TOP SEE LTD - History of Changes


DateDescription
2023-02-28 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2022-12-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-12-06 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-12-02 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-12 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-14 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-05-07 delete address 15 MARGARET ROAD LEICESTER LEICESTERSHIRE ENGLAND LE5 4JD
2020-05-07 insert address 342 ST SAVIOURS ROAD LEICESTER UNITED KINGDOM LE5 4HJ
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-07 update registered_address
2020-04-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 15 MARGARET ROAD LEICESTER LEICESTERSHIRE LE5 4JD ENGLAND
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-03-07 update num_mort_charges 0 => 1
2019-03-07 update num_mort_outstanding 0 => 1
2019-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057710540001
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTHF PROPERTIES LIMITED
2018-11-22 update statutory_documents CESSATION OF AAREFA FARUK PATEL AS A PSC
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-04 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-10 delete address UNIT 1 342 ST. SAVIOURS ROAD LEICESTER LE5 4HJ
2017-12-10 insert address 15 MARGARET ROAD LEICESTER LEICESTERSHIRE ENGLAND LE5 4JD
2017-12-10 update registered_address
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2017 FROM UNIT 1 342 ST. SAVIOURS ROAD LEICESTER LE5 4HJ
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-29 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-22 update person_identity_version FARUK IBRAHIM PATEL: 0002 => 0003
2017-01-22 update person_nationality FARUK IBRAHIM PATEL: BRITISH => ENGLISH
2017-01-22 update personal_address This information is on record
2017-01-22 update personal_address This information is on record
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK IBRAHIM PATEL / 01/07/2016
2016-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AAREFA PATEL / 01/07/2016
2016-07-08 update accounts_last_madeup_date 2014-04-30 => 2015-07-31
2016-07-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-07-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-05 update statutory_documents FIRST GAZETTE
2016-06-30 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-12 update account_ref_day 30 => 31
2016-02-12 update account_ref_month 4 => 7
2016-02-12 update accounts_next_due_date 2016-01-31 => 2016-04-30
2016-01-31 update statutory_documents PREVEXT FROM 30/04/2015 TO 31/07/2015
2015-12-09 insert sic_code 14132 - Manufacture of other women's outerwear
2015-12-09 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-12-09 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-11-16 update statutory_documents 26/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-31 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2014-08-08 => 2014-09-26
2014-10-07 update returns_next_due_date 2015-09-05 => 2015-10-24
2014-09-29 update statutory_documents 26/09/14 FULL LIST
2014-09-29 update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 10
2014-09-07 delete address UNIT 1 342 ST. SAVIOURS ROAD LEICESTER UNITED KINGDOM LE5 4HJ
2014-09-07 insert address UNIT 1 342 ST. SAVIOURS ROAD LEICESTER LE5 4HJ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-05-25 => 2014-08-08
2014-09-07 update returns_next_due_date 2014-06-22 => 2015-09-05
2014-08-08 update statutory_documents 08/08/14 FULL LIST
2014-08-07 update person_nationality FARUK IBRAHIM PATEL: INDIAN => BRITISH
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-09-06 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-08-19 update statutory_documents 25/05/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 43 DONNINGTON STREET LEICESTER LEICESTERSHIRE LE2 0DE UNITED KINGDOM
2012-05-25 update statutory_documents 25/05/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 05/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 05/04/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARUK IBRAHIM PATEL / 05/10/2009
2010-01-31 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-13 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARUK PATEL / 10/12/2008
2008-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AAREFA PATEL / 10/12/2008
2008-12-10 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 32 DONNINGTON STREET LEICESTER LEICESTERSHIRE LE2 0DD
2008-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents SECRETARY RESIGNED
2006-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 177 EVINGTON ROAD LEICESTER LEICESTERSHIRE LE2 1QN
2006-08-16 update statutory_documents NEW SECRETARY APPOINTED
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION