5053 LLP

Company Registration Number: OC341854

Limited Liability Partnership for England and Wales

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5053 LLP is a Limited Liability Partnership first registered on 3 December 2008. Its current registered address is in Swindon, Wiltshire.

Registered Address

SWATTON BARN
BADBURY
SWINDON
WILTSHIRE
SN4 0EU

There are 782 companies currently registered at this postcode, including this one.

All companies at SN4 0EU

Registration Data

Company Number

OC341854

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£6,706£8,604£5,320£6,791£0
Current Assets £20,621£4,079£14,104£28,651£24,776£31,686£48,602£47,777£0
of which Cash £20,621£0£14,104£28,651£24,776£31,686£48,370£47,777£0
Total Assets £20,621£4,079£14,104£28,651£31,482£40,290£53,922£54,568£0
Current Liabilities £4,245£5,376£4,045£8,947£4,791£4,199£4,128£3,114£0
Net Current Assets £16,376£-1,297£10,059£19,704£19,985£27,487£44,474£44,663£0
Total Net Worth £16,812£0£11,461£24,343£26,691£36,091£49,794£51,454£0

Previous Names

No previous names

Company Officers

  • ROONEY, Liane

    Llp Designated Member

    Appointed on 3 December 2008

     

    Month of birth: November 1969

    Flat 2 Wellgreen Mews
    Wellgreen Lane
    Stirling
    Stirlingshire
    FK8 2BS

  • ROONEY, Stephen

    Llp Designated Member

    Appointed on 3 December 2008

     

    Month of birth: June 1964

    Fairway View
    28b Ochlochy Park
    Dunblane
    Stirlingshire
    FK15 0DX

  • CLARK, Kenneth

    Llp Member

    Appointed on 7 January 2015

     

    Month of birth: January 1977

    14
    Hammond Close
    Upperby
    Carlisle
    Cumbria
    CA2 4HQ
    England

  • ELDER, Dominic

    Llp Member

    Appointed on 3 December 2008

     

    Month of birth: August 1955

    1
    Carledubs Avenue
    Uphall
    West Lothian
    EH52 6TF

  • HAINING, Michelle

    Llp Member

    Appointed on 3 December 2008

     

    Month of birth: February 1991

    327
    Pappert
    Bonhill Estate
    Alexandria
    Dunbartonshire
    G83 9LH

  • HAMILTON, Andrew Kenneth

    Llp Member

    Appointed on 1 November 2014

     

    Month of birth: December 1994

    77
    Springfield Road
    Cumbernauld
    Glasgow
    G67 2RB
    Scotland

  • MCDONALD, Heather Margaret

    Llp Member

    Appointed on 1 November 2014

     

    Month of birth: December 1991

    68
    Westview Crescent
    Tullibody
    Alloa
    Clackmannanshire
    FK10 2TN
    Scotland

  • MCNEIL, David

    Llp Member

    Appointed on 1 August 2013

     

    Month of birth: September 1956

    5
    Crofts Road
    Tullibody
    Alloa
    Clackmannanshire
    FK10 2QT
    Scotland

  • MURRAY, William

    Llp Member

    Appointed on 1 August 2015

     

    Month of birth: October 1978

    102
    Craigbank Street
    Larkhall
    South Lanarkshire
    ML9 1JP
    Scotland

  • RISK, Maria Jean Frances

    Llp Member

    Appointed on 3 December 2008

     

    Month of birth: March 1981

    102
    Almond Street
    Grangemouth
    Stirlingshire
    FK3 8LY

  • ROONEY, Dawn

    Llp Member

    Appointed on 3 December 2008

     

    Month of birth: April 1973

    Fairway View
    28b Ochlochy Park
    Dunblane
    Perthshire
    FK15 0DX

  • SAMSON, John

    Llp Member

    Appointed on 7 January 2013

     

    Month of birth: October 1969

    28a
    Main Street
    Overtown
    Wishaw
    Lanarkshire
    ML2 0QD
    Scotland

  • SAMSON, Yvonne

    Llp Member

    Appointed on 1 August 2013

     

    Month of birth: October 1973

    28a
    Main Street
    Overtown
    Wishaw
    Lanarkshire
    ML2 0QD
    Scotland

  • VERA, Alistair

    Llp Member

    Appointed on 16 December 2013

     

    Month of birth: January 1986

    24
    Catherine Street
    Dumfries
    DG1 1HZ
    Scotland

  • WEBB, Derek

    Llp Member

    Appointed on 1 February 2010

     

    Month of birth: August 1967

    Station House
    57 William Street
    Dunfermline
    Fife
    KY12 8BQ
    Scotland

  • WISEMAN, Michael

    Llp Member

    Appointed on 3 December 2008

     

    Month of birth: March 1976

    44
    Donaldson Avenue
    Alloa
    Clackmannanshire
    FK10 2ET

  • WATERLOW NOMINEES LIMITED

    Llp Designated Member

    Appointed on 3 December 2008

    Resigned on 3 December 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 3 December 2008

    Resigned on 3 December 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • ADAM, Kerry

    Llp Member

    Appointed on 3 December 2008

    Resigned on 30 September 2016

    Month of birth: January 1978

    89
    Barbeth Way
    Cumbernauld
    Glasgow
    G67 4HU
    Scotland

  • BURRIS, David

    Llp Member

    Appointed on 3 December 2008

    Resigned on 10 August 2013

    Month of birth: May 1972

    44
    Canmore Crescent
    Greenock
    Inverclyde
    PA16 7LX

  • GOHRISCH, Armin

    Llp Member

    Appointed on 3 December 2008

    Resigned on 1 July 2011

    Month of birth: May 1989

    25
    Kersie Road
    Throsk
    Stirling
    Stirlingshire
    FK7 7NA

  • HUNTER, Christopher Andrew Francis

    Llp Member

    Appointed on 18 August 2014

    Resigned on 21 October 2015

    Month of birth: October 1998

    21
    Hazel Road
    Grangemouth
    Stirlingshire
    FK3 8PL
    Scotland

  • MCLAREN, Steven

    Llp Member

    Appointed on 3 December 2008

    Resigned on 5 April 2010

    Month of birth: June 1978

    20
    Roundelwood
    Sauchie
    Alloa
    Clackmannanshire
    FK10 3DG

  • MCMAHON, Sarah

    Llp Member

    Appointed on 1 November 2014

    Resigned on 31 December 2016

    Month of birth: January 1995

    4
    Cleuch Avenue
    Tullibody
    Alloa
    Clackmannanshire
    FK10 2RX
    Scotland

  • MENONI, Silvano, M

    Llp Member

    Appointed on 1 February 2010

    Resigned on 31 December 2016

    Month of birth: November 1976

    8
    Pleasance Gardens
    Falkirk
    FK1 1BE
    Scotland

  • ROBERTSON, Wendy

    Llp Member

    Appointed on 3 December 2008

    Resigned on 31 October 2017

    Month of birth: November 1972

    83
    Hillfield Road
    Inverkeithing
    Fife
    KY11 1BN

  • TRUESDALE, Nicola Louise

    Llp Member

    Appointed on 1 August 2010

    Resigned on 31 January 2012

    Month of birth: July 1992

    2
    Ayr Drive
    Airdrie
    Lanarkshire
    ML6 9XF
    Scotland

  • TRUESDALE, Nicola Louise

    Llp Member

    Appointed on 1 August 2010

    Resigned on 9 March 2011

    Month of birth: July 1992

    2
    Ayr Drive
    Airdrie
    Lanarkshire
    ML6 9XF
    Scotland

  • VERA, Alistair

    Llp Member

    Appointed on 3 December 2008

    Resigned on 16 December 2013

    Month of birth: January 1966

    24
    Catherine Street
    Dumfries
    Dumfries & Galloway
    DG1 1HZ
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 August 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: A6C0UHP4. Transaction: MzE4MjU5NTk3N2FkaXF6a2N4.

  2. 3 April 2017 Current accounting period extended from 31 March 2017 to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: LLAA01. Barcode: X63KOAC2. Transaction: MzE3MjcwMzg5NmFkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Sarah Mcmahon as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5XVK6R4. Transaction: MzE2NjQzNDk0MWFkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Silvano Menoni as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5XVK6RS. Transaction: MzE2NjQzNDc3MWFkaXF6a2N4.

  5. 14 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5LS1143. Transaction: MzE2NDMyMzQ1M2FkaXF6a2N4.

  6. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GK0F0W. Transaction: MzE1OTA4NDE2MGFkaXF6a2N4.

  7. 3 October 2016 Termination of appointment of Kerry Adam as a member on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: LLTM01. Barcode: X5GTS9PM. Transaction: MzE1ODgzNjMzNmFkaXF6a2N4.

  8. 6 June 2016 Member's details changed for Mr William Murray on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: LLCH01. Barcode: X58LQJIY. Transaction: MzE1MDE0NjEyMGFkaXF6a2N4.

  9. 24 December 2015 Annual return made up to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4MXE1BM. Transaction: MzEzODM3MzQwMWFkaXF6a2N4.

  10. 24 December 2015 Member's details changed for Ms Yvonne Samson on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: LLCH01. Barcode: X4MXE1BE. Transaction: MzEzODM2ODMxN2FkaXF6a2N4.

  11. 6 November 2015 Termination of appointment of Christopher Andrew Francis Hunter as a member on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: LLTM01. Barcode: X4JKQ101. Transaction: MzEzNDY2MTYwOWFkaXF6a2N4.

  12. 6 November 2015 Member's details changed for Derek Webb on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: LLCH01. Barcode: X4JKQ2IX. Transaction: MzEzNDY2MjExN2FkaXF6a2N4.

  13. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKUZDV. Transaction: MzEzMTgyOTI0MGFkaXF6a2N4.

  14. 19 August 2015 Appointment of Mr William Murray as a member on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: LLAP01. Barcode: X4E4ZC83. Transaction: MzEyOTI1NzY2N2FkaXF6a2N4.

  15. 3 June 2015 Appointment of Mr Kenneth Clark as a member on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: LLAP01. Barcode: X48S9QVT. Transaction: MzEyNDQ0MTUxNGFkaXF6a2N4.

  16. 30 December 2014 Annual return made up to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3NT0V69. Transaction: MzExNDQxMTEyNmFkaXF6a2N4.

  17. 30 December 2014 Member's details changed for Derek Webb on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: LLCH01. Barcode: X3NT0V61. Transaction: MzExNDQxMDk5MmFkaXF6a2N4.

  18. 30 December 2014 Member's details changed for Ms Yvonne Reid on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: LLCH01. Barcode: X3NT0V5T. Transaction: MzExNDQxMDk5MGFkaXF6a2N4.

  19. 23 December 2014 Appointment of Mr Christopher Andrew Francis Hunter as a member on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: LLAP01. Barcode: X3NB75IY. Transaction: MzExNDEyNzM5NmFkaXF6a2N4.

  20. 23 December 2014 Appointment of Ms Heather Margaret Mcdonald as a member on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: LLAP01. Barcode: X3NB75BT. Transaction: MzExNDEyNzM0M2FkaXF6a2N4.

  21. 23 December 2014 Appointment of Mr Andrew Kenneth Hamilton as a member on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: LLAP01. Barcode: X3NB750W. Transaction: MzExNDEyNzI5NmFkaXF6a2N4.

  22. 23 December 2014 Appointment of Ms Sarah Mcmahon as a member on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: LLAP01. Barcode: X3NB74SR. Transaction: MzExNDEyNzI2M2FkaXF6a2N4.

  23. 1 October 2014 Member's details changed for Kerry Adam on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLCH01. Barcode: X3HL9I3E. Transaction: MzEwODYyMjQ3OWFkaXF6a2N4.

  24. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H91YDT. Transaction: MzEwODUzNTExOGFkaXF6a2N4.

  25. 23 December 2013 Appointment of Mr Alistair Vera as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2NURT0Q. Transaction: MzA5MTQyNjQ1MmFkaXF6a2N4.

  26. 23 December 2013 Termination of appointment of Alistair Vera as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2NUP3XV. Transaction: MzA5MTM5NjU1OWFkaXF6a2N4.

  27. 19 December 2013 Annual return made up to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: LLAR01. Barcode: X2NKEN81. Transaction: MzA5MTE2OTc3MWFkaXF6a2N4.

  28. 13 December 2013 Appointment of Mr David Mcneil as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2N4RPTL. Transaction: MzA5MDY4Njc5NGFkaXF6a2N4.

  29. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2R6SO. Transaction: MzA4NjU2NjQ4MGFkaXF6a2N4.

  30. 3 October 2013 Appointment of Ms Yvonne Reid as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2I8F7U0. Transaction: MzA4NjMxMDMzM2FkaXF6a2N4.

  31. 30 September 2013 Termination of appointment of David Burris as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2I0JR1T. Transaction: MzA4NjA1ODAzOWFkaXF6a2N4.

  32. 11 March 2013 Appointment of John Samson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X23XGD4O. Transaction: MzA3NDI5MTgzMmFkaXF6a2N4.

  33. 21 December 2012 Annual return made up to 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: LLAR01. Barcode: X1O7OIM9. Transaction: MzA2OTg3NjM2MWFkaXF6a2N4.

  34. 21 December 2012 Member's details changed for Alistair Vera on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: LLCH01. Barcode: X1O7OILL. Transaction: MzA2OTg3NTg4NWFkaXF6a2N4.

  35. 21 December 2012 Member's details changed for Michael Wiseman on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: LLCH01. Barcode: X1O7OIM1. Transaction: MzA2OTg3NTg5NWFkaXF6a2N4.

  36. 21 December 2012 Member's details changed for Derek Webb on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: LLCH01. Barcode: X1O7OILT. Transaction: MzA2OTg3NTg4OWFkaXF6a2N4.

  37. 21 December 2012 Member's details changed for David Burris on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: LLCH01. Barcode: X1O7OILD. Transaction: MzA2OTg3NTg3N2FkaXF6a2N4.

  38. 21 December 2012 Member's details changed for Kerry Adam on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: LLCH01. Barcode: X1O7OIL5. Transaction: MzA2OTg3NTg4MGFkaXF6a2N4.

  39. 30 November 2012 Member's details changed for Alistair Vera on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: LLCH01. Barcode: X1MRPGKB. Transaction: MzA2ODUwMzI3NWFkaXF6a2N4.

  40. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUSYWZ. Transaction: MzA2Mjg4MDU0MWFkaXF6a2N4.

  41. 1 June 2012 Member's details changed for Michael Wiseman on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: LLCH01. Barcode: X1A63U4Q. Transaction: MzA1ODUzMzg1NWFkaXF6a2N4.

  42. 8 May 2012 Member's details changed for David Burris on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Officers. Type: LLCH01. Barcode: X18IPR68. Transaction: MzA1NzEzNDQzOGFkaXF6a2N4.

  43. 2 April 2012 Termination of appointment of Nicola Truesdale as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X160HSCT. Transaction: MzA1NTE5MzIzNmFkaXF6a2N4.

  44. 2 February 2012 Member's details changed for Kerry Adam on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: LLCH01. Barcode: X11URZHK. Transaction: MzA1MTgyODg5M2FkaXF6a2N4.

  45. 22 December 2011 Annual return made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: LLAR01. Barcode: X0OQ8SWO. Transaction: MzA0OTU0OTYwNGFkaXF6a2N4.

  46. 22 December 2011 Member's details changed for Derek Webb on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH01. Barcode: X0OQ8SWG. Transaction: MzA0OTU0OTU3NGFkaXF6a2N4.

  47. 22 December 2011 Member's details changed for Alistair Vera on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH01. Barcode: X0OQ8SW8. Transaction: MzA0OTU0OTU3M2FkaXF6a2N4.

