TOPGATE TRADING LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-11-04 insert otherexecutives HASSAN ASLAM
2017-11-04 insert person HASSAN ASLAM
2017-11-04 update number_of_registered_officers 3 => 4
2017-11-04 update person_usual_residence_country SHAHZAD ASLAM: UNITED KINGDOM => ENGLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-06-21 update statutory_documents DIRECTOR APPOINTED MR HASSAN ASLAM
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-09 update accounts_last_madeup_date 2014-06-30 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-13 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-22 update statutory_documents 10/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-09-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update account_ref_day 30 => 31
2015-02-07 update account_ref_month 6 => 12
2015-01-19 update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-08-07 delete address TOP GATE 319 RAILWAY STREET NELSON LANCASHIRE ENGLAND BB9 0JD
2014-08-07 insert address TOP GATE 319 RAILWAY STREET NELSON LANCASHIRE BB9 0JD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-23 update statutory_documents 10/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-22 update statutory_documents 10/07/13 FULL LIST
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
2013-06-22 delete sic_code 5244 - Retail furniture household etc
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles
2013-06-22 insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 10/07/12 FULL LIST
2012-04-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011
2011-07-30 update statutory_documents 10/07/11 FULL LIST
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHEENIA ASLAM
2011-02-09 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents COMPANY NAME CHANGED IDEAL UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 12/10/10
2010-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 341 KINGS CAUSEWAY BRIERFIELD NELSON LANCASHIRE BB9 0EZ ENGLAND
2010-09-27 update statutory_documents 10/07/10 FULL LIST
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ASLAM / 01/07/2010
2010-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED ASLAM / 01/07/2010
2010-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD ASLAM / 01/07/2010
2010-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAHEENIA KAUSER ASLAM / 01/07/2010
2010-03-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM TOP GATE 319 RAILWAY STREET NELSON LANCASHIRE BB9 0JE
2008-08-07 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents DIRECTOR APPOINTED MR SHAHZAD ASLAM
2008-03-11 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-08-14 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-23 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-21 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-19 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-17 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-13 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-20 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-16 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-29 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-28 update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/97 FROM: GROVE LANE MILL GROVE LANE PADIHAM BURNLEY LANCASHIRE BB12 9PT
1997-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-14 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97
1996-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 124 COLNE ROAD BURNLEY LANCASHIRE BB10 1LB
1996-07-25 update statutory_documents DIRECTOR RESIGNED
1996-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents SECRETARY RESIGNED
1996-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION