TOPSHELF GROUP LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-21 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TYE / 06/09/2021
2022-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN ROSE TYE / 06/09/2021
2022-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE TYE / 06/09/2021
2022-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK TYE / 06/09/2021
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2021-10-07 delete address RAFFINGERS 19/20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2021-10-07 insert address HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ENGLAND IG8 0DY
2021-10-07 update registered_address
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM RAFFINGERS 19/20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-17 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-08-12 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-25 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-28 update statutory_documents DIRECTOR APPOINTED MS LAUREN ROSE TYE
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-26 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-18 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TYE / 15/02/2016
2016-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE TYE / 15/02/2016
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-09 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-09-18 update statutory_documents 18/09/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-10-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-09-18 update statutory_documents 18/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-27 update statutory_documents 18/09/13 FULL LIST
2013-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TYE / 10/09/2013
2013-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE TYE / 10/09/2013
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2012-11-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 18/09/12 FULL LIST
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 18/09/11 FULL LIST
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents 18/09/10 FULL LIST
2010-01-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents 18/09/09 FULL LIST
2008-12-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-21 update statutory_documents NEW SECRETARY APPOINTED
2007-07-21 update statutory_documents SECRETARY RESIGNED
2006-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-01 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10 update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1998-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-18 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents NEW SECRETARY APPOINTED
1998-03-30 update statutory_documents SECRETARY RESIGNED
1997-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-30 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-24 update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
1995-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-18 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents S366A DISP HOLDING AGM 06/09/95
1995-09-18 update statutory_documents S386 DISP APP AUDS 06/09/95
1995-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
1995-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 4 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX. IG8 8HD
1994-09-15 update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-10-04 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM: PHOENIX HOUSE 249 CRANBROOK ROAD ILFORD ESSEX. IG1 4TR
1992-12-23 update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/92 FROM: FENCHURCH HOUSE 105-107 HIGH ROAD SOUTH WOODFORD LONDON E18 2TP
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-07 update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 142 OVERTON DRIVE WANSTEAD E11 2LP
1989-11-17 update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-21 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-02-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 49A YORK MEWS YORK ROAD ILFORD ESSEX
1987-03-26 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/86 FROM: FLAT 34 WOODLANDS MALCOLM WAY SNARESBROOK E11 LONDON