TRITAX BIG BOX DEVELOPMENTS (NORTHAMPTON) LLP

Company Documents

DateDescription
24/10/2424 October 2024 Change of name notice

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24/10/2424 October 2024 Certificate of change of name

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07/10/247 October 2024 Confirmation statement made on 2024-09-08 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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19/09/2319 September 2023 Accounts for a small company made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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14/08/2014 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/01/206 January 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (MIDLANDS) LIMITED / 17/12/2019

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / TRITAX SYMMETRY (LAND) LLP / 17/12/2019

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03/01/203 January 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (MIDLANDS) LIMITED / 20/12/2019

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / DB SYMMETRY (LAND) LLP / 17/12/2019

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03/01/203 January 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (LAND) LLP / 17/12/2019

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03/01/203 January 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (LAND) LLP / 20/12/2019

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23/12/1923 December 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA ENGLAND

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17/12/1917 December 2019 NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP

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17/12/1917 December 2019 COMPANY NAME CHANGED DB SYMMETRY (NORTHAMPTON) LLP CERTIFICATE ISSUED ON 17/12/19

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14/10/1914 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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23/09/1923 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI REG PSC

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17/09/1917 September 2019 SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / DB SYMMETRY (LAND) LLP / 14/03/2019

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29/04/1929 April 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (LAND) LLP / 14/03/2019

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29/04/1929 April 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (MIDLANDS) LIMITED / 14/03/2019

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03/04/193 April 2019 AUDITORS RESIGNATION (LLP)

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26/03/1926 March 2019 SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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25/03/1925 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG DEB INST CREATE CHARGES:EW & NI

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14/03/1914 March 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER ENGLAND

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/10/174 October 2017 SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB SYMMETRY (LAND) LLP

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21/09/1721 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017

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25/07/1725 July 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARWOOD COMMERCIAL LAND LLP / 06/06/2017

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06/06/176 June 2017 COMPANY NAME CHANGED BCP (NORTHAMPTON) LLP CERTIFICATE ISSUED ON 06/06/17

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA

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16/05/1716 May 2017 APPOINTMENT TERMINATED, LLP MEMBER BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED

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16/05/1716 May 2017 CORPORATE LLP MEMBER APPOINTED DB SYMMETRY (MIDLANDS) LIMITED

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/10/1626 October 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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23/09/1623 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG PSC

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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23/09/1623 September 2016 SAIL ADDRESS CREATED

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/11/1524 November 2015 SAIL ADDRESS CREATED

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30/09/1530 September 2015 ANNUAL RETURN MADE UP TO 08/09/15

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, ENGLAND

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, GRANGE PARK COURT ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA, UNITED KINGDOM

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08/09/148 September 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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