ALBEMARLE CARDIFF LLP
Company Documents
| Date | Description | 
|---|---|
| 08/10/198 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED | 
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | 
| 12/09/1912 September 2019 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | 
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL | 
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | 
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL | 
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | 
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL | 
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | 
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 | 
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | 
| 28/06/1628 June 2016 | CORPORATE LLP MEMBER APPOINTED TUAN LIMITED | 
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, LLP MEMBER JACDAW INVESTMENTS LIMITED | 
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 | 
| 01/07/151 July 2015 | ANNUAL RETURN MADE UP TO 01/07/15 | 
| 01/07/151 July 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACDAW INVESTMENTS LIMITED / 29/09/2014 | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT DAVIES | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BLISHEN | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER PAUL KELLY | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER EIRION NEUBAUER | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER GARRY WATTS | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BIRRELL | 
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER PENELOPE WRIGHT | 
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 66 GROSVENOR STREET LONDON W1K 3JL | 
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 | 
| 17/10/1417 October 2014 | ANNUAL RETURN MADE UP TO 01/07/14 | 
| 16/10/1416 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EGAN / 30/06/2014 | 
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM DITTON HOUSE 45 WOODDITTON ROAD NEWMARKET SUFFOLK CB8 9BQ ENGLAND | 
| 16/10/1416 October 2014 | LLP MEMBER APPOINTED DR PAUL KELLY | 
| 16/10/1416 October 2014 | LLP MEMBER APPOINTED MR ROBERT DAVIES | 
| 16/10/1416 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID TUDOR ROBERTS / 30/06/2014 | 
| 16/10/1416 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 30/06/2014 | 
| 16/10/1416 October 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY WALLIS / 30/06/2014 | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER HARRY DHAND | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER DUNCAN VINTEN | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER STRABEN DEVELOPMENTS LIMITED | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER SIMON COLE | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER BLACK ISLE PROPERTY COMPANY LTD | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER EILEEN WALLIS | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE BODEN | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER STUART WALLIS | 
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN | 
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON W1K 3JL UNITED KINGDOM | 
| 27/03/1427 March 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARRY WATTS / 27/03/2014 | 
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | 
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, LLP MEMBER HENDRICK SCHEP | 
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | 
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | 
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 | 
| 24/09/1324 September 2013 | ANNUAL RETURN MADE UP TO 01/07/13 | 
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | 
| 30/07/1230 July 2012 | ANNUAL RETURN MADE UP TO 01/07/12 | 
| 15/05/1215 May 2012 | SECTION 519 | 
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | 
| 27/07/1127 July 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE VERNON COLE / 20/05/2011 | 
| 27/07/1127 July 2011 | ANNUAL RETURN MADE UP TO 01/07/11 | 
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 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 | 
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | 
| 07/10/107 October 2010 | ANNUAL RETURN MADE UP TO 01/07/10 | 
| 06/10/106 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JACDAW INVESTMENTS LIMITED / 15/06/2010 | 
| 06/10/106 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STRABEN DEVELOPMENTS LIMITED / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / HENDRICK EDWARD WILLEM SCHEP / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / GARRY WATTS / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER BLISHEN / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / HARRY DHAND / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PENELOPE JANE WRIGHT / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / SRUART MICHAEL WALLIS / 15/06/2010 | 
| 06/10/106 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE BODEN / 15/06/2010 | 
| 06/10/106 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLACK ISLE PROPERTY COMPANY LTD / 15/06/2010 | 
| 26/01/1026 January 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / HARRY DMAND / 02/07/2009 | 
| 12/01/1012 January 2010 | LLP MEMBER APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL | 
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | 
| 24/09/0924 September 2009 | LLP MEMBER APPOINTED CHRISTOPHER BLISHEN | 
| 17/08/0917 August 2009 | LLP MEMBER APPOINTED JACDAW INVESTMENTS LIMITED | 
| 12/08/0912 August 2009 | LLP MEMBER APPOINTED BLACK ISLE PROPERTY COMPANY LTD | 
| 11/08/0911 August 2009 | LLP MEMBER APPOINTED STRABEN DEVELOPMENTS LIMITED | 
| 11/08/0911 August 2009 | LLP MEMBER APPOINTED SRUART MICHAEL WALLIS | 
| 11/08/0911 August 2009 | MEMBER RESIGNED KEVIN MCKAY | 
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 01/07/09 | 
| 07/08/097 August 2009 | LLP MEMBER APPOINTED EILEEN MARY WALLIS | 
| 06/08/096 August 2009 | LLP MEMBER APPOINTED DR PENELOPE JANE WRIGHT | 
| 06/08/096 August 2009 | LLP MEMBER APPOINTED SIMON LAWRENCE VERNON COLE | 
| 06/08/096 August 2009 | LLP MEMBER APPOINTED GEORGE BODEN | 
| 30/07/0930 July 2009 | LLP MEMBER APPOINTED HENDRICK EDWARD WILLEM SCHEP | 
| 30/07/0930 July 2009 | LLP MEMBER APPOINTED EIRION ANDREW CHARLES NEUBAUER | 
| 22/07/0922 July 2009 | LLP MEMBER APPOINTED DUNCAN VINTEN | 
| 20/07/0920 July 2009 | LLP MEMBER APPOINTED GARRY WATTS | 
| 15/07/0915 July 2009 | LLP MEMBER APPOINTED HARRY DMAND | 
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 
| 23/03/0923 March 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | 
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 
| 26/09/0826 September 2008 | LLP MEMBER APPOINTED DAVID TUDOR ROBERTS | 
| 01/07/081 July 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | 
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