TOPLIS ASSOCIATES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MADELINE TOPLIS
2020-02-07 update account_category TOTAL EXEMPTION FULL => null
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-09 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-07-31 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-13 update statutory_documents 26/06/16 FULL LIST
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-13 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-01 update statutory_documents 26/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-19 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-07-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-06-26 update statutory_documents 26/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-11 update statutory_documents 26/06/13 FULL LIST
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-03-14 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-29 update statutory_documents 26/06/12 FULL LIST
2012-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-14 update statutory_documents 26/06/11 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-12 update statutory_documents 26/06/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MADELINE TOPLIS / 26/06/2010
2009-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-08 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-30 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-03 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-11 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-21 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-28 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-06 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-03 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-03 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-19 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-02 update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08 update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1996-07-09 update statutory_documents SECRETARY RESIGNED
1996-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION