WARWICK GLOBE LLP

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DateDescription
03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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20/04/1920 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3521960004

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20/04/1920 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/1920 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/04/1920 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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23/07/1823 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / PULFORD TRADING LIMITED / 02/05/2018

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03/05/183 May 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PULFORD TRADING LIMITED / 02/05/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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02/05/182 May 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KENEE / 02/10/2017

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / PULFORD TRADING LIMITED / 02/05/2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 COMPANY NAME CHANGED URBAN & COUNTRY LEISURE (WARWICK) LLP CERTIFICATE ISSUED ON 31/01/17

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12/04/1612 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND LLP

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12/04/1612 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 2 LLP

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12/04/1612 April 2016 ANNUAL RETURN MADE UP TO 09/02/16

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12/04/1612 April 2016 CORPORATE LLP MEMBER APPOINTED PULFORD TRADING LIMITED

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12/04/1612 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DOWNING IHT INCOME FUND 3 LLP

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12/04/1612 April 2016 APPOINTMENT TERMINATED, LLP MEMBER DOWNING PARKANDER IHT INCOME FUND LLP

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 LLP MEMBER APPOINTED MR PETER BORG-NEAL

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18/03/1518 March 2015 LLP MEMBER APPOINTED MR STEVEN MICHAEL KENEE

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11/03/1511 March 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND LLP / 10/03/2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND

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11/03/1511 March 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING PARKANDER IHT INCOME FUND LLP / 10/03/2015

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11/03/1511 March 2015 ANNUAL RETURN MADE UP TO 09/02/15

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11/03/1511 March 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND 2 LLP / 10/03/2015

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11/03/1511 March 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOWNING IHT INCOME FUND 3 LLP / 10/03/2015

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05/02/155 February 2015 APPOINTMENT TERMINATED, LLP MEMBER ROSS SANDERS

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 20 - 24 THE WHITEHOUSE HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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05/02/155 February 2015 APPOINTMENT TERMINATED, LLP MEMBER INNVENTIVE PROPERTY HOLDINGS LIMITED

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3521960004

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 ANNUAL RETURN MADE UP TO 09/02/14

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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24/07/1324 July 2013 CORPORATE LLP MEMBER APPOINTED INNVENTIVE PROPERTY HOLDINGS LIMITED

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24/07/1324 July 2013 APPOINTMENT TERMINATED, LLP MEMBER PHOENIX PUB MANAGEMENT LIMITED

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18/03/1318 March 2013 ANNUAL RETURN MADE UP TO 09/02/13

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET ENGLAND

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/10/122 October 2012 FIRST GAZETTE

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02/03/122 March 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / URBAN & COUNTRY LEISURE (WARWICK) LIMITED / 10/10/2011

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02/03/122 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 20/02/2012

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02/03/122 March 2012 ANNUAL RETURN MADE UP TO 09/02/12

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/07/1112 July 2011 PREVSHO FROM 31/03/2011 TO 30/09/2010

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07/03/117 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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07/03/117 March 2011 ANNUAL RETURN MADE UP TO 09/02/11

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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24/05/1024 May 2010 CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND 3 LLP

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24/05/1024 May 2010 CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND LLP

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24/05/1024 May 2010 CORPORATE LLP MEMBER APPOINTED DOWNING PARKANDER IHT INCOME FUND LLP

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24/05/1024 May 2010 CORPORATE LLP MEMBER APPOINTED DOWNING IHT INCOME FUND 2 LLP

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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16/02/1016 February 2010 APPOINTMENT TERMINATED, LLP MEMBER BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED

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16/02/1016 February 2010 APPOINTMENT TERMINATED, LLP MEMBER BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED

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16/02/1016 February 2010 LLP MEMBER APPOINTED ROSS SANDERS

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16/02/1016 February 2010 CORPORATE LLP MEMBER APPOINTED URBAN & COUNTRY LEISURE (WARWICK) LIMITED

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09/02/109 February 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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