ALBEMARLE CROYDON LLP
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Company Documents
| Date | Description |
|---|---|
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON W1K 3JL |
| 19/02/1819 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1819 February 2018 | DETERMINATION FOR LLPS |
| 19/02/1819 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/02/1812 February 2018 | LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, LLP MEMBER MARK GLATMAN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | ANNUAL RETURN MADE UP TO 20/04/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, LLP MEMBER OPTIMUS CORPORATE SERVICES LIMITED |
| 28/04/1628 April 2016 | LLP MEMBER APPOINTED MR CHARLES COOK |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | ANNUAL RETURN MADE UP TO 20/04/15 |
| 18/05/1518 May 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TENON (IOM) CORPORATE SERVICES LIMITED / 23/04/2012 |
| 18/05/1518 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIE KATHARINE DAWNAY / 19/04/2015 |
| 18/05/1518 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH PRINGLE / 19/04/2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER STAR INVESTMENTS INC. |
| 13/04/1513 April 2015 | LLP MEMBER APPOINTED MR ROBERT MEADOWS |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | ANNUAL RETURN MADE UP TO 20/04/14 |
| 29/04/1429 April 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL MCCARVEY BERWICK / 19/04/2014 |
| 28/04/1428 April 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EGAN / 19/04/2014 |
| 27/03/1427 March 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARRY WATTS / 27/03/2014 |
| 27/03/1427 March 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STAR INVESTMENTS INC. / 27/03/2014 |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY WALLIS / 07/01/2013 |
| 31/05/1331 May 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EGAN LAWSON INVESTEMENTS LIMITED / 07/01/2013 |
| 31/05/1331 May 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 07/01/2013 |
| 31/05/1331 May 2013 | ANNUAL RETURN MADE UP TO 20/04/13 |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | ANNUAL RETURN MADE UP TO 20/04/12 |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLACK ISLE PROPERTY COMPANY LIMITED / 20/05/2011 |
| 29/06/1129 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BROCKLESBY PARK ESTATE MAINTENANCE TRUST / 20/05/2011 |
| 29/06/1129 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / S.T. ELLEN CONSULTANCY LIMITED / 20/05/2011 |
| 29/06/1129 June 2011 | ANNUAL RETURN MADE UP TO 20/04/11 |
| 28/06/1128 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RANTON LIMITED / 20/05/2011 |
| 28/06/1128 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STAR INVESTMENTS INC. / 20/05/2011 |
| 28/06/1128 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TENON (IOM) CORPORATE SERVICES LIMITED / 20/05/2011 |
| 28/06/1128 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EGAN LAWSON INVESTEMENTS LIMITED / 20/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / IRENE MULLIN-HENDERSON / 20/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHN RICHARDSON / 20/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GEORGE EDWARD NAYLOR-LAYLAND / 22/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / EVELYN RICHARDSON / 20/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN GREEN / 20/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / KAREN GREEN / 20/05/2011 |
| 28/06/1128 June 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UKCP (EL6) LIMITED / 20/05/2011 |
| 28/06/1128 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH PRINGLE / 20/05/2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O C/O, EGAN LAWSON LLP EGAN LAWSON LLP 9-10 GRAFTON STREET LONDON W1S 4EN |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS LAWSON |
| 30/06/1030 June 2010 | ANNUAL RETURN MADE UP TO 20/04/10 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | LLP MEMBER APPOINTED BROCKLESBY PARK ESTATE MAINTENANCE TRUST |
| 15/05/0915 May 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 11/05/0911 May 2009 | MEMBER RESIGNED CHARLES EARL OF YARBOROUGH |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC325054 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC315905 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC307531 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC338079 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC303582 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC305222 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC330580 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC305195 |
| 30/04/0930 April 2009 | LLP MEMBER GLOBAL STUART WALLIS DETAILS CHANGED BY FORM RECEIVED ON 25-04-2009 FOR LLP OC306315 |
| 30/04/0930 April 2009 | MEMBER'S PARTICULARS STUART WALLIS |
| 28/04/0928 April 2009 | LLP MEMBER APPOINTED EGAN LAWSON INVESTEMENTS LIMITED |
| 28/04/0928 April 2009 | MEMBER RESIGNED DAVID WILLIS |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0931 March 2009 | LLP MEMBER APPOINTED HILDA HILTON |
| 04/03/094 March 2009 | MEMBER'S PARTICULARS SAMUEL BERWICK LOGGED FORM |
| 12/02/0912 February 2009 | LLP MEMBER APPOINTED EILEEN MARY WALLIS |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 18/05/08 |
| 15/01/0915 January 2009 | MEMBER RESIGNED JOHN HILTON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 4TH FLOOR 10 PICCADILLY LONDON W1J 0DD |
| 16/01/0816 January 2008 | NEW MEMBER APPOINTED |
| 16/01/0816 January 2008 | NEW MEMBER APPOINTED |
| 16/01/0816 January 2008 | NEW MEMBER APPOINTED |
| 16/01/0816 January 2008 | NEW MEMBER APPOINTED |
| 08/01/088 January 2008 | NEW MEMBER APPOINTED |
| 08/01/088 January 2008 | NEW MEMBER APPOINTED |
| 28/12/0728 December 2007 | NEW MEMBER APPOINTED |
| 28/12/0728 December 2007 | NEW MEMBER APPOINTED |
| 28/12/0728 December 2007 | NEW MEMBER APPOINTED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 11 ROXWELL WAY WOODFORD GREEN ESSEX IG8 7JY |
| 17/12/0717 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 12/12/0712 December 2007 | NEW MEMBER APPOINTED |
| 11/12/0711 December 2007 | NEW MEMBER APPOINTED |
| 11/12/0711 December 2007 | NEW MEMBER APPOINTED |
| 11/12/0711 December 2007 | NEW MEMBER APPOINTED |
| 05/12/075 December 2007 | NEW MEMBER APPOINTED |
| 05/12/075 December 2007 | NEW MEMBER APPOINTED |
| 05/12/075 December 2007 | NEW MEMBER APPOINTED |
| 05/12/075 December 2007 | NEW MEMBER APPOINTED |
| 05/12/075 December 2007 | NEW MEMBER APPOINTED |
| 15/09/0715 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 34 ST JAMES'S STREET LONDON SW1A 1HD |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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