ACT111 LLP
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Registered office address changed from Millfield Cottage Millfield Lane London N6 6JH England to 12-13 Kingly Street London W1B 5PP on 2023-01-30 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | ANNUAL RETURN MADE UP TO 31/10/14 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/09/1410 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | ANNUAL RETURN MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, LLP MEMBER LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, LLP MEMBER LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED |
| 08/11/138 November 2013 | AUDITORS RESIGNATION (LLP) |
| 08/01/138 January 2013 | ANNUAL RETURN MADE UP TO 31/10/12 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/12/111 December 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED / 01/12/2011 |
| 01/12/111 December 2011 | ANNUAL RETURN MADE UP TO 31/10/11 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | ANNUAL RETURN MADE UP TO 31/10/10 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 36 GOLDEN SQUARE LONDON W1R 4EE |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | LLP ANNUAL RETURN ACCEPTED ON 31/10/09 |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/04/0821 April 2008 | MEMBER RESIGNED MAURICE SAATCHI |
| 21/04/0821 April 2008 | MEMBER RESIGNED LORD SAATCHI AND HSBC TRUST VOMPANY UK LIMITED |
| 21/04/0821 April 2008 | MEMBER RESIGNED CHARLES SAATCHI |
| 21/04/0821 April 2008 | MEMBER RESIGNED JOSEPHINE SAATCHI |
| 21/04/0821 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 21/04/0821 April 2008 | LLP MEMBER APPOINTED LORD SAATCHI AND HSBC TRUST VOMPANY UK LIMITED |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | MEMBER'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 |
| 26/11/0326 November 2003 | NEW MEMBER APPOINTED |
| 26/11/0326 November 2003 | NEW MEMBER APPOINTED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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