  48. 22 December 2011 Member's details changed for Silvano Menoni on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH01. Barcode: X0OQ8SW0. Transaction: MzA0OTU0OTU3MmFkaXF6a2N4.

  49. 22 December 2011 Member's details changed for David Burris on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH01. Barcode: X0OQ8SVS. Transaction: MzA0OTU0OTU3MWFkaXF6a2N4.

  50. 22 December 2011 Member's details changed for Kerry Adam on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH01. Barcode: X0OQ8SVK. Transaction: MzA0OTU0OTU3MGFkaXF6a2N4.

  51. 13 December 2011 Member's details changed for Silvano Menoni on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: LLCH01. Barcode: X0O2SCV6. Transaction: MzA0ODkyMzE2M2FkaXF6a2N4.

  52. 1 December 2011 Member's details changed for David Burris on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: LLCH01. Barcode: XHZARZP2. Transaction: MzA0ODIxMTA4OWFkaXF6a2N4.

  53. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUWJKYPQ. Transaction: MzA0NjI1NjY1NWFkaXF6a2N4.

  54. 5 August 2011 Member's details changed for Kerry Adam on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: LLCH01. Barcode: XER7LWF5. Transaction: MzA0MTY2NDM5NmFkaXF6a2N4.

  55. 21 July 2011 Termination of appointment of Armin Gohrisch as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X98JFW08. Transaction: MzA0MDgyNTEzMWFkaXF6a2N4.

  56. 15 March 2011 Member's details changed for Kerry Adam on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: LLCH01. Barcode: X15UMSGR. Transaction: MzAzMzgzMzIzNWFkaXF6a2N4.

  57. 9 March 2011 Termination of appointment of Nicola Truesdale as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XZ9M0SAT. Transaction: MzAzMzUyNjk0NmFkaXF6a2N4.

  58. 4 January 2011 Annual return made up to 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: LLAR01. Barcode: XDMG8QIS. Transaction: MzAyOTcyNTQ3M2FkaXF6a2N4.

  59. 4 January 2011 Member's details changed for Michael Wiseman on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG7QIR. Transaction: MzAyOTcyNTIyNmFkaXF6a2N4.

  60. 4 January 2011 Member's details changed for Stephen Rooney on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG5QIP. Transaction: MzAyOTcyNTIyNGFkaXF6a2N4.

  61. 4 January 2011 Member's details changed for Liane Rooney on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG4QIO. Transaction: MzAyOTcyNTIyMmFkaXF6a2N4.

  62. 4 January 2011 Member's details changed for Alistair Vera on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG6QIQ. Transaction: MzAyOTcyNTIyNWFkaXF6a2N4.

  63. 4 January 2011 Member's details changed for Armin Gohrisch on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG0QIK. Transaction: MzAyOTcyNTIxN2FkaXF6a2N4.

  64. 4 January 2011 Member's details changed for Wendy Robertson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG3QIN. Transaction: MzAyOTcyNTIyMWFkaXF6a2N4.

  65. 4 January 2011 Member's details changed for Michelle Haining on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG1QIL. Transaction: MzAyOTcyNTIxOWFkaXF6a2N4.

  66. 4 January 2011 Member's details changed for Maria Jean Frances Risk on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMG2QIM. Transaction: MzAyOTcyNTIyMGFkaXF6a2N4.

  67. 4 January 2011 Member's details changed for Dominic Elder on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMFZQII. Transaction: MzAyOTcyNTIxNmFkaXF6a2N4.

  68. 4 January 2011 Member's details changed for David Burris on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMFYQIH. Transaction: MzAyOTcyNTIxNWFkaXF6a2N4.

  69. 4 January 2011 Member's details changed for Kerry Adam on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH01. Barcode: XDMFXQIG. Transaction: MzAyOTcyNTIxM2FkaXF6a2N4.

  70. 18 October 2010 Appointment of Nicola Louise Truesdale as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XOIO5OCW. Transaction: MzAyNTQxNTIyMWFkaXF6a2N4.

  71. 18 October 2010 Appointment of Nicola Louise Truesdale as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XOIDYOCE. Transaction: MzAyNTQxNDYyOWFkaXF6a2N4.

  72. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFZGO8T. Transaction: MzAyNTI0MTIyNmFkaXF6a2N4.

  73. 29 April 2010 Termination of appointment of Steven Mclaren as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A7F4CJJE. Transaction: MzAxNDU4ODEyNGFkaXF6a2N4.

  74. 3 March 2010 Appointment of Derek Webb as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A03PTHYA. Transaction: MzAxMDYzNjg4NGFkaXF6a2N4.

  75. 3 March 2010 Appointment of Silvano Menoni as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A0VQMHVT. Transaction: MzAxMDYxNjQ1MWFkaXF6a2N4.

  76. 23 December 2009 Annual return made up to 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: LLAR01. Barcode: ATCK4G0J. Transaction: MzAwNTYyMTEyNWFkaXF6a2N4.

  77. 2 November 2009 Member's details changed for Wendy Robertson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: LLCH01. Barcode: AHI05EIA. Transaction: MzAwMTkxMTcxMGFkaXF6a2N4.

  78. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH0I7C7Z. Transaction: MjAzODkwNzkxOWFkaXF6a2N4.

  79. 13 March 2009 Member's particulars kerry adam [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AL4FU82I. Transaction: MjAyODEwMDY3NWFkaXF6a2N4.

  80. 30 January 2009 Currsho from 31/12/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AAMW36X8. Transaction: MjAyNDU4NzA1MGFkaXF6a2N4.

  81. 8 December 2008 LLP member appointed michael wiseman [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMP5EN. Transaction: MjAxOTU2NjUxMWFkaXF6a2N4.

  82. 8 December 2008 LLP member appointed alistair vera [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMO5EM. Transaction: MjAxOTU2NjQ0OWFkaXF6a2N4.

  83. 8 December 2008 LLP member appointed dawn rooney [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMN5EL. Transaction: MjAxOTU2NjM1NWFkaXF6a2N4.

  84. 8 December 2008 LLP member appointed wendy robertson [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMM5EK. Transaction: MjAxOTU2NjMyNmFkaXF6a2N4.

  85. 8 December 2008 LLP member appointed maria jean frances risk [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EN15E0. Transaction: MjAxOTU2NjMwMmFkaXF6a2N4.

  86. 8 December 2008 LLP member appointed steven mclaren [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EN05EZ. Transaction: MjAxOTU2NjI4M2FkaXF6a2N4.

  87. 8 December 2008 LLP member appointed michelle haining [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMZ5EX. Transaction: MjAxOTU2NjI1MmFkaXF6a2N4.

  88. 8 December 2008 LLP member appointed armin gohrisch [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMY5EW. Transaction: MjAxOTU2NjE5NGFkaXF6a2N4.

  89. 8 December 2008 LLP member appointed dominic elder [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMX5EV. Transaction: MjAxOTU2NjA3OGFkaXF6a2N4.

  90. 8 December 2008 LLP member appointed david burris [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMW5EU. Transaction: MjAxOTU2NTk2OWFkaXF6a2N4.

  91. 8 December 2008 LLP member appointed kerry adam [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMV5ET. Transaction: MjAxOTU2NTkxMWFkaXF6a2N4.

  92. 8 December 2008 LLP member appointed liane rooney [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EMU5ES. Transaction: MjAxOTU2NTg4OWFkaXF6a2N4.

  93. 8 December 2008 LLP member appointed stephen rooney [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5EN25E1. Transaction: MjAxOTU2NTU0MGFkaXF6a2N4.

  94. 8 December 2008 Member resigned waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A5EN35E2. Transaction: MjAxOTU2MzI1M2FkaXF6a2N4.

  95. 8 December 2008 Member resigned waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A5EN45E3. Transaction: MjAxOTU2MzEwM2FkaXF6a2N4.

  96. 3 December 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: A7IL15B1. Transaction: MjAxOTI3NTUxOGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:04:30 +0000