Swainby
Northallerton
North Yorkshire
DL6 3ED
LLP Designated Member Name | Fiona Smith |
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Date of Birth | September 1974 (Born 49 years ago) |
Status | Current |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm Tree House 25 High Street Swainby Northallerton North Yorkshire DL6 3ED |
LLP Designated Member Name | Malcolm Smith |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bracken Hill Ruebury Lane Osmotherley Northallerton DL6 3AW |
Website | msplegalservices.co.uk |
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Telephone | 01429 232204 |
Telephone region | Hartlepool |
Registered Address | Havelock House 24 Victoria Road Hartlepool TS26 8DD |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Victoria |
Built Up Area | Hartlepool |
Year | 2013 |
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Net Worth | £46,834 |
Cash | £1,207,315 |
Current Liabilities | £1,348,408 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 September 2022 (1 year, 7 months ago) |
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Next Return Due | 5 October 2023 (overdue) |
7 November 2016 | Delivered on: 7 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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6 April 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
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21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
20 October 2021 | Change of details for Fiona Jones as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
19 October 2021 | Change of details for Andrew Lynsey Jones as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Member's details changed for Fiona Smith on 19 October 2021 (2 pages) |
19 October 2021 | Member's details changed for Andrew Lynsey Jones on 19 October 2021 (2 pages) |
3 March 2021 | Satisfaction of charge OC3271440001 in full (1 page) |
27 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
23 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
29 October 2019 | Member's details changed for Fiona Smith on 16 October 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
29 October 2019 | Change of details for Fiona Jones as a person with significant control on 16 October 2019 (2 pages) |
29 October 2019 | Change of details for Andrew Lynsey Jones as a person with significant control on 16 October 2019 (2 pages) |
29 October 2019 | Member's details changed for Andrew Lynsey Jones on 16 October 2019 (2 pages) |
21 August 2019 | Registered office address changed from 25 High Street Swainby Northallerton North Yorkshire DL6 3ED England to Havelock House 24 Victoria Road Hartlepool TS26 8DD on 21 August 2019 (1 page) |
2 August 2019 | Change of details for Fiona Jones as a person with significant control on 2 August 2019 (2 pages) |
2 August 2019 | Member's details changed for Fiona Smith on 2 August 2019 (2 pages) |
2 August 2019 | Registered office address changed from Havelock House 24 Victoria Road Hartlepool TS26 8DD to 25 High Street Swainby Northallerton North Yorkshire DL6 3ED on 2 August 2019 (1 page) |
2 August 2019 | Change of details for Andrew Lynsey Jones as a person with significant control on 2 August 2019 (2 pages) |
2 August 2019 | Member's details changed for Andrew Lynsey Jones on 2 August 2019 (2 pages) |
7 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
17 October 2018 | Change of details for Andrew Lynsey Jones as a person with significant control on 15 October 2018 (2 pages) |
17 October 2018 | Member's details changed for Andrew Jones on 15 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
12 October 2018 | Member's details changed for Andy Jones on 28 March 2010 (2 pages) |
12 October 2018 | Change of details for Andy Jones as a person with significant control on 6 April 2016 (2 pages) |
2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
11 October 2017 | Notification of Fiona Jones as a person with significant control on 6 April 2016 (2 pages) |
11 October 2017 | Cessation of Fiona Jones as a person with significant control on 6 April 2016 (1 page) |
11 October 2017 | Notification of Andy Jones as a person with significant control on 6 April 2016 (2 pages) |
11 October 2017 | Notification of Andy Jones as a person with significant control on 11 October 2017 (2 pages) |
11 October 2017 | Cessation of Fiona Jones as a person with significant control on 6 April 2016 (1 page) |
11 October 2017 | Notification of Fiona Jones as a person with significant control on 6 April 2016 (2 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
7 November 2016 | Registration of charge OC3271440001, created on 7 November 2016 (41 pages) |
7 November 2016 | Registration of charge OC3271440001, created on 7 November 2016 (41 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 October 2015 | Annual return made up to 16 October 2015 (3 pages) |
22 October 2015 | Annual return made up to 16 October 2015 (3 pages) |
27 July 2015 | Termination of appointment of Malcolm Smith as a member on 27 March 2015 (1 page) |
27 July 2015 | Termination of appointment of Malcolm Smith as a member on 27 March 2015 (1 page) |
5 January 2015 | Annual return made up to 16 October 2014 (4 pages) |
5 January 2015 | Annual return made up to 16 October 2014 (4 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Annual return made up to 16 October 2013 (4 pages) |
6 November 2013 | Annual return made up to 16 October 2013 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 October 2012 | Annual return made up to 16 October 2012 (4 pages) |
26 October 2012 | Annual return made up to 16 October 2012 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 October 2011 | Annual return made up to 16 October 2011 (4 pages) |
24 October 2011 | Annual return made up to 16 October 2011 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 November 2010 | Member's details changed for Fiona Smith on 12 October 2010 (2 pages) |
3 November 2010 | Member's details changed for Fiona Smith on 12 October 2010 (2 pages) |
3 November 2010 | Member's details changed for Malcolm Smith on 12 October 2010 (2 pages) |
3 November 2010 | Annual return made up to 16 October 2010 (4 pages) |
3 November 2010 | Member's details changed for Malcolm Smith on 12 October 2010 (2 pages) |
3 November 2010 | Member's details changed for Andy Jones on 12 October 2010 (2 pages) |
3 November 2010 | Annual return made up to 16 October 2010 (4 pages) |
3 November 2010 | Member's details changed for Andy Jones on 12 October 2010 (2 pages) |
14 December 2009 | Annual return made up to 16 October 2009 (15 pages) |
14 December 2009 | Annual return made up to 16 October 2009 (15 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 October 2008 | Annual return made up to 16/10/08 (4 pages) |
22 October 2008 | Annual return made up to 16/10/08 (4 pages) |
28 March 2007 | Incorporation (4 pages) |
28 March 2007 | Incorporation (4 pages) |