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DILIGENCIA LLP - Willerby House Swanley Lane, Burland, Nantwich, CW5 8QB, United Kingdom
Company Information
- Company registration number
- OC354065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willerby House Swanley Lane
- Burland
- Nantwich
- CW5 8QB
- England Willerby House Swanley Lane, Burland, Nantwich, CW5 8QB, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2010-04-13
- Age Of Company 2010-04-13 14 years
Ownership
- Beneficial Owners
- Mr Leslie Mccrae
- Mr Leslie Mccrae
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DSWD LLP
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-04-13
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DILIGENCIA LLP Company Description
- DILIGENCIA LLP is a llp registered in United Kingdom with the Company reg no OC354065. Its current trading status is "live". It was registered 2010-04-13. It was previously called DSWD LLP. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-13.It can be contacted at Willerby House Swanley Lane .
Get DILIGENCIA LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diligencia Llp - Willerby House Swanley Lane, Burland, Nantwich, CW5 8QB, United Kingdom
- 2010-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/oc354065#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc354065#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc354065#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-charge-whole-release-with-charge-number-limited-liability-partnership (2020-05-26) - LLMR05
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confirmation-statement-with-no-updates (2020-04-14) - LLCS01
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accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-19) - LLCS01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2019-04-12) - LLAD01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-04-09) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2019-04-08) - LLTM01
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accounts-with-accounts-type-unaudited-abridged (2019-04-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-04-16) - LLCS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - LLCS01
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accounts-with-accounts-type-unaudited-abridged (2017-11-30) - AA
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keyboard_arrow_right 2016
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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2016-06-29) - LLAP02
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annual-return-limited-liability-partnership-with-made-up-date (2016-04-22) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2016-04-22) - LLCH02
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2016-02-08) - LLAD01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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keyboard_arrow_right 2015
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termination-member-limited-liability-partnership-with-name-termination-date (2015-06-16) - LLTM01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2015-05-01) - LLAR01
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keyboard_arrow_right 2014
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annual-return-limited-liability-partnership-with-made-up-date (2014-04-28) - LLAR01
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termination-member-limited-liability-partnership-with-name (2014-01-14) - LLTM01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2013-04-18) - LLAR01
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termination-member-limited-liability-partnership-with-name (2013-04-08) - LLTM01
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appoint-person-member-limited-liability-partnership (2013-02-12) - LLAP01
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keyboard_arrow_right 2012
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annual-return-limited-liability-partnership-with-made-up-date (2012-04-18) - LLAR01
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accounts-with-accounts-type-total-exemption-full (2012-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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keyboard_arrow_right 2011
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termination-member-limited-liability-partnership-with-name (2011-10-14) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2011-05-05) - LLAR01
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keyboard_arrow_right 2010
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appoint-person-member-limited-liability-partnership (2010-04-20) - LLAP01
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appoint-corporate-member-limited-liability-partnership (2010-04-20) - LLAP02
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change-account-reference-date-limited-liability-partnership-current-shortened (2010-04-20) - LLAA01
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legacy (2010-06-11) - LLMG01
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appoint-person-member-limited-liability-partnership (2010-05-28) - LLAP01
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appoint-corporate-member-limited-liability-partnership (2010-05-29) - LLAP02
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legacy (2010-06-10) - LLMG01
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certificate-change-of-name-company (2010-04-22) - CERTNM
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incorporation-limited-liability-partnership (2010-04-13) - LLIN01
