Company NameShipleys Llp
Company StatusActive
Company NumberOC317129
CategoryLimited Liability Partnership
Incorporation Date11 January 2006(18 years, 3 months ago)

Directors

LLP Designated Member NameMr Shane Gerard Moloney
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameSimon William Robinson
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr Stephen Lewis Joberns
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameMr Michael David Luckett
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr Benjamin Bidnell
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2007(1 year, 4 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr Stephen John Foster
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2008(1 year, 11 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameJoseph Kinton
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(2 years, 3 months after company formation)
Appointment Duration15 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameStewart Alexander Edward Jell
Date of BirthDecember 1975 (Born 48 years ago)
StatusCurrent
Appointed01 May 2008(2 years, 3 months after company formation)
Appointment Duration15 years, 12 months
RoleCompany Director
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameMrs Nancy Jane Cruickshanks
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2008(2 years, 3 months after company formation)
Appointment Duration15 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameRobert Buckley Wood
Date of BirthJuly 1984 (Born 39 years ago)
StatusCurrent
Appointed01 May 2015(9 years, 3 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
LLP Designated Member NameMr Timothy Edward Hardy
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(10 years, 3 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameTerrence William Bourne
Date of BirthJuly 1984 (Born 39 years ago)
StatusCurrent
Appointed19 March 2020(14 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipleys Llp 10 Orange Street
Haymarket
London
WC2H 7DQ
LLP Member NameMr Stephen Charles Hanlon
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2020(14 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShipleys Llp 10 Orange Street
Haymarket
London
WC2 7DQ
LLP Member NameHannah Marie Van Ross
Date of BirthOctober 1992 (Born 31 years ago)
StatusCurrent
Appointed01 May 2022(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameLauren Victoria Gilman
Date of BirthJune 1988 (Born 35 years ago)
StatusCurrent
Appointed01 May 2022(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameGurvir Singh Cheema
Date of BirthJuly 1989 (Born 34 years ago)
StatusCurrent
Appointed24 June 2022(16 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
LLP Member NameDean Phillip David Hardy
Date of BirthJanuary 1980 (Born 44 years ago)
StatusCurrent
Appointed07 July 2022(16 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr Guy Norman Fisher
Date of BirthMarch 1947 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameJane Marion Ann Henman
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr Steven John Jeffcott
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr Kenneth Sidney Roberts
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameMr John Spencer McCuin
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Repton Gardens
Gidea Park
Romford
RM2 5LS
LLP Designated Member NameDemetrakis Vassiliou
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameMr Alastair William Mein
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameMr Gary Neville Haselton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameSanchia Wendy Norris
Date of BirthMay 1970 (Born 54 years ago)
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressMoorlands
The Endway
Steeple Bumpstead
CB9 7DW
LLP Designated Member NameMr Stephen Blandford Ryman
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(1 year, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Designated Member NameSusan May Whiting
Date of BirthDecember 1955 (Born 68 years ago)
StatusResigned
Appointed02 April 2007(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 30 April 2008)
RoleCompany Director
Correspondence Address10 Lorne Road
Southsea
PO5 1RR
LLP Member NameSimon James Evans
Date of BirthJanuary 1971 (Born 53 years ago)
StatusResigned
Appointed02 April 2007(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 July 2008)
RoleCompany Director
Correspondence Address11 Houblon Road
Richmond
Surrey
TW10 6DB
LLP Member NameConrad Beighton
Date of BirthJanuary 1972 (Born 52 years ago)
StatusResigned
Appointed01 May 2009(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 July 2012)
RoleCompany Director
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameMr Jayant Sanghrajka
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(3 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameMr Oliver Michael Heslop
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(4 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameCalvin Anthony Mitchell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(5 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameFiona Catherine Harper
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
LLP Member NameAnthony Peter Davidson
Date of BirthAugust 1982 (Born 41 years ago)
StatusResigned
Appointed01 May 2012(6 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
LLP Member NameAgnieszka Anna Ambrosewicz
Date of BirthFebruary 1978 (Born 46 years ago)
StatusResigned
Appointed01 July 2015(9 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
LLP Member NameMr Tajinder Singh Bhalla
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipleys Llp 10 Orange Street
Haymarket
London
WC2 7DQ
LLP Designated Member NameMr David Francis Hartles
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2018(12 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 08 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ

Contact

Websitewww.shipleys.com/
Telephone020 73120000
Telephone regionLondon

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Turnover£12,429,590
Net Worth£3,631,899
Cash£1,773,241
Current Liabilities£4,380,045

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Charges

5 July 2016Delivered on: 6 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
12 June 2006Delivered on: 22 June 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
1 August 2023Appointment of Mark John Richardson as a member on 1 August 2023 (2 pages)
1 August 2023Appointment of Peadar Sean Conneely as a member on 1 August 2023 (2 pages)
14 June 2023Member's details changed for Mr David Francis Hartles on 1 June 2023 (2 pages)
26 May 2023Termination of appointment of Simon William Robinson as a member on 30 April 2023 (1 page)
3 February 2023Full accounts made up to 30 April 2022 (21 pages)
12 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
21 July 2022Appointment of Dean Phillip David Hardy as a member on 7 July 2022 (2 pages)
28 June 2022Appointment of Gurvir Singh Cheema as a member on 24 June 2022 (2 pages)
12 May 2022Appointment of Lauren Victoria Gilman as a member on 1 May 2022 (2 pages)
12 May 2022Appointment of Hannah Marie Van Ross as a member on 1 May 2022 (2 pages)
12 May 2022Member's details changed for Mr Michael David Luckett on 1 May 2022 (2 pages)
6 April 2022Full accounts made up to 30 April 2021 (21 pages)
4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
11 February 2021Full accounts made up to 30 April 2020 (21 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
19 August 2020Appointment of Stephen Charles Hanlon as a member on 12 August 2020 (2 pages)
11 May 2020Member's details changed for Robert Buckley Wood on 5 May 2020 (2 pages)
19 March 2020Appointment of Terrence William Bourne as a member on 19 March 2020 (2 pages)
29 January 2020Full accounts made up to 30 April 2019 (21 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 December 2019Termination of appointment of Tajinder Singh Bhalla as a member on 29 November 2019 (1 page)
10 June 2019Member's details changed for Mr Stephen Lewis Joberns on 7 June 2019 (2 pages)
1 February 2019Full accounts made up to 30 April 2018 (21 pages)
11 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
9 October 2018Appointment of Mr David Francis Hartles as a member on 8 October 2018 (2 pages)
9 October 2018Termination of appointment of David Francis Hartles as a member on 8 October 2018 (1 page)
9 October 2018Appointment of Mr David Francis Hartles as a member on 8 October 2018 (2 pages)
4 May 2018Member's details changed for Joseph Kinton on 1 May 2018 (2 pages)
5 March 2018Appointment of Mr Tajinder Singh Bhalla as a member on 1 March 2018 (2 pages)
7 February 2018Full accounts made up to 30 April 2017 (20 pages)
17 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
17 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
1 November 2017Member's details changed for Mr Timothy Edward Hardy on 1 November 2017 (2 pages)
1 November 2017Member's details changed for Mr Timothy Edward Hardy on 1 November 2017 (2 pages)
2 October 2017Termination of appointment of Agnieszka Anna Ambrosewicz as a member on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Agnieszka Anna Ambrosewicz as a member on 30 September 2017 (1 page)
26 September 2017Member's details changed for Mr Timothy Edward Hardy on 26 September 2017 (2 pages)
26 September 2017Member's details changed for Mr Timothy Edward Hardy on 26 September 2017 (2 pages)
10 May 2017Termination of appointment of Kenneth Sidney Roberts as a member on 30 April 2017 (1 page)
10 May 2017Termination of appointment of Stephen Blandford Ryman as a member on 30 April 2017 (1 page)
10 May 2017Termination of appointment of Stephen Blandford Ryman as a member on 30 April 2017 (1 page)
10 May 2017Termination of appointment of Kenneth Sidney Roberts as a member on 30 April 2017 (1 page)
6 February 2017Full accounts made up to 30 April 2016 (18 pages)
6 February 2017Full accounts made up to 30 April 2016 (18 pages)
26 January 2017Confirmation statement made on 11 January 2017 with updates (4 pages)
26 January 2017Confirmation statement made on 11 January 2017 with updates (4 pages)
6 July 2016Registration of charge OC3171290002, created on 5 July 2016 (24 pages)
6 July 2016Registration of charge OC3171290002, created on 5 July 2016 (24 pages)
1 June 2016Member's details changed for Mr Benjamin Bidnell on 31 May 2016 (2 pages)
1 June 2016Member's details changed for Mr Benjamin Bidnell on 31 May 2016 (2 pages)
26 May 2016Satisfaction of charge 1 in full (4 pages)
26 May 2016Satisfaction of charge 1 in full (4 pages)
13 May 2016Appointment of Mr Timothy Edward Hardy as a member on 1 May 2016 (2 pages)
13 May 2016Appointment of Mr Timothy Edward Hardy as a member on 1 May 2016 (2 pages)
4 February 2016Full accounts made up to 30 April 2015 (19 pages)
4 February 2016Full accounts made up to 30 April 2015 (19 pages)
13 January 2016Annual return made up to 11 January 2016 (14 pages)
13 January 2016Annual return made up to 11 January 2016 (14 pages)
7 October 2015Member's details changed for Agnieszka Anna Ambrosewicz on 1 October 2015 (2 pages)
7 October 2015Member's details changed for Agnieszka Anna Ambrosewicz on 1 October 2015 (2 pages)
5 August 2015Appointment of Agnieszka Anna Ambrosewicz as a member on 1 July 2015 (2 pages)
5 August 2015Appointment of Agnieszka Anna Ambrosewicz as a member on 1 July 2015 (2 pages)
5 August 2015Appointment of Agnieszka Anna Ambrosewicz as a member on 1 July 2015 (2 pages)
28 July 2015Appointment of Agnieszka Anna Ambrosewicz as a member on 1 May 2015
  • ANNOTATION Rectified AP01 was removed from the public register on 28/07/2015 as it was done without the authority of the company.
(2 pages)
28 July 2015Appointment of Agnieszka Anna Ambrosewicz as a member on 1 May 2015
  • ANNOTATION Rectified AP01 was removed from the public register on 28/07/2015 as it was done without the authority of the company.
(2 pages)
1 May 2015Member's details changed for Stewart Alexander Edward Jell on 1 May 2015 (2 pages)
1 May 2015Member's details changed for Stewart Alexander Edward Jell on 1 May 2015 (2 pages)
1 May 2015Appointment of Robert Buckley Wood as a member on 1 May 2015 (2 pages)
1 May 2015Appointment of Robert Buckley Wood as a member on 1 May 2015 (2 pages)
31 March 2015Termination of appointment of Calvin Anthony Mitchell as a member on 31 March 2015 (1 page)
31 March 2015Termination of appointment of Calvin Anthony Mitchell as a member on 31 March 2015 (1 page)
2 March 2015Termination of appointment of Anthony Peter Davidson as a member on 28 February 2015 (1 page)
2 March 2015Termination of appointment of Anthony Peter Davidson as a member on 28 February 2015 (1 page)
10 February 2015Full accounts made up to 30 April 2014 (19 pages)
10 February 2015Full accounts made up to 30 April 2014 (19 pages)
2 February 2015Termination of appointment of Jayant Sanghrajka as a member on 31 January 2015 (1 page)
2 February 2015Termination of appointment of Jayant Sanghrajka as a member on 31 January 2015 (1 page)
15 January 2015Annual return made up to 11 January 2015 (15 pages)
15 January 2015Annual return made up to 11 January 2015 (15 pages)
30 September 2014Termination of appointment of Fiona Catherine Harper as a member on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Fiona Catherine Harper as a member on 30 September 2014 (1 page)
7 May 2014Member's details changed for Stephen John Foster on 1 May 2014 (2 pages)
7 May 2014Member's details changed for Stephen John Foster on 1 May 2014 (2 pages)
7 May 2014Member's details changed for Stephen John Foster on 1 May 2014 (2 pages)
31 January 2014Member's details changed for Mr Jayant Sanghrajka on 31 January 2014 (2 pages)
31 January 2014Member's details changed for Mr Jayant Sanghrajka on 31 January 2014 (2 pages)
30 January 2014Member's details changed for Mr Benjamin Bidnell on 30 January 2014 (2 pages)
30 January 2014Member's details changed for Mr Benjamin Bidnell on 30 January 2014 (2 pages)
20 January 2014Full accounts made up to 30 April 2013 (19 pages)
20 January 2014Full accounts made up to 30 April 2013 (19 pages)
15 January 2014Annual return made up to 11 January 2014 (16 pages)
15 January 2014Annual return made up to 11 January 2014 (16 pages)
13 January 2014Member's details changed for Anthony Peter Davidson on 23 December 2013 (2 pages)
13 January 2014Member's details changed for Anthony Peter Davidson on 23 December 2013 (2 pages)
23 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
23 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
23 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
23 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
22 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
22 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
22 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
22 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
18 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
18 April 2013Member's details changed for Fiona Catherine Harper on 15 April 2013 (2 pages)
4 March 2013Member's details changed for Anthony Peter Davidson on 4 March 2013 (2 pages)
4 March 2013Member's details changed for Anthony Peter Davidson on 4 March 2013 (2 pages)
1 February 2013Termination of appointment of Oliver Heslop as a member (1 page)
1 February 2013Termination of appointment of Oliver Heslop as a member (1 page)
16 January 2013Annual return made up to 11 January 2013 (17 pages)
16 January 2013Annual return made up to 11 January 2013 (17 pages)
15 January 2013Full accounts made up to 30 April 2012 (19 pages)
15 January 2013Full accounts made up to 30 April 2012 (19 pages)
10 January 2013Member's details changed for Oliver Michael Heslop on 4 January 2013 (2 pages)
10 January 2013Member's details changed for Oliver Michael Heslop on 4 January 2013 (2 pages)
10 January 2013Member's details changed for Oliver Michael Heslop on 4 January 2013 (2 pages)
6 August 2012Termination of appointment of Conrad Beighton as a member (1 page)
6 August 2012Termination of appointment of Conrad Beighton as a member (1 page)
1 May 2012Member's details changed for Mr Benjamin Bidnell on 1 May 2012 (2 pages)
1 May 2012Termination of appointment of Guy Fisher as a member (1 page)
1 May 2012Termination of appointment of Guy Fisher as a member (1 page)
1 May 2012Termination of appointment of Jane Henman as a member (1 page)
1 May 2012Member's details changed for Mr Benjamin Bidnell on 1 May 2012 (2 pages)
1 May 2012Termination of appointment of Demetrakis Vassiliou as a member (1 page)
1 May 2012Appointment of Anthony Peter Davidson as a member (2 pages)
1 May 2012Appointment of Anthony Peter Davidson as a member (2 pages)
1 May 2012Termination of appointment of Jane Henman as a member (1 page)
1 May 2012Member's details changed for Mr Benjamin Bidnell on 1 May 2012 (2 pages)
1 May 2012Termination of appointment of Demetrakis Vassiliou as a member (1 page)
7 February 2012Termination of appointment of Alastair Mein as a member (1 page)
7 February 2012Termination of appointment of Gary Haselton as a member (1 page)
7 February 2012Termination of appointment of Steven Jeffcott as a member (1 page)
7 February 2012Termination of appointment of Alastair Mein as a member (1 page)
7 February 2012Termination of appointment of Steven Jeffcott as a member (1 page)
7 February 2012Termination of appointment of Gary Haselton as a member (1 page)
19 January 2012Annual return made up to 11 January 2012 (23 pages)
19 January 2012Annual return made up to 11 January 2012 (23 pages)
18 January 2012Full accounts made up to 30 April 2011 (19 pages)
18 January 2012Full accounts made up to 30 April 2011 (19 pages)
16 January 2012Termination of appointment of Robert Smailes as a member (1 page)
16 January 2012Termination of appointment of Robert Smailes as a member (1 page)
9 November 2011Member's details changed for Mr Jayant Sanghrajka on 7 November 2011 (2 pages)
9 November 2011Member's details changed for Mr Jayant Sanghrajka on 7 November 2011 (2 pages)
9 November 2011Member's details changed for Mr Jayant Sanghrajka on 7 November 2011 (2 pages)
8 November 2011Appointment of Fiona Catherine Harper as a member (3 pages)
8 November 2011Appointment of Fiona Catherine Harper as a member (3 pages)
7 November 2011Member's details changed for Oliver Michael Heslop on 4 November 2011 (2 pages)
7 November 2011Member's details changed for Joseph Kinton on 4 November 2011 (2 pages)
7 November 2011Member's details changed for Conrad Beighton on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Joseph Kinton on 4 November 2011 (2 pages)
7 November 2011Member's details changed for Conrad Beighton on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Conrad Beighton on 7 November 2011 (2 pages)
7 November 2011Member's details changed for Joseph Kinton on 4 November 2011 (2 pages)
7 November 2011Member's details changed for Oliver Michael Heslop on 4 November 2011 (2 pages)
7 November 2011Member's details changed for Oliver Michael Heslop on 4 November 2011 (2 pages)
23 August 2011Appointment of Calvin Anthony Mitchell as a member (3 pages)
23 August 2011Appointment of Calvin Anthony Mitchell as a member (3 pages)
1 February 2011Full accounts made up to 30 April 2010 (19 pages)
1 February 2011Full accounts made up to 30 April 2010 (19 pages)
13 January 2011Annual return made up to 11 January 2011 (22 pages)
13 January 2011Annual return made up to 11 January 2011 (22 pages)
22 December 2010Member's details changed for Mr Benjamin Bidnell on 8 December 2010 (4 pages)
22 December 2010Member's details changed for Mr Benjamin Bidnell on 8 December 2010 (4 pages)
22 December 2010Member's details changed for Mr Benjamin Bidnell on 8 December 2010 (4 pages)
21 December 2010Member's details changed for Mr Benjamin Bidnell on 8 December 2010 (2 pages)
21 December 2010Member's details changed for Mr Benjamin Bidnell on 8 December 2010 (2 pages)
21 December 2010Member's details changed for Mr Benjamin Bidnell on 8 December 2010 (2 pages)
6 July 2010Appointment of Oliver Michael Heslop as a member (3 pages)
6 July 2010Appointment of Oliver Michael Heslop as a member (3 pages)
26 January 2010Member's details changed for Jayant Sanghrajka on 10 January 2010 (3 pages)
26 January 2010Member's details changed for Jayant Sanghrajka on 10 January 2010 (3 pages)
19 January 2010Member's details changed for Guy Norman Fisher on 10 January 2010 (3 pages)
19 January 2010Member's details changed for Guy Norman Fisher on 10 January 2010 (3 pages)
19 January 2010Full accounts made up to 30 April 2009 (20 pages)
19 January 2010Full accounts made up to 30 April 2009 (20 pages)
18 January 2010Member's details changed for Alastair William Mein on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Kenneth Sidney Roberts on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stephen John Foster on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stewart Alexander Edward Jell on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Simon William Robinson on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Michael David Luckett on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stephen Lewis Joberns on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Demetrakis Vassiliou on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Shane Gerard Moloney on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Joseph Kinton on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Demetrakis Vassiliou on 10 January 2010 (3 pages)
18 January 2010Annual return made up to 11 January 2010 (27 pages)
18 January 2010Member's details changed for Conrad Beighton on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stephen Blandford Ryman on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Steven John Jeffcott on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Jane Marion Ann Henman on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Kenneth Sidney Roberts on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Michael David Luckett on 10 January 2010 (3 pages)
18 January 2010Annual return made up to 11 January 2010 (27 pages)
