langdon |
2012-11-05 |
insert person Davis Langdon |
2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SEAN O'BRIEN |
2012-03-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SEAN IAN O'BRIEN / 01/01/2012 |
2012-03-13 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
2012-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/12 |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/11 |
2011-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN THOMAS GORING / 03/01/2011 |
2011-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW RICHARD THOMAS / 03/01/2011 |
2011-02-28 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SEAN IAN O'BRIEN / 03/01/2011 |
2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/10 |
2009-10-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN THOMAS GORING / 06/10/2009 |
2009-10-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW RICHARD THOMAS / 06/10/2009 |
2009-10-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SEAN IAN O'BRIEN / 06/10/2009 |
2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-08 |
update statutory_documents MEMBER RESIGNED ANTONY WOOD |
2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/09 |
2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2008-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/08 |
2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/07 |
2006-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-03 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |