TOPAZ (LONDON) LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-08 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update num_mort_charges 5 => 6
2021-12-07 update num_mort_outstanding 5 => 6
2021-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085419690006
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISHA BENJAMIN-SAMPATH
2021-08-04 update statutory_documents DIRECTOR APPOINTED MISS ANISHA RITA BENJAMIN SAMPATH
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANISHA RITA BENJAMIN SAMPATH / 01/08/2021
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update num_mort_charges 4 => 5
2021-07-07 update num_mort_outstanding 4 => 5
2021-06-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085419690005
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 3 => 4
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085419690004
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-08-09 delete address 27 SANDERLING WAY IWADE SITTINGBOURNE KENT ME9 8TE
2020-08-09 insert address 8 MARKET PLACE WETHERBY ENGLAND LS22 6NE
2020-08-09 update registered_address
2020-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 27 SANDERLING WAY IWADE SITTINGBOURNE KENT ME9 8TE
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update num_mort_charges 2 => 3
2020-01-07 update num_mort_outstanding 2 => 3
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085419690003
2019-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-06 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 0.978095
2019-09-30 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 1
2019-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISHA BENJAMIN SAMPATH
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-09 update num_mort_charges 1 => 2
2018-08-09 update num_mort_outstanding 1 => 2
2018-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085419690002
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-06-05 update statutory_documents DIRECTOR APPOINTED MISS ANISHA RITA BENJAMIN SAMPATH
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07 update num_mort_charges 0 => 1
2017-08-07 update num_mort_outstanding 0 => 1
2017-07-14 update statutory_documents ADOPT ARTICLES 27/06/2017
2017-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085419690001
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-21 update account_ref_month 5 => 3
2016-12-21 update accounts_last_madeup_date 2015-05-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2017-02-28 => 2017-12-31
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-20 update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016
2016-09-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-09-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-08-04 update statutory_documents 23/05/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-10 delete address 27 SANDERLING WAY IWADE SITTINGBOURNE KENT ENGLAND ME9 8TE
2015-07-10 insert address 27 SANDERLING WAY IWADE SITTINGBOURNE KENT ME9 8TE
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-10 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-23 update statutory_documents 23/05/15 FULL LIST
2015-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date null => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-23 => 2016-02-29
2015-01-08 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 68 ELMFIELD ROAD POTTERS BAR EN6 2JL
2014-11-07 insert address 27 SANDERLING WAY IWADE SITTINGBOURNE KENT ENGLAND ME9 8TE
2014-11-07 update registered_address
2014-10-07 delete address 68 ELMFIELD ROAD POTTERS BAR UNITED KINGDOM EN6 2JL
2014-10-07 insert address 68 ELMFIELD ROAD POTTERS BAR EN6 2JL
2014-10-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date null => 2014-05-23
2014-10-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 68 ELMFIELD ROAD POTTERS BAR EN6 2JL
2014-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSHNITA HANSRANEE SAMPATH / 30/09/2014
2014-09-24 update statutory_documents DISS40 (DISS40(SOAD))
2014-09-23 update statutory_documents 23/05/14 FULL LIST
2014-09-23 update statutory_documents FIRST GAZETTE
2013-05-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION