London
W1J 0AH
LLP Member Name | Mr Rupert Rowland Foster |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2008(4 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vine Street London W1J 0AH |
LLP Member Name | Mr Ben John Fox |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
LLP Member Name | Glenn Hamilton |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Status | Current |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
LLP Member Name | Mr Richard Michael Jones |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
LLP Member Name | Mr Kevin Lavery |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
LLP Member Name | Mr Stuart Thomas Ratcliff |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
LLP Member Name | Mr Luke Reeves |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street 31 Floor London E14 5NR |
LLP Designated Member Name | MAAM Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 February 2009(5 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Matrix Group Holdings Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 June 2012(9 years after company formation) |
Appointment Duration | 11 years, 10 months |
Correspondence Address | Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LP |
LLP Member Name | Paul Ramsay Spence |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Vine Street London W1J 0AH |
LLP Member Name | Mr Thomas Francis Vaughan |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pembroke Villas Kensington London W8 6PG |
LLP Member Name | Mr Oliver John Vaughan |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Phillimore Gardens London W8 7QE |
LLP Member Name | Andrew Christopher Roberts |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 01 February 2004(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2005) |
Role | Company Director |
Correspondence Address | 31 Durlston Road Kingston Upon Thames KT2 5RR |
LLP Member Name | Thomas St George Powell |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 01 February 2004(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 29 Molasses House London SW11 3TN |
LLP Member Name | Mr John Richard Huw Rosier |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Brodrick Road London SW17 7DY |
LLP Member Name | John James Mills |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Status | Resigned |
Appointed | 01 January 2006(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 September 2007) |
Role | Company Director |
Correspondence Address | Snowdrop Cottage High Street Streatley RG8 9JD |
LLP Member Name | Mr David Christopher Thornton |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(3 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 14 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Mr Damian Robert Bowes Taylor |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 September 2007(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Santos Road London SW18 1NT |
LLP Member Name | Mr Damian Robert Bowes Taylor |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 September 2007(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Santos Road London SW18 1NT |
LLP Member Name | Mr Anthony Joseph McCarthy |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Mr John Kevin Barden |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 01 August 2011(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2012) |
Role | Company Director |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Mr John Richard Owen |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2012(8 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Mr Randhir Singh |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2012(8 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Mr Michael Daniel Marks |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 4 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Member Name | Mr Chetan Bhavra |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(9 years after company formation) |
Appointment Duration | 4 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Designated Member Name | Abingdon Capital Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Correspondence Address | 223a Kensington High Street London W8 6SG |
LLP Designated Member Name | Matrix-Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 2009) |
Correspondence Address | One Vine Street London W1J 0AH |
LLP Designated Member Name | Matrix Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 June 2012) |
Correspondence Address | One Vine Street London W1J 0AH |
Registered Address | Begbies Traynor (Central) Llp 40 Bank Street London E14 5NR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2011 |
---|---|
Turnover | £5,036,853 |
Gross Profit | £1,638,277 |
Net Worth | £3,804,461 |
Cash | £22,994 |
Current Liabilities | £334,741 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
---|---|
Next Accounts Due | 31 March 2013 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 June |
Next Return Due | 11 July 2017 (overdue) |
---|
17 January 2024 | Liquidators' statement of receipts and payments to 9 December 2023 (19 pages) |
---|---|
16 February 2023 | Liquidators' statement of receipts and payments to 9 December 2022 (20 pages) |
11 February 2022 | Liquidators' statement of receipts and payments to 9 December 2021 (21 pages) |
1 February 2021 | Liquidators' statement of receipts and payments to 9 December 2020 (19 pages) |
10 February 2020 | Liquidators' statement of receipts and payments to 9 December 2019 (20 pages) |
14 February 2019 | Liquidators' statement of receipts and payments to 9 December 2018 (20 pages) |
17 January 2018 | Liquidators' statement of receipts and payments to 9 December 2017 (20 pages) |
15 February 2017 | Liquidators' statement of receipts and payments to 9 December 2016 (20 pages) |
15 February 2017 | Liquidators' statement of receipts and payments to 9 December 2016 (20 pages) |
13 December 2016 | Court order insolvency:C.O. To remove/replace liquidator (12 pages) |
13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 December 2016 | Court order insolvency:C.O. To remove/replace liquidator (12 pages) |
13 December 2016 | Appointment of a voluntary liquidator (1 page) |
13 December 2016 | Appointment of a voluntary liquidator (1 page) |
13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (25 pages) |
11 February 2016 | Liquidators' statement of receipts and payments to 9 December 2015 (25 pages) |
11 February 2016 | Liquidators statement of receipts and payments to 9 December 2015 (25 pages) |
19 February 2015 | Liquidators' statement of receipts and payments to 9 December 2014 (22 pages) |
19 February 2015 | Liquidators statement of receipts and payments to 9 December 2014 (22 pages) |
19 February 2015 | Liquidators' statement of receipts and payments to 9 December 2014 (22 pages) |
19 February 2015 | Liquidators statement of receipts and payments to 9 December 2014 (22 pages) |
25 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
25 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
10 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (26 pages) |
10 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (26 pages) |
10 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (26 pages) |
10 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (26 pages) |
16 October 2013 | Resignation of an auditor (1 page) |
16 October 2013 | Resignation of an auditor (1 page) |
25 March 2013 | Registered office address changed from One Vine Street London W1J 0AH on 25 March 2013 (2 pages) |
25 March 2013 | Registered office address changed from One Vine Street London W1J 0AH on 25 March 2013 (2 pages) |
28 December 2012 | Statement of affairs with form 4.19 (6 pages) |
28 December 2012 | Determination (1 page) |
28 December 2012 | Appointment of a voluntary liquidator (1 page) |
28 December 2012 | Appointment of a voluntary liquidator (1 page) |
28 December 2012 | Determination (1 page) |
28 December 2012 | Statement of affairs with form 4.19 (6 pages) |
21 November 2012 | Termination of appointment of Anthony Mccarthy as a member (1 page) |
21 November 2012 | Termination of appointment of John Barden as a member (1 page) |
21 November 2012 | Termination of appointment of John Barden as a member (1 page) |
21 November 2012 | Termination of appointment of Anthony Mccarthy as a member (1 page) |
1 November 2012 | Termination of appointment of Chetan Bhavra as a member (1 page) |
1 November 2012 | Termination of appointment of Randhir Singh as a member (1 page) |
1 November 2012 | Termination of appointment of Michael Marks as a member (1 page) |
1 November 2012 | Termination of appointment of Randhir Singh as a member (1 page) |
1 November 2012 | Termination of appointment of Michael Marks as a member (1 page) |
1 November 2012 | Termination of appointment of Chetan Bhavra as a member (1 page) |
2 October 2012 | Termination of appointment of John Owen as a member (1 page) |
2 October 2012 | Termination of appointment of John Owen as a member (1 page) |
25 September 2012 | Appointment of Richard Jones as a member (2 pages) |
25 September 2012 | Appointment of Michael Marks as a member (2 pages) |
25 September 2012 | Appointment of Glenn Hamilton as a member (2 pages) |
25 September 2012 | Appointment of Luke Reeves as a member (2 pages) |
25 September 2012 | Appointment of Luke Reeves as a member (2 pages) |
25 September 2012 | Appointment of Mr Chetan Bhavra as a member (2 pages) |
25 September 2012 | Appointment of Benjamin Fox as a member (2 pages) |
25 September 2012 | Appointment of Kevin Lavery as a member (2 pages) |
25 September 2012 | Appointment of Stuart Ratcliff as a member (2 pages) |
25 September 2012 | Appointment of Richard Jones as a member (2 pages) |
25 September 2012 | Appointment of Randhir Singh as a member (2 pages) |
25 September 2012 | Appointment of Kevin Lavery as a member (2 pages) |
25 September 2012 | Appointment of Stuart Ratcliff as a member (2 pages) |
25 September 2012 | Appointment of Randhir Singh as a member (2 pages) |
25 September 2012 | Appointment of Michael Marks as a member (2 pages) |
25 September 2012 | Appointment of Glenn Hamilton as a member (2 pages) |
25 September 2012 | Appointment of Benjamin Fox as a member (2 pages) |
25 September 2012 | Appointment of Mr Chetan Bhavra as a member (2 pages) |
29 August 2012 | Appointment of Matrix Group Holdings Limited as a member (2 pages) |
29 August 2012 | Appointment of Matrix Group Holdings Limited as a member (2 pages) |
25 July 2012 | Appointment of Mr John Richard Owen as a member (2 pages) |
25 July 2012 | Appointment of Mr John Richard Owen as a member (2 pages) |
11 July 2012 | Annual return made up to 27 June 2012 (7 pages) |
11 July 2012 | Annual return made up to 27 June 2012 (7 pages) |
11 July 2012 | Resignation of an auditor (1 page) |
11 July 2012 | Resignation of an auditor (1 page) |
10 July 2012 | Member's details changed for Mr John Kevin Barden on 1 August 2011 (2 pages) |
10 July 2012 | Member's details changed for Mr Anthony Joseph Mccarthy on 1 August 2011 (2 pages) |
10 July 2012 | Member's details changed for Mr Anthony Joseph Mccarthy on 1 August 2011 (2 pages) |
10 July 2012 | Member's details changed for Mr Anthony Joseph Mccarthy on 1 August 2011 (2 pages) |
10 July 2012 | Member's details changed for Mr John Kevin Barden on 1 August 2011 (2 pages) |
10 July 2012 | Member's details changed for Mr John Kevin Barden on 1 August 2011 (2 pages) |
2 July 2012 | Appointment of Matrix Group Holdings Limited as a member (2 pages) |
2 July 2012 | Appointment of Matrix Group Holdings Limited as a member (2 pages) |
2 July 2012 | Termination of appointment of Matrix Group Limited as a member (1 page) |
2 July 2012 | Termination of appointment of Matrix Group Limited as a member (1 page) |
27 June 2012 | Resignation of an auditor (1 page) |
27 June 2012 | Resignation of an auditor (1 page) |
2 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
2 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
16 March 2012 | Termination of appointment of David Thornton as a member (1 page) |
16 March 2012 | Termination of appointment of David Thornton as a member (1 page) |
11 August 2011 | Appointment of Mr John Kevin Barden as a member (2 pages) |
11 August 2011 | Appointment of Mr John Kevin Barden as a member (2 pages) |
10 August 2011 | Appointment of Mr Anthony Joseph Mccarthy as a member (2 pages) |
10 August 2011 | Appointment of Mr Anthony Joseph Mccarthy as a member (2 pages) |
28 June 2011 | Member's details changed for Maam Limited on 4 December 2010 (2 pages) |
28 June 2011 | Member's details changed for Maam Limited on 4 December 2010 (2 pages) |
28 June 2011 | Member's details changed for Mr Rupert Rowland Foster on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for David Thornton on 1 January 2011 (2 pages) |
28 June 2011 | Annual return made up to 27 June 2011 (6 pages) |
28 June 2011 | Member's details changed for Mr Rupert Rowland Foster on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for Maam Limited on 4 December 2010 (2 pages) |
28 June 2011 | Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for Mr Rupert Rowland Foster on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for David Thornton on 1 January 2011 (2 pages) |
28 June 2011 | Annual return made up to 27 June 2011 (6 pages) |
28 June 2011 | Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for Matrix Group Limited on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for David Thornton on 1 January 2011 (2 pages) |
28 June 2011 | Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 January 2011 (2 pages) |
1 June 2011 | Termination of appointment of Paul Spence as a member (1 page) |
1 June 2011 | Termination of appointment of Paul Spence as a member (1 page) |
21 October 2010 | Full accounts made up to 30 June 2010 (15 pages) |
21 October 2010 | Full accounts made up to 30 June 2010 (15 pages) |
8 July 2010 | Annual return made up to 27 June 2010 (10 pages) |
8 July 2010 | Annual return made up to 27 June 2010 (10 pages) |
11 November 2009 | Member's details changed for David Thornton on 1 October 2009 (4 pages) |
11 November 2009 | Member's details changed for David Thornton on 1 October 2009 (4 pages) |
11 November 2009 | Member's details changed for David Thornton on 1 October 2009 (4 pages) |
10 November 2009 | Full accounts made up to 30 June 2009 (14 pages) |
10 November 2009 | Full accounts made up to 30 June 2009 (14 pages) |
3 November 2009 | Member's details changed for Paul Ramsay Spence on 1 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Paul Ramsay Spence on 1 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Paul Ramsay Spence on 1 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Rupert Foster on 12 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Hubert Gerard Patrick Van Den Bergh on 1 October 2009 (3 pages) |
3 November 2009 | Member's details changed for Rupert Foster on 12 October 2009 (3 pages) |
21 July 2009 | Annual return made up to 27/06/09 (4 pages) |
21 July 2009 | Annual return made up to 27/06/09 (4 pages) |
13 February 2009 | LLP member appointed maam LIMITED (1 page) |
13 February 2009 | LLP member appointed maam LIMITED (1 page) |
13 February 2009 | Member resigned matrix-securities LIMITED (1 page) |
13 February 2009 | Member resigned matrix-securities LIMITED (1 page) |
