| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, 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 |
| 2021-07-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EDGAR AIC LTD |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR AIC LTD |
| 2021-06-05 |
update statutory_documents CESSATION OF RICHARD WYNDHAM WARREN AS A PSC |
| 2021-06-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD WARREN |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WYNDHAM WARREN / 08/01/2018 |
| 2018-01-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD WYNDHAM WARREN / 18/01/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WYNDHAM EDGAR / 12/10/2017 |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WYNDHAM EDGAR / 11/09/2017 |
| 2017-11-29 |
update statutory_documents CESSATION OF OLIVER WYNDHAM WARREN AS A PSC |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER OLIVER WARREN |
| 2017-03-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WYNDHAM EDGAR / 11/02/2017 |
| 2017-02-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER WYNDHAM WARREN / 02/02/2017 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD WYNDHAM WARREN / 20/10/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-09-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAYNE WARREN |
| 2016-08-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2016-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/16 |
| 2015-12-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-08-22 |
update statutory_documents APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP |
| 2015-02-07 |
update returns_last_madeup_date 2014-04-02 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-04-30 => 2016-02-06 |
| 2015-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/15 |
| 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 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2014-05-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2014-05-07 |
update num_mort_outstanding 1 => 0 |
| 2014-05-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/14 |
| 2014-04-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER WYNDHAM WARREN / 05/01/2014 |
| 2014-04-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD WYNDHAM WARREN / 09/01/2014 |
| 2014-04-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS JAYNE LOUISE WARREN / 04/02/2014 |
| 2013-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER WYNDHAM WARREN / 09/04/2013 |
| 2013-11-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WYNDHAM EDGAR / 02/04/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-10 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-04-02 => 2012-08-10 |
| 2013-06-21 |
delete address SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ |
| 2013-06-21 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2013-06-21 |
update registered_address |
| 2013-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/13 |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMONE WARREN |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/12 |
| 2012-09-11 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS LAURA JAYNE WYNDHAM WARREN / 02/06/2012 |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2012-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/12 |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 2011-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET
LIVERPOOL
L3 4BJ |
| 2011-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/11 |
| 2011-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAYNE LOUISE WARREN / 01/03/2011 |
| 2011-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA JAYNE WYNDHAM WARREN / 01/04/2011 |
| 2011-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / OLIVER WYNDHAM WARREN / 01/03/2011 |
| 2011-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD WYNDHAM WARREN / 01/04/2011 |
| 2011-04-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMONE ROSALEE WARREN / 01/04/2011 |
| 2010-09-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/10 |
| 2010-03-29 |
update statutory_documents LLP MEMBER APPOINTED SIMONE ROSALEE WARREN |
| 2010-03-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / LAURA JAYNE WYNDHAM WARREN / 03/03/2010 |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/09 |
| 2009-06-17 |
update statutory_documents LLP MEMBER GLOBAL JAYNE WARREN DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC341521 |
| 2009-06-17 |
update statutory_documents MEMBER'S PARTICULARS JAYNE WARREN |
| 2009-06-17 |
update statutory_documents MEMBER'S PARTICULARS OLIVER WARREN |
| 2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/08 |
| 2008-07-21 |
update statutory_documents LLP MEMBER APPOINTED LAURA JAYNE WYNDHAM WARREN |
| 2008-07-21 |
update statutory_documents MEMBER'S PARTICULARS JAYNE WARREN |
| 2008-07-21 |
update statutory_documents MEMBER'S PARTICULARS RICHARD WARREN |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
70 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9AF |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/07 |
| 2007-04-24 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-08-17 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/06 |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/05 |
| 2005-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/04 |
| 2003-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |