Dartford
Kent
DA1 2JS
LLP Designated Member Name | Jeremy Stuart French |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
LLP Member Name | Peter Hollis |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
LLP Member Name | Nigel John Hamilton Smith |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Furnival Street London EC4A 1AB |
LLP Member Name | Simon Elliott Glyn |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Philip Lewis Armstrong |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Paul Atkinson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Jason Baker |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Adrian Christopher Doble |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Paul David Connell |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Furnival Street London EC4A 1AB |
LLP Member Name | Lionel Blackledge |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr John Nicholas Bloor |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
LLP Member Name | Raymond Stanley Brooks |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Furnival Street London EC4A 1AB |
LLP Member Name | Mr Paul Allen |
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Date of Birth | October 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 01 December 2011(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Dr Russell Cash |
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Date of Birth | December 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 01 May 2013(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Geoff Carton-Kelly |
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Date of Birth | September 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 01 May 2013(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Alexander Iain Fraser |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Michael Healy |
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Date of Birth | June 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 11 November 2013(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Nicholas John Grainger |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr David John Edwards |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Andrew Dimmock |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Mark Paul Iwaszko |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Anthony Collier |
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Date of Birth | September 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 04 July 2016(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr David Acland |
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Date of Birth | October 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 17 October 2016(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Michael Adrian Gare |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Matthew John Flower |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Gary Blackburn |
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Date of Birth | October 1952 (Born 71 years ago) |
Status | Resigned |
Appointed | 28 July 2017(7 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Adrian Alexander |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Andrew Haslam |
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Date of Birth | February 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 01 January 2018(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Christopher John Archer |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Thomas Owen Cox |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2019(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Callum Angus Carmichael |
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Date of Birth | December 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 May 2019(8 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Simon Peter Carvill-Biggs |
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Date of Birth | January 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 May 2019(8 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Anthony Steven Barrell |
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Date of Birth | August 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 01 June 2019(8 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
LLP Member Name | Mr Chad Griffin |
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Date of Birth | November 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 February 2020(9 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Website | www.frpadvisory.com/ |
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Telephone | 0845 6769033 |
Telephone region | Unknown |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £29,793,000 |
Net Worth | £16,384,000 |
Cash | £5,481,000 |
Current Liabilities | £4,062,000 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Next Accounts Due | 28 October 2021 (overdue) |
Accounts Category | Group |
Accounts Year End | 29 October |
Latest Return | 26 October 2021 (2 years, 5 months ago) |
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Next Return Due | 9 November 2022 (overdue) |
25 March 2021 | Delivered on: 1 April 2021 Satisfied on: 14 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied |
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26 November 2010 | Delivered on: 13 December 2010 Satisfied on: 4 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security over agreements Secured details: All monies due or to become due from the limited liability partnership and or any other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the relevant agreements and all their related rights see image for full details. Fully Satisfied |
29 June 2010 | Delivered on: 5 July 2010 Satisfied on: 4 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership or any other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
5 March 2020 | Delivered on: 12 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All current and future land and, to the extent such intellectual property is capable of being charged, current and future intellectual property owned by the company, except where such land constitutes restricted land, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding |
19 February 2013 | Delivered on: 23 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
12 November 2010 | Delivered on: 20 November 2010 Persons entitled: Everards Brewery Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in an account held with lloyds tsb bank PLC. See image for full details. Outstanding |
11 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
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14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
26 May 2020 | Notification of Geoffrey Paul Rowley as a person with significant control on 6 March 2020 (4 pages) |
26 May 2020 | Notification of Jeremy Stuart French as a person with significant control on 6 March 2020 (4 pages) |
18 May 2020 | Withdrawal of a person with significant control statement on 18 May 2020 (2 pages) |
23 March 2020 | Satisfaction of charge 5 in full (1 page) |
23 March 2020 | Termination of appointment of Chad Griffin as a member on 6 March 2020 (1 page) |
23 March 2020 | Part of the property or undertaking has been released and no longer forms part of charge OC3556800006 (2 pages) |
19 March 2020 | Appointment of Mr Chad Griffin as a member on 1 February 2020 (2 pages) |
18 March 2020 | Termination of appointment of Paul Allen as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Alexander Iain Fraser as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Tony Wright as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Nishad Dinesh Morjaria as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Anthony Steven Barrell as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Phil Pierce as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Glyn Mummery as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Geoff Carton-Kelly as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Lila Thomas as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Christopher Osborne as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of John Lowe as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Matthew John Flower as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Paul Atkinson as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Nicholas John Grainger as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Raj Mittal as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of David Willis as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Alastair Massey as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Andrew Sheridan as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Jason Baker as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Gerald Clifford Smith as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Andrew Haslam as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Christopher David Stevens as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Martyn Pullin as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Steven John Williams as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Ben Woolrych as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Colin Ian Vickers as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Thomas Campbell Maclennan as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Arvindar Jit Singh as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Martyn Christopher Rickels as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Philip James Watkins as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Christopher Mark Crichton Naughton as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Miles Needham as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Anthony Collier as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Adrian Alexander as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Philip Reynolds as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Simon Elliott Glyn as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Callum Angus Carmichael as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Philip Lewis Armstrong as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Simon Peter Carvill-Biggs as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Gareth Rutt Morris as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of David John Edwards as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of David Wood as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of David Acland as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Andrew Dimmock as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Paul Whitwam as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Lionel Blackledge as a member on 6 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Thomas Owen Cox as a member on 6 March 2020 (1 page) |
12 March 2020 | Registration of charge OC3556800006, created on 5 March 2020 (42 pages) |
3 March 2020 | Termination of appointment of Michael Adrian Gare as a member on 29 February 2020 (1 page) |
7 February 2020 | Termination of appointment of Christopher John Archer as a member on 31 January 2020 (1 page) |
1 November 2019 | Termination of appointment of Steve Stokes as a member on 31 October 2019 (1 page) |
29 October 2019 | Member's details changed for Mr Anfrew Sheridan on 10 September 2012 (2 pages) |
12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
11 July 2019 | Group of companies' accounts made up to 30 April 2019 (28 pages) |
10 June 2019 | Appointment of Mr Anthony Steven Barrell as a member on 1 June 2019 (2 pages) |
3 June 2019 | Termination of appointment of Mark Paul Iwaszko as a member on 31 May 2019 (1 page) |
13 May 2019 | Appointment of Mr Simon Peter Carvill-Biggs as a member on 1 May 2019 (2 pages) |
13 May 2019 | Appointment of Mr Callum Angus Carmichael as a member on 1 May 2019 (2 pages) |
28 January 2019 | Satisfaction of charge 3 in full (1 page) |
8 January 2019 | Appointment of Mr Nishad Dinesh Morjaria as a member on 3 January 2019 (2 pages) |
8 January 2019 | Appointment of Mr Thomas Owen Cox as a member on 2 January 2019 (2 pages) |
7 November 2018 | Termination of appointment of Russell Cash as a member on 31 October 2018 (1 page) |
12 July 2018 | Group of companies' accounts made up to 30 April 2018 (28 pages) |
12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
6 June 2018 | Termination of appointment of Christopher John Stirland as a member on 30 April 2018 (1 page) |
1 June 2018 | Appointment of Mr Martyn Pullin as a member on 1 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr Christopher John Archer as a member on 30 April 2018 (2 pages) |
18 May 2018 | Appointment of Mr Miles Needham as a member on 1 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Gary Blackburn as a member on 30 April 2018 (1 page) |
23 January 2018 | Appointment of Mr Andrew Haslam as a member on 1 January 2018 (2 pages) |
20 December 2017 | Appointment of Mr Philip Reynolds as a member on 1 December 2017 (2 pages) |
20 December 2017 | Appointment of Mr Philip Reynolds as a member on 1 December 2017 (2 pages) |
13 November 2017 | Appointment of Mr Adrian Alexander as a member on 6 November 2017 (2 pages) |
13 November 2017 | Appointment of Ms Arvindar Jit Singh as a member on 1 November 2017 (2 pages) |
13 November 2017 | Appointment of Mr Adrian Alexander as a member on 6 November 2017 (2 pages) |
13 November 2017 | Appointment of Ms Arvindar Jit Singh as a member on 1 November 2017 (2 pages) |
19 September 2017 | Appointment of Mr Paul Whitwam as a member on 28 July 2017 (2 pages) |
19 September 2017 | Appointment of Mr Gary Blackburn as a member on 28 July 2017 (2 pages) |
19 September 2017 | Appointment of Mr Paul Whitwam as a member on 28 July 2017 (2 pages) |
19 September 2017 | Appointment of Mr Gary Blackburn as a member on 28 July 2017 (2 pages) |
19 September 2017 | Appointment of Mr David Willis as a member on 28 July 2017 (2 pages) |
19 September 2017 | Appointment of Mr David Willis as a member on 28 July 2017 (2 pages) |
19 July 2017 | Group of companies' accounts made up to 30 April 2017 (26 pages) |
19 July 2017 | Group of companies' accounts made up to 30 April 2017 (26 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
6 July 2017 | Appointment of Mr Christopher Mark Crichton Naughton as a member on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Mr Christopher Mark Crichton Naughton as a member on 1 July 2017 (2 pages) |
4 May 2017 | Termination of appointment of David Thornhill as a member on 30 April 2017 (1 page) |
4 May 2017 | Termination of appointment of David Thornhill as a member on 30 April 2017 (1 page) |
16 March 2017 | Second filing for the appointment of Matthew John Fowler as a member (5 pages) |
16 March 2017 | Second filing for the appointment of Matthew John Fowler as a member (5 pages) |
3 March 2017 | Appointment of Mr David Wood as a member on 27 February 2017 (2 pages) |
3 March 2017 | Appointment of Mr David Wood as a member on 27 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Matthew John Flower as a member on 1 February 2017
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7 February 2017 | Appointment of Mr Matthew John Flower as a member on 1 February 2017
|
17 January 2017 | Appointment of Mrs Lila Thomas as a member on 2 August 2016 (2 pages) |
17 January 2017 | Appointment of Mr Martyn Christopher Rickels as a member on 1 November 2016 (2 pages) |
17 January 2017 | Appointment of Mr David Acland as a member on 17 October 2016 (2 pages) |
17 January 2017 | Appointment of Mr Martyn Christopher Rickels as a member on 1 November 2016 (2 pages) |
17 January 2017 | Appointment of Mr Michael Adrian Gare as a member on 1 November 2016 (2 pages) |
17 January 2017 | Appointment of Mrs Lila Thomas as a member on 2 August 2016 (2 pages) |
17 January 2017 | Appointment of Mr Steven John Williams as a member on 1 November 2016 (2 pages) |
17 January 2017 | Appointment of Mr Steven John Williams as a member on 1 November 2016 (2 pages) |
17 January 2017 | Appointment of Mr David Acland as a member on 17 October 2016 (2 pages) |
17 January 2017 | Appointment of Mr Michael Adrian Gare as a member on 1 November 2016 (2 pages) |
5 December 2016 | Group of companies' accounts made up to 30 April 2016 (27 pages) |
5 December 2016 | Group of companies' accounts made up to 30 April 2016 (27 pages) |
1 August 2016 | Termination of appointment of Peter Nicholas Wastell as a member on 31 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Peter Nicholas Wastell as a member on 31 July 2016 (1 page) |
22 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
22 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
21 July 2016 | Appointment of Mr Anthony Collier as a member on 4 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Anthony Collier as a member on 4 July 2016 (2 pages) |
3 May 2016 | Appointment of Mr Christopher Osborne as a member on 3 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Christopher Osborne as a member on 3 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Mark Paul Iwaszko as a member on 1 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Mark Paul Iwaszko as a member on 1 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Alastair Massey as a member on 1 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Alastair Massey as a member on 1 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of Michael William Young as a member on 30 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Michael William Young as a member on 30 April 2016 (1 page) |
11 April 2016 | Termination of appointment of Shendish Cp Limited as a member on 11 April 2016 (1 page) |
11 April 2016 | Termination of appointment of Shendish Cp Limited as a member on 11 April 2016 (1 page) |
1 February 2016 | Appointment of Mr David John Edwards as a member on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Nick Grainger as a member on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Nick Grainger as a member on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Andrew Dimmock as a member on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Andrew Dimmock as a member on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr David John Edwards as a member on 1 February 2016 (2 pages) |
28 January 2016 | Resignation of an auditor (1 page) |
28 January 2016 | Resignation of an auditor (1 page) |
20 January 2016 | Resignation of an auditor (1 page) |
20 January 2016 | Resignation of an auditor (1 page) |
2 November 2015 | Termination of appointment of Paul Edward Mardon as a member on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Michael Healy as a member on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Michael Healy as a member on 31 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Paul Edward Mardon as a member on 31 October 2015 (1 page) |
28 August 2015 | Group of companies' accounts made up to 30 April 2015 (23 pages) |
28 August 2015 | Group of companies' accounts made up to 30 April 2015 (23 pages) |
4 August 2015 | Appointment of Mr Raj Mittal as a member on 3 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Raj Mittal as a member on 3 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Raj Mittal as a member on 3 August 2015 (2 pages) |
15 July 2015 | Member's details changed for Dr Russell Cash on 7 July 2014 (2 pages) |
15 July 2015 | Annual return made up to 12 July 2015 (17 pages) |
15 July 2015 | Member's details changed for Dr Russell Cash on 7 July 2014 (2 pages) |
15 July 2015 | Member's details changed for Dr Russell Cash on 7 July 2014 (2 pages) |
15 July 2015 | Annual return made up to 12 July 2015 (17 pages) |
14 July 2015 | Member's details changed for Shendish Cp Limited on 7 July 2014 (1 page) |
14 July 2015 | Member's details changed for Shendish Cp Limited on 7 July 2014 (1 page) |
14 July 2015 | Member's details changed for Shendish Cp Limited on 7 July 2014 (1 page) |
2 July 2015 | Appointment of Mr John Lowe as a member on 10 June 2015 (2 pages) |
2 July 2015 | Appointment of Mr John Lowe as a member on 10 June 2015 (2 pages) |
1 May 2015 | Termination of appointment of Adrian Christopher Doble as a member on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Adrian Christopher Doble as a member on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Sam Talby as a member on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Sam Talby as a member on 30 April 2015 (1 page) |
1 October 2014 | Termination of appointment of William Turner as a member on 31 August 2014 (1 page) |
1 October 2014 | Termination of appointment of Ian Paul Sykes as a member on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of William Turner as a member on 31 August 2014 (1 page) |
1 October 2014 | Termination of appointment of Charles Hamilton Turner as a member on 31 August 2014 (1 page) |
1 October 2014 | Termination of appointment of Charles Hamilton Turner as a member on 31 August 2014 (1 page) |
1 October 2014 | Termination of appointment of Ian Paul Sykes as a member on 30 September 2014 (1 page) |
16 August 2014 | Group of companies' accounts made up to 30 April 2014 (24 pages) |
16 August 2014 | Group of companies' accounts made up to 30 April 2014 (24 pages) |
14 July 2014 | Annual return made up to 12 July 2014 (20 pages) |
14 July 2014 | Annual return made up to 12 July 2014 (20 pages) |
4 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB United Kingdom on 4 July 2014 (1 page) |
6 May 2014 | Termination of appointment of Nigel Hamilton Smith as a member (1 page) |
6 May 2014 | Termination of appointment of Raymond Brooks as a member (1 page) |
6 May 2014 | Termination of appointment of Raymond Brooks as a member (1 page) |
6 May 2014 | Termination of appointment of Nigel Hamilton Smith as a member (1 page) |
13 January 2014 | Appointment of Mr Thomas Campbell Maclennan as a member (2 pages) |
13 January 2014 | Appointment of Mr Alexander Iain Fraser as a member (2 pages) |
13 January 2014 | Appointment of Mr Alexander Iain Fraser as a member (2 pages) |
13 January 2014 | Appointment of Mr Michael Healy as a member (2 pages) |
13 January 2014 | Appointment of Mr Thomas Campbell Maclennan as a member (2 pages) |
13 January 2014 | Appointment of Mr Michael Healy as a member (2 pages) |
4 September 2013 | Satisfaction of charge 4 in full (4 pages) |
4 September 2013 | Satisfaction of charge 1 in full (7 pages) |
4 September 2013 | Satisfaction of charge 1 in full (7 pages) |
4 September 2013 | Satisfaction of charge 4 in full (4 pages) |
1 August 2013 | Full accounts made up to 30 April 2013 (18 pages) |
1 August 2013 | Full accounts made up to 30 April 2013 (18 pages) |
30 July 2013 | Annual return made up to 12 July 2013 (20 pages) |
30 July 2013 | Annual return made up to 12 July 2013 (20 pages) |
29 July 2013 | Appointment of Mr Geoff Carton-Kelly as a member (2 pages) |
29 July 2013 | Appointment of Mr Geoff Carton-Kelly as a member (2 pages) |
12 June 2013 | Appointment of Dr Russell Cash as a member (2 pages) |
12 June 2013 | Appointment of Dr Russell Cash as a member (2 pages) |
10 June 2013 | Appointment of Mr Ben Woolrych as a member (2 pages) |
10 June 2013 | Appointment of Mr Steve Stokes as a member (2 pages) |
10 June 2013 | Appointment of Mr Phil Pierce as a member (2 pages) |
10 June 2013 | Appointment of Mr Sam Talby as a member (2 pages) |
10 June 2013 | Appointment of Mr Tony Wright as a member (2 pages) |
10 June 2013 | Appointment of Mr Tony Wright as a member (2 pages) |
10 June 2013 | Appointment of Mr Ben Woolrych as a member (2 pages) |
10 June 2013 | Appointment of Mr Steve Stokes as a member (2 pages) |
10 June 2013 | Appointment of Mr Sam Talby as a member (2 pages) |
10 June 2013 | Appointment of Mr Phil Pierce as a member (2 pages) |
29 April 2013 | Termination of appointment of Paul Connell as a member (1 page) |
29 April 2013 | Termination of appointment of Paul Connell as a member (1 page) |
23 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (10 pages) |
23 February 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (10 pages) |
24 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 24 January 2013 (1 page) |
24 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 24 January 2013 (1 page) |
9 November 2012 | Full accounts made up to 30 April 2012 (18 pages) |
9 November 2012 | Full accounts made up to 30 April 2012 (18 pages) |
24 September 2012 | Appointment of Shendish Cp Limited as a member (2 pages) |
24 September 2012 | Appointment of Shendish Cp Limited as a member (2 pages) |
19 September 2012 | Appointment of Mr Anfrew Sheridan as a member (2 pages) |
19 September 2012 | Appointment of Mr Anfrew Sheridan as a member (2 pages) |
13 July 2012 | Annual return made up to 12 July 2012 (15 pages) |
13 July 2012 | Member's details changed for Adrian Christopher Doble on 12 July 2012 (2 pages) |
13 July 2012 | Member's details changed for Adrian Christopher Doble on 12 July 2012 (2 pages) |
13 July 2012 | Annual return made up to 12 July 2012 (15 pages) |
13 July 2012 | Member's details changed for Gerald Clifford Smith on 12 July 2012 (2 pages) |
13 July 2012 | Member's details changed for Gerald Clifford Smith on 12 July 2012 (2 pages) |
13 July 2012 | Member's details changed for Adrian Christopher Doble on 12 July 2012 (2 pages) |
13 July 2012 | Member's details changed for Adrian Christopher Doble on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Gareth Rutt Morris on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Nigel John Hamilton Smiyh on 11 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Philip James Watkins on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Colin Ian Vickers on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Mr Paul David Connell on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Christopher David Stevens on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Charles Hamilton Turner on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Glyn Mummery on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Raymond Stanley Brooks on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Jeremy Stuart French on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Ian Paul Sykes on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Simon Elliott Glyn on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Nigel John Hamilton Smith on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for David Thornhill on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Glyn Mummery on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Lionel Blackledge on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Jason Baker on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Philip Lewis Armstrong on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Peter Nicholas Wastell on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Peter Nicholas Wastell on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Raymond Stanley Brooks on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Lionel Blackledge on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Nigel John Hamilton Smith on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for David Thornhill on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Jason Baker on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Geoffrey Paul Rowley on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Simon Elliott Glyn on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Michael William Young on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Gareth Rutt Morris on 12 July 2012 (2 pages) |
12 July 2012 | Annual return made up to 15 June 2012 (16 pages) |
12 July 2012 | Member's details changed for Mr Paul David Connell on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Ian Paul Sykes on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Geoffrey Paul Rowley on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Jeremy Stuart French on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Philip Lewis Armstrong on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Christopher John Stirland on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Philip James Watkins on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Gerald Clifford Smith on 11 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Michael William Young on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Paul Edward Mardon on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Nigel John Hamilton Smiyh on 11 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Paul Atkinson on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Paul Atkinson on 12 July 2012 (2 pages) |
12 July 2012 | Annual return made up to 15 June 2012 (16 pages) |
12 July 2012 | Member's details changed for Christopher John Stirland on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Paul Edward Mardon on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Charles Hamilton Turner on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Colin Ian Vickers on 12 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Gerald Clifford Smith on 11 July 2012 (2 pages) |
12 July 2012 | Member's details changed for Christopher David Stevens on 12 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Raymond Stanley Brooks on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Paul Atkinson on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Gareth Rutt Morris on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Gareth Rutt Morris on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Paul Atkinson on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Simon Elliott Glyn on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Christopher John Stirland on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for David Thornhill on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Philip James Watkins on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Jason Baker on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Mr Paul David Connell on 11 July 2012 (2 pages) |
11 July 2012 | Termination of appointment of Peter Hollis as a member (1 page) |
11 July 2012 | Member's details changed for Simon Elliott Glyn on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Glyn Mummery on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Ian Paul Sykes on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Jeremy Stuart French on 11 July 2012 (2 pages) |
11 July 2012 | Appointment of Mr William Turner as a member (2 pages) |
11 July 2012 | Member's details changed for Christopher David Stevens on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Jeremy Stuart French on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Geoffrey Paul Rowley on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Charles Hamilton Turner on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Ian Paul Sykes on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Philip Lewis Armstrong on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for David Thornhill on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Lionel Blackledge on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Philip Lewis Armstrong on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Jason Baker on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Christopher David Stevens on 11 July 2012 (2 pages) |
11 July 2012 | Termination of appointment of Peter Hollis as a member (1 page) |
11 July 2012 | Member's details changed for Lionel Blackledge on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Colin Ian Vickers on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Raymond Stanley Brooks on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Michael William Young on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Paul Edward Mardon on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Paul Edward Mardon on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Philip James Watkins on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Colin Ian Vickers on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Glyn Mummery on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Geoffrey Paul Rowley on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Charles Hamilton Turner on 11 July 2012 (2 pages) |
11 July 2012 | Appointment of Mr William Turner as a member (2 pages) |
11 July 2012 | Member's details changed for Mr Paul David Connell on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Christopher John Stirland on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Michael William Young on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Peter Nicholas Wastell on 11 July 2012 (2 pages) |
11 July 2012 | Member's details changed for Peter Nicholas Wastell on 11 July 2012 (2 pages) |
31 May 2012 | Termination of appointment of Mike Jenner as a member (1 page) |
31 May 2012 | Termination of appointment of Mike Jenner as a member (1 page) |
27 April 2012 | Termination of appointment of Mark O'neil as a member (1 page) |
27 April 2012 | Termination of appointment of Mark O'neil as a member (1 page) |
22 March 2012 | Appointment of Mr Paul Allen as a member (2 pages) |
22 March 2012 | Appointment of Mr Paul Allen as a member (2 pages) |
9 December 2011 | Termination of appointment of Peter Raybould as a member (1 page) |
9 December 2011 | Termination of appointment of Peter Raybould as a member (1 page) |
9 December 2011 | Termination of appointment of John Bloor as a member (1 page) |
9 December 2011 | Termination of appointment of John Bloor as a member (1 page) |
18 August 2011 | Full accounts made up to 30 April 2011 (19 pages) |
18 August 2011 | Full accounts made up to 30 April 2011 (19 pages) |
11 July 2011 | Annual return made up to 15 June 2011 (35 pages) |
11 July 2011 | Annual return made up to 15 June 2011 (35 pages) |
27 January 2011 | Registered office address changed from 7 Devonshire Square London EC2M 4YH on 27 January 2011 (2 pages) |
27 January 2011 | Registered office address changed from 7 Devonshire Square London EC2M 4YH on 27 January 2011 (2 pages) |
13 December 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (12 pages) |
13 December 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (12 pages) |
20 November 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
20 November 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
20 August 2010 | Appointment of Gerald Clifford Smith as a member (3 pages) |
20 August 2010 | Appointment of Gerald Clifford Smith as a member (3 pages) |
19 August 2010 | Appointment of Gareth Rutt Morris as a member (3 pages) |
19 August 2010 | Appointment of Jason Baker as a member (3 pages) |
19 August 2010 | Appointment of Colin Ian Vickers as a member (3 pages) |
19 August 2010 | Appointment of John Bloor as a member (3 pages) |
19 August 2010 | Appointment of David Thornhill as a member (3 pages) |
19 August 2010 | Appointment of Peter James Raybould as a member (3 pages) |
19 August 2010 | Appointment of Paul Atkinson as a member (3 pages) |
19 August 2010 | Appointment of Mark Francis O'neil as a member (3 pages) |
19 August 2010 | Appointment of Michael William Young as a member (3 pages) |
19 August 2010 | Appointment of Philip Lewis Armstrong as a member (3 pages) |
19 August 2010 | Appointment of Colin Ian Vickers as a member (3 pages) |
19 August 2010 | Appointment of Christopher John Stirland as a member (3 pages) |
19 August 2010 | Appointment of Charles Hamilton Turner as a member (3 pages) |
19 August 2010 | Appointment of Lionel Blackledge as a member (3 pages) |
19 August 2010 | Appointment of Michael William Young as a member (3 pages) |
19 August 2010 | Appointment of Peter James Raybould as a member (3 pages) |
19 August 2010 | Appointment of Paul David Connell as a member (3 pages) |
19 August 2010 | Appointment of Peter Nicholas Wastell as a member (3 pages) |
19 August 2010 | Appointment of Glyn Mummery as a member (3 pages) |
19 August 2010 | Appointment of Paul David Connell as a member (3 pages) |
19 August 2010 | Appointment of Philip James Watkins as a member (3 pages) |
19 August 2010 | Appointment of Philip James Watkins as a member (3 pages) |
19 August 2010 | Appointment of Ian Paul Sykes as a member (3 pages) |
19 August 2010 | Appointment of Charles Hamilton Turner as a member (3 pages) |
19 August 2010 | Appointment of Ian Paul Sykes as a member (3 pages) |
19 August 2010 | Appointment of Adrian Christopher Doble as a member (3 pages) |
19 August 2010 | Appointment of Gareth Rutt Morris as a member (3 pages) |
19 August 2010 | Appointment of Raymond Stanley Brooks as a member (3 pages) |
19 August 2010 | Appointment of John Bloor as a member (3 pages) |
19 August 2010 | Appointment of Christopher John Stirland as a member (3 pages) |
19 August 2010 | Appointment of Christopher David Stevens as a member (3 pages) |
19 August 2010 | Appointment of Philip Lewis Armstrong as a member (3 pages) |
19 August 2010 | Appointment of Peter Nicholas Wastell as a member (3 pages) |
19 August 2010 | Appointment of David Thornhill as a member (3 pages) |
19 August 2010 | Appointment of Adrian Christopher Doble as a member (3 pages) |
19 August 2010 | Appointment of Jason Baker as a member (3 pages) |
19 August 2010 | Appointment of Raymond Stanley Brooks as a member (3 pages) |
19 August 2010 | Appointment of Mark Francis O'neil as a member (3 pages) |
19 August 2010 | Appointment of Lionel Blackledge as a member (3 pages) |
19 August 2010 | Appointment of Glyn Mummery as a member (3 pages) |
19 August 2010 | Appointment of Christopher David Stevens as a member (3 pages) |
19 August 2010 | Appointment of Paul Atkinson as a member (3 pages) |
6 August 2010 | Appointment of Nigel John Hamilton Smiyh as a member (3 pages) |
6 August 2010 | Appointment of Peter Hollis as a member (3 pages) |
6 August 2010 | Appointment of Mike Jenner as a member (3 pages) |
6 August 2010 | Appointment of Nigel John Hamilton Smiyh as a member (3 pages) |
6 August 2010 | Appointment of Mike Jenner as a member (3 pages) |
6 August 2010 | Appointment of Paul Edward Mardon as a member (3 pages) |
6 August 2010 | Appointment of Paul Edward Mardon as a member (3 pages) |
6 August 2010 | Appointment of Simon Elliott Glyn as a member (3 pages) |
6 August 2010 | Appointment of Simon Elliott Glyn as a member (3 pages) |
6 August 2010 | Appointment of Peter Hollis as a member (3 pages) |
2 August 2010 | Change of status notice (2 pages) |
2 August 2010 | Change of status notice (2 pages) |
5 July 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
5 July 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
29 June 2010 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 29 June 2010 (2 pages) |
29 June 2010 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 29 June 2010 (2 pages) |
25 June 2010 | Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages) |
25 June 2010 | Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages) |
21 June 2010 | Company name changed hamsard 3215 LLP\certificate issued on 21/06/10
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21 June 2010 | Company name changed hamsard 3215 LLP\certificate issued on 21/06/10
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15 June 2010 | Incorporation of a limited liability partnership (9 pages) |
15 June 2010 | Incorporation of a limited liability partnership (9 pages) |