TOP SHELF GEMS LIMITED - History of Changes


DateDescription
2024-04-08 delete address 05980163: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2024-04-08 insert address 17 KINVER ROAD SYDENHAM LONDON SE26 4NT
2024-04-08 update registered_address
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-07 delete address 237 WESTCOMBE HILL LONDON SE3 7DW
2021-07-07 insert address 05980163: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-16 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 16/06/2021 TO PO BOX 4385, 05980163: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2020-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-07 update account_category UNAUDITED ABRIDGED => null
2019-11-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-11-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-11-07 update company_status Active - Proposal to Strike off => Active
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2019-10-20 update statutory_documents DISS40 (DISS40(SOAD))
2019-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-10-07 update company_status Active => Active - Proposal to Strike off
2019-10-01 update statutory_documents FIRST GAZETTE
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH VIDLER
2017-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL FOX / 12/01/2017
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-24 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-09 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-13 update statutory_documents 27/10/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-21 update statutory_documents 27/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-15 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW
2013-12-07 insert address 237 WESTCOMBE HILL LONDON SE3 7DW
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-08 update statutory_documents 27/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-17 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-01 update statutory_documents 27/10/12 FULL LIST
2012-07-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents 27/10/11 FULL LIST
2011-07-18 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2011 FROM FINSBURY ROBINSON WEST HILL HOUSE, WEST HILL DARTFORD DA1 2EU
2010-11-10 update statutory_documents 27/10/10 FULL LIST
2010-08-03 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 27/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL FOX / 10/11/2009
2009-08-11 update statutory_documents 30/10/08 TOTAL EXEMPTION SMALL
2008-11-19 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL FOX / 18/08/2008
2008-08-20 update statutory_documents 30/10/07 TOTAL EXEMPTION SMALL
2007-11-22 update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-03 update statutory_documents NEW SECRETARY APPOINTED
2007-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SOUTHFIELD HOUSE, 2, SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-03-21 update statutory_documents DIRECTOR RESIGNED
2007-03-21 update statutory_documents SECRETARY RESIGNED
2007-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 172 PRINCES ROAD ESSEX IG9 5DJ
2006-11-23 update statutory_documents COMPANY NAME CHANGED DANIELLEFAYE LTD CERTIFICATE ISSUED ON 23/11/06
2006-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION