TOPLAND ASSETS LIMITED - History of Changes


DateDescription
2020-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-03-14 update person_usual_residence_country MARK SIMON KINGSTON: UNITED KINGDOM => ENGLAND
2019-01-07 update account_category FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-11-05 update person_identity_version EDDIE ZAKAY: 0004 => 0005
2017-11-05 update person_usual_residence_country EDDIE ZAKAY: UNITED KINGDOM => MONACO
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/04/2017
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-05-13 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-13 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-29 update statutory_documents SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2016-04-29 update statutory_documents 08/04/16 FULL LIST
2016-04-02 update person_usual_residence_country THOMAS RICHARD BETTS: ENGLAND => UNITED KINGDOM
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-26 delete otherexecutives CLIVE EDWARD BUSH
2015-12-26 delete person CLIVE EDWARD BUSH
2015-12-26 insert otherexecutives THOMAS RICHARD BETTS
2015-12-26 insert person THOMAS RICHARD BETTS
2015-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-09-04 update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD BETTS
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2015-08-19 delete cfo RICHARD WILLIAM JONES
2015-08-19 delete otherexecutives RICHARD WILLIAM JONES
2015-08-19 delete person RICHARD WILLIAM JONES
2015-08-19 insert otherexecutives MARK SIMON KINGSTON
2015-08-19 insert person MARK SIMON KINGSTON
2015-07-17 update statutory_documents DIRECTOR APPOINTED MARK SIMON KINGSTON
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2015-05-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-28 update statutory_documents 08/04/15 FULL LIST
2015-03-11 update person_usual_residence_country RICHARD WILLIAM JONES: UNITED KINGDOM => UK
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-12-04 delete otherexecutives SOL ZAKAY
2014-12-04 delete person SOL ZAKAY
2014-12-04 update number_of_registered_officers 5 => 4
2014-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY
2014-06-07 update person_appointment SOL ZAKAY: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-09-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2013-10-01}
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-05-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-05-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-04-10 update statutory_documents SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-04-10 update statutory_documents 08/04/14 FULL LIST
2014-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2014-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013
2014-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-21 update statutory_documents SECOND FILING FOR FORM AP01
2014-03-08 insert otherexecutives SOL ZAKAY
2014-03-08 insert person SOL ZAKAY
2014-03-08 update number_of_registered_officers 4 => 5
2014-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR SOL ZAKAY
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-04-10 update statutory_documents SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-04-10 update statutory_documents 08/04/13 FULL LIST
2012-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-04-24 update statutory_documents 08/04/12 FULL LIST
2012-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-04-26 update statutory_documents 08/04/11 FULL LIST
2010-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010
2010-05-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2010-04-20 update statutory_documents SAIL ADDRESS CREATED
2010-04-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-20 update statutory_documents 08/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2009-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-04-14 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SOL ZAKAY LOGGED FORM
2009-04-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
2009-04-14 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-04-08 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-04 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-04 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-08 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-27 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-03 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-23 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-19 update statutory_documents S366A DISP HOLDING AGM 25/05/01
2001-05-10 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-15 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-04 update statutory_documents NEW SECRETARY APPOINTED
1999-04-29 update statutory_documents DIRECTOR RESIGNED
1999-04-29 update statutory_documents SECRETARY RESIGNED
1999-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION