WILSON BROWNE LLP

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DateDescription
19/05/2519 May 2025 Termination of appointment of Andrew Simon David Kerr as a member on 2025-03-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with no updates

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15/05/2515 May 2025 Termination of appointment of Ika Anne Castka as a member on 2025-05-01

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-10 with no updates

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28/05/2428 May 2024 Appointment of Ms Helen Valerie Russell as a member on 2024-05-01

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28/05/2428 May 2024 Appointment of Mrs Jennie Jahina as a member on 2023-07-01

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28/05/2428 May 2024 Appointment of Mrs Hayley Amanda Mauro as a member on 2023-07-01

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11/01/2411 January 2024 Termination of appointment of Helen Elizabeth York as a member on 2023-12-30

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with no updates

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19/04/2319 April 2023 Appointment of Miss Holly Elizabeth Threlfall as a member on 2023-03-01

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Termination of appointment of Jennifer Mary Laskey as a member on 2021-10-23

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17/05/1917 May 2019 LLP MEMBER APPOINTED MR JOYPAUL PUNNI

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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17/05/1917 May 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HARRY WARRENDER / 10/05/2019

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14/05/1914 May 2019 CESSATION OF JENNIFER MARY LASKEY AS A PSC

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14/05/1914 May 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 10/05/2019

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HARRY WARRENDER

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER JENNIFER WOODRUFF

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER JANE FORSYTH

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER JOHN GORDON

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER NEELAM MAHER

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER VICTORIA PEARCE

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER SALLY ROBINSON

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08/03/198 March 2019 APPOINTMENT TERMINATED, LLP MEMBER LOUISE TYLER

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 APPOINTMENT TERMINATED, LLP MEMBER RACHEL HAWKINS

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/06/1620 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 20/06/2016

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13/05/1613 May 2016 ANNUAL RETURN MADE UP TO 10/05/16

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06/04/166 April 2016 APPOINTMENT TERMINATED, LLP MEMBER JAMES KEARNS

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02/03/162 March 2016 LLP MEMBER APPOINTED MR JOHN STUART GORDON

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT D1 KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6WN

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07/12/157 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/10/1522 October 2015 LLP MEMBER'S CHANGE OF PARTICULARS / SALLY ANN SANDFORD / 21/10/2015

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20/10/1520 October 2015 APPOINTMENT TERMINATED, LLP MEMBER LAURA CARTER

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03/07/153 July 2015 APPOINTMENT TERMINATED, LLP MEMBER RICHARD ARNOLD

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03/07/153 July 2015 APPOINTMENT TERMINATED, LLP MEMBER JOHN SAYNOR

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12/06/1512 June 2015 LLP MEMBER APPOINTED MRS VICTORIA RAE PEARCE

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12/06/1512 June 2015 LLP MEMBER APPOINTED MRS JENNIFER DAWN WOODRUFF

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD JAMES RAWLINS / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MS LAURA CARTER / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LASKEY / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN CHARLES SAYNOR / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JANE ALEXANDRA FORSYTH / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / RACHEL ANN HAWKINS / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KEARNS / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM HARRY ROGERS / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / SALLY ANN SANDFORD / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JANE ALEXANDRA FORSYTH / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / LOUISE TYLER / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MRS NINA KERR WILSON / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / HELEN ELIZABETH YORK / 28/05/2015

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28/05/1528 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / DEENA LYNETTE TATE / 28/05/2015

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14/05/1514 May 2015 ANNUAL RETURN MADE UP TO 10/05/15

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01/04/151 April 2015 APPOINTMENT TERMINATED, LLP MEMBER PAUL RICHARDS

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01/04/151 April 2015 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SMITH

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11/12/1411 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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01/10/141 October 2014 APPOINTMENT TERMINATED, LLP MEMBER SIMON BRIDGENS

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04/09/144 September 2014 LLP MEMBER APPOINTED MR ANDREW SIMON DAVID KERR

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01/09/141 September 2014 APPOINTMENT TERMINATED, LLP MEMBER RICHARD SMART

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22/07/1422 July 2014 APPOINTMENT TERMINATED, LLP MEMBER BARRY MATTHEWS

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30/05/1430 May 2014 LLP MEMBER APPOINTED MISS NEELAM MAHER

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30/05/1430 May 2014 LLP MEMBER APPOINTED MR THOMAS HARRY WARRENDER

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13/05/1413 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD MORSE ARNOLD / 09/05/2014

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13/05/1413 May 2014 ANNUAL RETURN MADE UP TO 10/05/14

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13/05/1413 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN WILLIAM HARRY ROGERS / 09/05/2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 41 MEADOW ROAD KETTERING NOTHAMPTONSHIRE NN16 8TL

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11/02/1411 February 2014 APPOINTMENT TERMINATED, LLP MEMBER FIONA MOORE

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24/12/1324 December 2013 APPOINTMENT TERMINATED, LLP MEMBER JOANNE UNDERWOOD

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02/10/132 October 2013 APPOINTMENT TERMINATED, LLP MEMBER MYRA SERGEANT

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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10/05/1310 May 2013 ANNUAL RETURN MADE UP TO 10/05/13

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09/05/139 May 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD JAMES RAWLINS / 04/05/2013

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09/05/139 May 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRY RUSSELL MATTHEWS / 14/03/2013

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09/05/139 May 2013 LLP MEMBER'S CHANGE OF PARTICULARS / NINA KERR WILSON / 04/05/2013

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09/05/139 May 2013 APPOINTMENT TERMINATED, LLP MEMBER ANDREW BERGMAN

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09/05/139 May 2013 APPOINTMENT TERMINATED, LLP MEMBER PARVIEN AKHTAR

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09/05/139 May 2013 APPOINTMENT TERMINATED, LLP MEMBER DANUTA NEUBORN

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08/11/128 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/07/122 July 2012 APPOINTMENT TERMINATED, LLP MEMBER PAULA DUNKLEY

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14/06/1214 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JAMES RAWLINS / 05/05/2012

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13/06/1213 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MRS DANUTA JADWIGA NEUBORN / 10/06/2012

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13/06/1213 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / BARRY RUSSELL MATTHEWS / 12/06/2012

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30/04/1230 April 2012 ANNUAL RETURN MADE UP TO 22/04/12

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30/04/1230 April 2012 APPOINTMENT TERMINATED, LLP MEMBER JAMES WRIGHT

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14/11/1114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MYRA OLIVE SERGEANT / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN WILLIAM HARRY ROGERS / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JANE ALEXANDRA FORSYTH / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / LOUISE TYLER / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / RACHEL ANN HAWKINS / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / FIONA JENNY MOORE / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MRS IKA ANNE CASTKA / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ROY DONALD BRIDGENS / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / DEENA LYNETTE TATE / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JAMES RAWLINS / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KEARNS / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / LAURA CARTER / 01/05/2010

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12/05/1112 May 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SALLY ANN SANDFORD / 01/05/2010

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12/05/1112 May 2011 APPOINTMENT TERMINATED, LLP MEMBER SIMON FORREST

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12/05/1112 May 2011 APPOINTMENT TERMINATED, LLP MEMBER MARTIN JACKMAN

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12/05/1112 May 2011 ANNUAL RETURN MADE UP TO 22/04/11

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22/03/1122 March 2011 LLP MEMBER APPOINTED PARVIEN AKHTAR

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01/02/111 February 2011 AUDITORS RESIGNATION (LLP)

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER KEARNS / 01/05/2010

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25/06/1025 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / IKA ANNE CASTKA / 01/05/2010

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25/06/1025 June 2010 LLP MEMBER APPOINTED JOANNE LOUISE UNDERWOOD

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27/05/1027 May 2010 ANNUAL RETURN MADE UP TO 22/04/10

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03/02/103 February 2010 LLP MEMBER APPOINTED HELEN ELIZABETH YORK

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07/01/107 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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17/09/0917 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/091 July 2009 LLP MEMBER APPOINTED LOUISE TYLER

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22/04/0922 April 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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