7-9 ST. GEORGES SQUARE LLP
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr James Anthony Hamilton as a member on 2025-01-06 |
| 11/02/2511 February 2025 | Termination of appointment of Simon Andrew Hamilton as a member on 2025-01-06 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/02/245 February 2024 | Registration of charge OC3236020004, created on 2024-01-31 |
| 05/02/245 February 2024 | Registration of charge OC3236020003, created on 2024-01-31 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 08/11/238 November 2023 | Satisfaction of charge 1 in full |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 01/02/231 February 2023 | Appointment of Mr Simon Andrew Hamilton as a member on 2023-01-06 |
| 01/02/231 February 2023 | Termination of appointment of Adam Wake as a member on 2023-01-06 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 02/01/232 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/01/214 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 22/01/1922 January 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG PSC |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/02/187 February 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE HENLEY AVENUE SUTTON SURREY SM3 9SF ENGLAND |
| 10/02/1610 February 2016 | ANNUAL RETURN MADE UP TO 07/01/16 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 02/02/152 February 2015 | ANNUAL RETURN MADE UP TO 07/01/15 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 07/11/147 November 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 07/11/147 November 2014 | ANNUAL RETURN MADE UP TO 01/11/14 |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 05/11/135 November 2013 | ANNUAL RETURN MADE UP TO 01/11/13 |
| 05/11/135 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE INST CREATE CHARGES:EW & NI |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 13/11/1213 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ADAM WAKE / 01/11/2012 |
| 13/11/1213 November 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 13/11/1213 November 2012 | ANNUAL RETURN MADE UP TO 01/11/12 |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 16/11/1116 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI |
| 16/11/1116 November 2011 | ANNUAL RETURN MADE UP TO 01/11/11 |
| 15/11/1115 November 2011 | SAIL ADDRESS CREATED |
| 15/11/1115 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ADAM WAKE / 01/11/2010 |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 04/01/114 January 2011 | AUDITORS RESIGNATION (LLP) |
| 21/12/1021 December 2010 | ANNUAL RETURN MADE UP TO 01/11/10 |
| 21/12/1021 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ADAM WAKE / 21/12/2010 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 17/03/1017 March 2010 | ANNUAL RETURN MADE UP TO 01/11/09 |
| 17/07/0917 July 2009 | PREVSHO FROM 30/04/2009 TO 05/04/2009 |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 05/03/085 March 2008 | MEMBER RESIGNED QA REGISTRARS LIMITED |
| 05/03/085 March 2008 | MEMBER RESIGNED QA NOMINEES LIMITED |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | NEW MEMBER APPOINTED |
| 22/11/0622 November 2006 | NEW MEMBER APPOINTED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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