8 January 2009 | Member resigned thomas powell (1 page) |
8 January 2009 | Member resigned thomas powell (1 page) |
13 November 2008 | Member resigned damian taylor (1 page) |
13 November 2008 | Member resigned damian taylor (1 page) |
31 October 2008 | Full accounts made up to 30 June 2008 (12 pages) |
31 October 2008 | Full accounts made up to 30 June 2008 (12 pages) |
17 July 2008 | Member's particulars paul spence (1 page) |
17 July 2008 | Member's particulars thomas powell (1 page) |
17 July 2008 | Annual return made up to 27/06/08 (5 pages) |
17 July 2008 | Member's particulars paul spence (1 page) |
17 July 2008 | LLP member appointed rupert foster (1 page) |
17 July 2008 | Member's particulars paul spence (1 page) |
17 July 2008 | Member's particulars paul spence (1 page) |
17 July 2008 | Annual return made up to 27/06/08 (5 pages) |
17 July 2008 | LLP member appointed rupert foster (1 page) |
17 July 2008 | Member's particulars thomas powell (1 page) |
1 July 2008 | Member's particulars matrix-securities LIMITED logged form (1 page) |
1 July 2008 | Member's particulars matrix group LIMITED logged form (1 page) |
1 July 2008 | Member's particulars matrix-securities LIMITED logged form (1 page) |
1 July 2008 | Member's particulars matrix group LIMITED logged form (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
21 November 2007 | Member resigned (1 page) |
21 November 2007 | Member resigned (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | Member resigned (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | New member appointed (1 page) |
21 November 2007 | Member resigned (1 page) |
21 November 2007 | New member appointed (1 page) |
25 October 2007 | Full accounts made up to 30 June 2007 (13 pages) |
25 October 2007 | Full accounts made up to 30 June 2007 (13 pages) |
3 August 2007 | Annual return made up to 27/06/07 (4 pages) |
3 August 2007 | Annual return made up to 27/06/07 (4 pages) |
19 December 2006 | New member appointed (1 page) |
19 December 2006 | New member appointed (1 page) |
19 December 2006 | New member appointed (1 page) |
19 December 2006 | New member appointed (1 page) |
23 October 2006 | Full accounts made up to 30 June 2006 (12 pages) |
23 October 2006 | Full accounts made up to 30 June 2006 (12 pages) |
2 August 2006 | New member appointed (1 page) |
2 August 2006 | New member appointed (1 page) |
20 July 2006 | Annual return made up to 27/06/06 (3 pages) |
20 July 2006 | Annual return made up to 27/06/06 (3 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
12 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 March 2006 | Member resigned (1 page) |
3 March 2006 | Member resigned (1 page) |
22 February 2006 | Auditor's resignation (1 page) |
22 February 2006 | Auditor's resignation (1 page) |
6 February 2006 | Registered office changed on 06/02/06 from: 223A kensington high street london W8 5SG (1 page) |
6 February 2006 | Registered office changed on 06/02/06 from: 223A kensington high street london W8 5SG (1 page) |
6 February 2006 | New member appointed (1 page) |
6 February 2006 | Accounting reference date shortened from 26/12/06 to 30/06/06 (1 page) |
6 February 2006 | Accounting reference date shortened from 26/12/06 to 30/06/06 (1 page) |
6 February 2006 | New member appointed (1 page) |
6 February 2006 | New member appointed (1 page) |
6 February 2006 | New member appointed (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
12 January 2006 | Member resigned (1 page) |
11 January 2006 | Company name changed mountcashel LLP\certificate issued on 11/01/06 (2 pages) |
11 January 2006 | Company name changed mountcashel LLP\certificate issued on 11/01/06 (2 pages) |
23 July 2005 | Annual return made up to 27/06/05 (6 pages) |
23 July 2005 | Annual return made up to 27/06/05 (6 pages) |
30 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
30 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2004 | Accounting reference date extended from 31/12/03 to 26/12/04 (1 page) |
3 November 2004 | Accounting reference date extended from 31/12/03 to 26/12/04 (1 page) |
14 September 2004 | Member's particulars changed (1 page) |
14 September 2004 | Annual return made up to 27/06/04 (6 pages) |
14 September 2004 | Member's particulars changed (1 page) |
14 September 2004 | Annual return made up to 27/06/04 (6 pages) |
28 July 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
28 July 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
18 May 2004 | Member's particulars changed (1 page) |
18 May 2004 | Member's particulars changed (1 page) |
18 May 2004 | New member appointed (1 page) |
18 May 2004 | New member appointed (1 page) |
18 May 2004 | New member appointed (1 page) |
18 May 2004 | New member appointed (1 page) |
2 March 2004 | New member appointed (1 page) |
2 March 2004 | New member appointed (1 page) |
2 March 2004 | New member appointed (1 page) |
2 March 2004 | New member appointed (1 page) |
2 March 2004 | New member appointed (1 page) |
2 March 2004 | New member appointed (1 page) |
27 June 2003 | Incorporation (3 pages) |
27 June 2003 | Incorporation (3 pages) |