| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DA |
| 2023-04-07 |
insert address 24 UPPER BROOK STREET LONDON ENGLAND W1K 7QB |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE
LONDON
EC4Y 0DA
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete company_previous_name TOPEARN LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WARD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
delete address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 2020-10-30 |
insert address 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DA |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
131-135 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-11 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-28 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 31/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 |
| 2014-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 |
| 2014-01-07 |
delete address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2014-01-07 |
insert address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-13 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WARD / 05/12/2012 |
| 2013-10-07 |
delete address 131 EDGWARE ROAD LONDON W2 2AP |
| 2013-10-07 |
insert address 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
131 EDGWARE ROAD
LONDON
W2 2AP |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GARRY WARD |
| 2012-11-27 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-23 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-19 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
124/130 SEYMOUR PLACE
LONDON
W1H 1BG |
| 2007-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-17 |
update statutory_documents PROPERTY TRANSACTION 12/12/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents COMPANY NAME CHANGED
TOPEARN LIMITED
CERTIFICATE ISSUED ON 08/10/01 |
| 2001-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents OPTION DEED.WAIVE ART 6 05/04/00 |
| 2000-05-17 |
update statutory_documents OPTION DEED.WAIVE ART 6 05/04/00 |
| 2000-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99 |
| 1999-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 1997-12-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/96 |
| 1996-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
C/O NATIONAL LEASING AND FINANCE
COMPANY
25 FINSBURY CIRCUS
LONDON EC2M 7DY |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1994-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1992-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
22/01/90 |
| 1990-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90 |
| 1990-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM:
124-130 SEYMOUR PLACE
LONDON
W1W 6AA |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1989-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |