Druces Llp

Company Name	Druces Llp
Company Status	Active
Company Number	OC332179
Category	Limited Liability Partnership
Incorporation Date	18 October 2007(16 years, 6 months ago)

Directors

LLP Designated Member Name	Christopher Brian Axford
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Elizabeth Suzanne Middleton Lindsley
Date of Birth	July 1963 (Born 60 years ago)
Status	Current
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Paul Roy Campbell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Ms Karen Elaine Chapman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Miss Helen Therese Freely
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Adrian Michael Footer
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Robert Macro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(8 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Paul Roger White
Date of Birth	January 1959 (Born 65 years ago)
Status	Current
Appointed	06 November 2017(10 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Neil Dominic Charles Pfister
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Dominic Traynor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(10 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Neil Rodney Hayter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(10 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Stephen Frank Ronaldson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(10 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Richard Leslie Bailey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(14 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Nigel Adams
Date of Birth	August 1974 (Born 49 years ago)
Status	Current
Appointed	01 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Paul Simon Levy
Date of Birth	May 1984 (Born 40 years ago)
Status	Current
Appointed	01 May 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Antony Peter Cotton
Date of Birth	June 1974 (Born 49 years ago)
Status	Current
Appointed	01 September 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Ms Parveen Akhter Abbas
Date of Birth	April 1970 (Born 54 years ago)
Status	Current
Appointed	27 February 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Phillip Matthew Vallon
Date of Birth	December 1981 (Born 42 years ago)
Status	Current
Appointed	03 April 2023(15 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Matthew Neil Richard Duncan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(15 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Benjamin Charles Richard Lomer
Date of Birth	March 1977 (Born 47 years ago)
Status	Current
Appointed	01 May 2023(15 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Caroline Ruth Cropley
Date of Birth	March 1979 (Born 45 years ago)
Status	Current
Appointed	01 May 2023(15 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Jack Kevin John Dervyn
Date of Birth	October 1980 (Born 43 years ago)
Status	Current
Appointed	01 February 2024(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Mr Richard Everard Monkcom
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Mr Paul Jerome Sebastian Goward
Date of Birth	September 1961 (Born 62 years ago)
Status	Resigned
Appointed	17 March 2008(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holly Mount Hampstead London NW3 6SG

LLP Designated Member Name	Christopher Toby Stroh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Nicholas John Brent
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Timothy John Bignell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chitcombe House Chitcombe Road Broad Oak Rye East Sussex TN31 6EX

LLP Member Name	Mr Graham Geoffrey Atkins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Gartmoor Gardens Wimbledon London SW19 6NX

LLP Member Name	Richard Eliot Baines
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr Richard Henry Morris Clegg
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Mr Jeremy John Mark Dutton
Date of Birth	February 1961 (Born 63 years ago)
Status	Resigned
Appointed	01 August 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	Mr Charles Patrick Spragge
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 November 2014(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Member Name	Mr David Nathan Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

LLP Designated Member Name	D&A Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Druces & Attlee Salisbury House, London Wall London EC2M 5PS

LLP Designated Member Name	D&A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Druces & Attlee Salisbury House, London Wall London EC2M 5PS

Contact

Website	www.druces.com

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,652,108
Cash	£867
Current Liabilities	£842,454

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

1 February 2021	Delivered on: 2 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 February 2014	Delivered on: 28 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2021	Registration of charge OC3321790002, created on 1 February 2021 (39 pages)
1 February 2021	Termination of appointment of Charles Patrick Spragge as a member on 29 January 2021 (1 page)
20 October 2020	Termination of appointment of Samantha Jayne Hook as a member on 16 October 2020 (1 page)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
21 September 2020	Termination of appointment of Simon Nicholas James Pullen as a member on 19 September 2020 (1 page)
22 June 2020	Termination of appointment of David Nathan Bennett as a member on 19 June 2020 (1 page)
31 January 2020	Full accounts made up to 30 April 2019 (21 pages)
20 January 2020	Termination of appointment of Julian Powell Johnstone as a member on 17 January 2020 (1 page)
24 December 2019	Member's details changed for Mr Charles Patrick Spragge on 6 December 2019 (2 pages)
23 December 2019	Member's details changed for Ms Karen Elaine Chapman on 6 December 2019 (2 pages)
23 December 2019	Member's details changed for Christopher Brian Axford on 6 December 2019 (2 pages)
23 December 2019	Member's details changed for Elizabeth Suzanne Middleton Lindsley on 6 December 2019 (2 pages)
23 December 2019	Member's details changed for Adrian Michael Footer on 6 December 2019 (2 pages)
23 December 2019	Member's details changed for Christopher Toby Stroh on 6 December 2019 (2 pages)
23 December 2019	Member's details changed for Nicholas John Brent on 6 December 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
1 October 2019	Appointment of Ms Nicole Gallop-Mildon as a member on 1 October 2019 (2 pages)
1 October 2019	Appointment of Gemma Victoria Wright as a member on 1 October 2019 (2 pages)
3 May 2019	Termination of appointment of Neil Derek Morris as a member on 30 April 2019 (1 page)
2 May 2019	Appointment of Samantha Jayne Hook as a member on 1 May 2019 (2 pages)
20 February 2019	Second filing to change the details of Elizabeth Suzanne Middleton Lindsley as a member (7 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
18 October 2018	Member's details changed for Mr Dominic Traynor on 15 October 2018 (2 pages)
18 October 2018	Member's details changed for Mr Dominic Traynor on 18 October 2018 (2 pages)
10 October 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
6 August 2018	Member's details changed for Elizabeth Suzanne Middleton Lindsley on 31 July 2018 ANNOTATION Clarification a second filed LLCH01 was registered on 20/02/2019 (3 pages)
31 July 2018	Member's details changed for Mr Richard Everard Monkcom on 31 July 2018 (2 pages)
26 July 2018	Member's details changed for Paul Roy Campbell on 26 July 2018 (2 pages)
26 July 2018	Member's details changed for Ms Karen Elaine Chapman on 26 July 2018 (2 pages)
8 May 2018	Appointment of Neil Rodney Hayter as a member on 3 April 2018 (2 pages)
2 May 2018	Appointment of Mr Dominic Traynor as a member on 3 April 2018 (2 pages)
2 May 2018	Appointment of Stephen Frank Ronaldson as a member on 3 April 2018 (2 pages)
15 February 2018	Appointment of Paul Roger White as a member on 6 November 2017 (2 pages)
14 February 2018	Appointment of Mr Neil Dominic Charles Pfister as a member on 12 February 2018 (2 pages)
5 February 2018	Accounts for a small company made up to 30 April 2017 (12 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Nicholas Henry Fisher as a member on 9 September 2017 (1 page)
11 September 2017	Termination of appointment of Nicholas Henry Fisher as a member on 9 September 2017 (1 page)
14 February 2017	Termination of appointment of Timothy Cornelius O'callaghan as a member on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Timothy Cornelius O'callaghan as a member on 14 February 2017 (1 page)
6 February 2017	Full accounts made up to 30 April 2016 (16 pages)
6 February 2017	Full accounts made up to 30 April 2016 (16 pages)
8 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
8 November 2016	Member's details changed for Mr Charles Patrick Spragge on 18 October 2016 (2 pages)
8 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
8 November 2016	Member's details changed for Mr Charles Patrick Spragge on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Christopher Toby Stroh on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Christopher Toby Stroh on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Christopher Brian Axford on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for David Nathan Bennett on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Miss Karen Elaine Chapman on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Christopher Brian Axford on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Adrian Michael Footer on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Mr Richard Everard Monkcom on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Elizabeth Suzanne Middleton Lindsley on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Miss Karen Elaine Chapman on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Paul Roy Campbell on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Mr Richard Everard Monkcom on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Mr Nicholas Henry Fisher on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Adrian Michael Footer on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Nicholas John Brent on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Elizabeth Suzanne Middleton Lindsley on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Simon Nicholas James Pullen on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Julian Powell Johnstone on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Simon Nicholas James Pullen on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Mr Nicholas Henry Fisher on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Nicholas John Brent on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for David Nathan Bennett on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Paul Roy Campbell on 18 October 2016 (2 pages)
7 November 2016	Member's details changed for Julian Powell Johnstone on 18 October 2016 (2 pages)
21 September 2016	Termination of appointment of Jeremy John Mark Dutton as a member on 18 March 2016 (1 page)
21 September 2016	Termination of appointment of John Derek Collinson as a member on 30 April 2016 (1 page)
21 September 2016	Termination of appointment of John Derek Collinson as a member on 30 April 2016 (1 page)
21 September 2016	Termination of appointment of Jeremy John Mark Dutton as a member on 18 March 2016 (1 page)
6 September 2016	Satisfaction of charge OC3321790001 in full (1 page)
6 September 2016	Satisfaction of charge OC3321790001 in full (1 page)
25 August 2016	Termination of appointment of Richard Eliot Baines as a member on 1 May 2016 (1 page)
25 August 2016	Termination of appointment of Richard Eliot Baines as a member on 1 May 2016 (1 page)
1 April 2016	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Clarification second filing LLAP01 for jeremy john mark dutton (5 pages)
1 April 2016	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Clarification second filing LLAP01 for jeremy john mark dutton (5 pages)
1 April 2016	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Clarification second filing LLAP01 for timothy o'callaghan (5 pages)
1 April 2016	Second filing of LLAP01 previously delivered to Companies House ANNOTATION Clarification second filing LLAP01 for timothy o'callaghan (5 pages)
9 March 2016	Appointment of Robert Macro as a member on 1 March 2016 (3 pages)
9 March 2016	Appointment of Neil Derek Morris as a member on 1 March 2016 (3 pages)
9 March 2016	Appointment of Robert Macro as a member on 1 March 2016 (3 pages)
9 March 2016	Appointment of Neil Derek Morris as a member on 1 March 2016 (3 pages)
1 March 2016	Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2015 (30 pages)
1 March 2016	Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2014 (26 pages)
1 March 2016	Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2015 (30 pages)
1 March 2016	Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2014 (26 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
15 January 2016	Appointment of Mr David Smith as a member on 11 January 2016 (2 pages)
15 January 2016	All of the property or undertaking has been released from charge OC3321790001 (1 page)
15 January 2016	Termination of appointment of Leah Elizabeth Freeman as a member on 1 January 2016 (1 page)
15 January 2016	Termination of appointment of Graham Geoffrey Atkins as a member on 30 November 2015 (1 page)
15 January 2016	Termination of appointment of Leah Elizabeth Freeman as a member on 1 January 2016 (1 page)
15 January 2016	All of the property or undertaking has been released from charge OC3321790001 (1 page)
15 January 2016	Appointment of Mr David Smith as a member on 11 January 2016 (2 pages)
15 January 2016	Termination of appointment of Graham Geoffrey Atkins as a member on 30 November 2015 (1 page)
13 November 2015	Annual return made up to 18 October 2015 ANNOTATION Clarification a second filed LLAR01 was registered on 01/03/16. (23 pages)
13 November 2015	Annual return made up to 18 October 2015 ANNOTATION Clarification a second filed LLAR01 was registered on 01/03/16. (23 pages)
13 November 2015	Annual return made up to 18 October 2015 (21 pages)
7 October 2015	Appointment of Simon Nicholas James Pullen as a member on 23 September 2015 (3 pages)
7 October 2015	Appointment of Simon Nicholas James Pullen as a member on 23 September 2015 (3 pages)
15 July 2015	Appointment of David Nathan Bennett as a member on 1 July 2015 (3 pages)
15 July 2015	Appointment of David Nathan Bennett as a member on 1 July 2015 (3 pages)
15 July 2015	Appointment of David Nathan Bennett as a member on 1 July 2015 (3 pages)
5 June 2015	Appointment of Adrian Michael Footer as a member on 1 May 2015 (3 pages)
5 June 2015	Appointment of Adrian Michael Footer as a member on 1 May 2015 (3 pages)
5 June 2015	Appointment of Adrian Michael Footer as a member on 1 May 2015 (3 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 November 2014	Annual return made up to 18 October 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 01/03/16. (19 pages)
14 November 2014	Annual return made up to 18 October 2014 (18 pages)
14 November 2014	Annual return made up to 18 October 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 01/03/16. (19 pages)
11 November 2014	Appointment of Mr Charles Patrick Spragge as a member on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Charles Patrick Spragge as a member on 11 November 2014 (2 pages)
6 November 2014	Termination of appointment of Stephen Alexander Kingsley as a member on 17 October 2014 (1 page)
6 November 2014	Termination of appointment of Stephen Alexander Kingsley as a member on 17 October 2014 (1 page)
12 May 2014	Appointment of Mr Nicholas Henry Fisher as a member (2 pages)
12 May 2014	Appointment of Mr Nicholas Henry Fisher as a member (2 pages)
28 February 2014	Registration of charge 3321790001 (18 pages)
28 February 2014	Registration of charge 3321790001 (18 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 November 2013	Annual return made up to 18 October 2013 (32 pages)
18 November 2013	Annual return made up to 18 October 2013 (32 pages)
3 September 2013	Appointment of Mr Timothy Cornelius O'callaghan as a member (2 pages)
3 September 2013	Appointment of Mr Timothy Cornelius O'callaghan as a member on 3 September 2013 ANNOTATION Clarification a second filed LLAP01 was registered on 31/03/2016 (3 pages)
3 September 2013	Appointment of Mr Timothy Cornelius O'callaghan as a member on 3 September 2013 ANNOTATION Clarification a second filed LLAP01 was registered on 31/03/2016 (3 pages)
2 September 2013	Member's details changed for Leah Elizabeth Freeman-Allen on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Roshonara Uddin as a member (1 page)
2 September 2013	Member's details changed for Leah Elizabeth Freeman-Allen on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Roshonara Uddin as a member (1 page)
2 September 2013	Member's details changed for Leah Elizabeth Freeman-Allen on 2 September 2013 (2 pages)
12 August 2013	Appointment of Mr Jeremy John Mark Dutton as a member on 1 August 2013 ANNOTATION Clarification a second filed LLAP01 was registered on 31/03/2016 (3 pages)
12 August 2013	Appointment of Mr Jeremy John Mark Dutton as a member (2 pages)
12 August 2013	Appointment of Mr Jeremy John Mark Dutton as a member on 1 August 2013 ANNOTATION Clarification a second filed LLAP01 was registered on 31/03/2016 (3 pages)
5 July 2013	Termination of appointment of Marie-Louise King as a member (2 pages)
5 July 2013	Termination of appointment of Marie-Louise King as a member (2 pages)
19 March 2013	Termination of appointment of Richard Clegg as a member (2 pages)
19 March 2013	Termination of appointment of Richard Clegg as a member (2 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
30 November 2012	Termination of appointment of Paul Goward as a member (2 pages)
30 November 2012	Annual return made up to 18 October 2012 (24 pages)
30 November 2012	Annual return made up to 18 October 2012 (24 pages)
30 November 2012	Termination of appointment of Paul Goward as a member (2 pages)
9 May 2012	Appointment of Stephen Alexander Kingsley as a member (2 pages)
9 May 2012	Appointment of Stephen Alexander Kingsley as a member (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 October 2011	Annual return made up to 18 October 2011 (23 pages)
27 October 2011	Annual return made up to 18 October 2011 (23 pages)
24 October 2011	Termination of appointment of Simon Manuel as a member (1 page)
24 October 2011	Termination of appointment of Simon Manuel as a member (1 page)
20 October 2011	Appointment of Richard Henry Morris Clegg as a member (2 pages)
20 October 2011	Appointment of Richard Henry Morris Clegg as a member (2 pages)
20 October 2011	Appointment of Simon Manuel as a member (2 pages)
20 October 2011	Appointment of Simon Manuel as a member (2 pages)
21 July 2011	Appointment of Helen Therese Freely as a member (3 pages)
21 July 2011	Appointment of Helen Therese Freely as a member (3 pages)
19 July 2011	Member's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Member's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Member's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
11 May 2011	Appointment of Leah Elizabeth Freeman-Allen as a member (3 pages)
11 May 2011	Appointment of Marie-Louise King as a member (3 pages)
11 May 2011	Appointment of Leah Elizabeth Freeman-Allen as a member (3 pages)
11 May 2011	Appointment of Marie-Louise King as a member (3 pages)
8 March 2011	Appointment of Roshonara Begum Uddin as a member (3 pages)
8 March 2011	Appointment of Roshonara Begum Uddin as a member (3 pages)
7 January 2011	Termination of appointment of Bernard Nieto as a member (2 pages)
7 January 2011	Termination of appointment of Bernard Nieto as a member (2 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 December 2010	Annual return made up to 18 October 2010 (19 pages)
3 December 2010	Annual return made up to 18 October 2010 (19 pages)
14 June 2010	Appointment of Richard Eliot Baines as a member (3 pages)
14 June 2010	Appointment of Richard Eliot Baines as a member (3 pages)
26 May 2010	Appointment of John Derek Collinson as a member (3 pages)
26 May 2010	Appointment of John Derek Collinson as a member (3 pages)
28 April 2010	Appointment of Graham Geoffrey Atkins as a member (4 pages)
28 April 2010	Appointment of Graham Geoffrey Atkins as a member (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 December 2009	Termination of appointment of Timothy Bignell as a member (2 pages)
9 December 2009	Termination of appointment of Timothy Bignell as a member (2 pages)
25 November 2009	Appointment of Julian Powell Johnstone as a member (3 pages)
25 November 2009	Appointment of Julian Powell Johnstone as a member (3 pages)
9 November 2009	Annual return made up to 18 October 2009 (15 pages)
9 November 2009	Annual return made up to 18 October 2009 (15 pages)
25 October 2009	Appointment of Bernard John Nieto as a member (3 pages)
25 October 2009	Appointment of Bernard John Nieto as a member (3 pages)
13 August 2009	Member's particulars paul campbell (1 page)
13 August 2009	Member's particulars paul campbell (1 page)
13 May 2009	Member resigned mark harden (1 page)
13 May 2009	Member resigned mark harden (1 page)
10 March 2009	Member resigned jon redding (1 page)
10 March 2009	Member resigned jon redding (1 page)
5 December 2008	Annual return made up to 18/10/08 (7 pages)
5 December 2008	Annual return made up to 18/10/08 (7 pages)
2 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 November 2008	Member resigned john toth (1 page)
4 November 2008	Member resigned john toth (1 page)
25 April 2008	Currsho from 31/10/2008 to 30/04/2008 (1 page)
25 April 2008	Currsho from 31/10/2008 to 30/04/2008 (1 page)
9 April 2008	LLP member appointed john edward gerald anthony toth (1 page)
9 April 2008	LLP member appointed john edward gerald anthony toth (1 page)
2 April 2008	LLP member appointed christopher toby stroh (1 page)
2 April 2008	LLP member appointed jon stewart redding (1 page)
2 April 2008	LLP member appointed karen elaine chapman (1 page)
2 April 2008	LLP member appointed christopher brian axford (1 page)
2 April 2008	LLP member appointed christopher toby stroh (1 page)
2 April 2008	LLP member appointed christopher brian axford (1 page)
2 April 2008	LLP member appointed nicholas john brent (1 page)
2 April 2008	LLP member appointed mark andrew jack hardend (1 page)
2 April 2008	LLP member appointed jon stewart redding (1 page)
2 April 2008	LLP member appointed timothy john bignell (1 page)
2 April 2008	LLP member appointed nicholas john brent (1 page)
2 April 2008	LLP member appointed karen elaine chapman (1 page)
2 April 2008	LLP member appointed timothy john bignell (1 page)
2 April 2008	LLP member appointed paul roy campbell (1 page)
2 April 2008	LLP member appointed elizabeth suzanne middleton lindsley (1 page)
2 April 2008	LLP member appointed mark andrew jack hardend (1 page)
2 April 2008	LLP member appointed paul roy campbell (1 page)
2 April 2008	LLP member appointed elizabeth suzanne middleton lindsley (1 page)
25 March 2008	Member resigned d&a nominees LIMITED (1 page)
25 March 2008	Member resigned d&a secretarial services LIMITED (1 page)
25 March 2008	LLP member appointed richard everard monkcom (1 page)
25 March 2008	LLP member appointed paul jerome sebastian goward (1 page)
25 March 2008	Member resigned d&a secretarial services LIMITED (1 page)
25 March 2008	Member resigned d&a nominees LIMITED (1 page)
25 March 2008	LLP member appointed paul jerome sebastian goward (1 page)
25 March 2008	LLP member appointed richard everard monkcom (1 page)
18 October 2007	Incorporation (3 pages)
18 October 2007	Incorporation (3 pages)

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