18 January 2010Member's details changed for Stephen Lewis Joberns on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Nancy Jane Cruickshanks on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stephen John Foster on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Joseph Kinton on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Robert Smailes on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stephen Blandford Ryman on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Alastair William Mein on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Stewart Alexander Edward Jell on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Simon William Robinson on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Nancy Jane Cruickshanks on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Gary Neville Haselton on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Steven John Jeffcott on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Conrad Beighton on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Gary Neville Haselton on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Shane Gerard Moloney on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Jane Marion Ann Henman on 10 January 2010 (3 pages)
18 January 2010Member's details changed for Robert Smailes on 10 January 2010 (3 pages)
10 November 2009Appointment of Jayant Sanghrajka as a member (3 pages)
10 November 2009Appointment of Jayant Sanghrajka as a member (3 pages)
14 October 2009Member's details changed for Benjamin Bidnell on 19 September 2009 (1 page)
14 October 2009Member's details changed for Benjamin Bidnell on 19 September 2009 (1 page)
8 May 2009LLP member appointed conrad beighton (1 page)
8 May 2009LLP member appointed conrad beighton (1 page)
6 February 2009Annual return made up to 11/01/09 (12 pages)
6 February 2009Annual return made up to 11/01/09 (12 pages)
9 January 2009Full accounts made up to 30 April 2008 (20 pages)
9 January 2009Full accounts made up to 30 April 2008 (20 pages)
2 December 2008Member resigned simon evans (1 page)
2 December 2008Member resigned simon evans (1 page)
15 May 2008LLP member appointed stewart alexander edward jell (1 page)
15 May 2008Member resigned susan whiting (1 page)
15 May 2008Member resigned susan whiting (1 page)
15 May 2008LLP member appointed stewart alexander edward jell (1 page)
15 May 2008LLP member appointed joseph kinton (1 page)
15 May 2008LLP member appointed nancy jane cruickshanks (1 page)
15 May 2008LLP member appointed joseph kinton (1 page)
15 May 2008Member resigned john mccuin (1 page)
15 May 2008Member resigned john mccuin (1 page)
15 May 2008LLP member appointed nancy jane cruickshanks (1 page)
26 February 2008Member's particulars simon evans (1 page)
26 February 2008Member's particulars simon evans (1 page)
23 January 2008Annual return made up to 11/01/08 (10 pages)
23 January 2008Annual return made up to 11/01/08 (10 pages)
21 January 2008Member's particulars changed (1 page)
21 January 2008Member's particulars changed (1 page)
17 January 2008New member appointed (1 page)
17 January 2008New member appointed (1 page)
16 January 2008Full accounts made up to 30 April 2007 (20 pages)
16 January 2008Full accounts made up to 30 April 2007 (20 pages)
5 October 2007Member's particulars changed (1 page)
5 October 2007Member's particulars changed (1 page)
11 September 2007Member's particulars changed (1 page)
11 September 2007Member's particulars changed (1 page)
1 June 2007New member appointed (1 page)
1 June 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
23 January 2007Annual return made up to 11/01/07 (7 pages)
23 January 2007Member's particulars changed (1 page)
23 January 2007Member's particulars changed (1 page)
23 January 2007Member's particulars changed (1 page)
23 January 2007Member's particulars changed (1 page)
23 January 2007Annual return made up to 11/01/07 (7 pages)
27 November 2006Member resigned (1 page)
27 November 2006Member resigned (1 page)
23 June 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 June 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 June 2006Particulars of mortgage/charge (7 pages)
22 June 2006Particulars of mortgage/charge (7 pages)
21 March 2006Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
21 March 2006Accounting reference date shortened from 31/01/07 to 30/04/06 (1 page)
11 January 2006Incorporation (9 pages)
11 January 2006Incorporation (9 pages)