| Date | Description |
|---|
| 2025-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES |
| 2024-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2024 |
| 2024-04-14 |
delete source_ip 176.32.230.3 |
| 2024-04-14 |
insert source_ip 208.91.198.166 |
| 2024-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 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 |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRA GLOBAL SOLUTIONS UK LIMITED |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KEVIN TREE / 07/02/2024 |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATRINA LOUISE TREE / 07/02/2024 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-03 |
delete chairman Giles Bartleman |
| 2021-07-03 |
delete address Charwell House, 16 Wilsom Road, Alton, Hampshire, GU34 2PP |
| 2021-07-03 |
delete person Giles Bartleman |
| 2021-07-03 |
insert person Adam Walker |
| 2021-07-03 |
insert person Calum Carmody |
| 2021-07-03 |
update person_title Nandha Kumar: Accounts Operations Manager ) => Senior Accountant |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES BARTLEMAN |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-06 |
update website_status MaintenancePage => OK |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update website_status OK => MaintenancePage |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
insert address Martinique House,
Hampshire Road, Bordon,
Hampshire, GU35 0HJ |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-07 |
delete address CHARWELL HOUSE 16 WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP |
| 2020-03-07 |
insert address MARTINIQUE HOUSE HAMPSHIRE ROAD BORDON HAMPSHIRE ENGLAND GU35 0HJ |
| 2020-03-07 |
update registered_address |
| 2020-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2020 FROM
CHARWELL HOUSE 16 WILSOM ROAD
ALTON
HAMPSHIRE
GU34 2PP
ENGLAND |
| 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA LOUISE TREE |
| 2019-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-10 |
update statutory_documents ALTER ARTICLES 21/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SIDNEY JAMES BARTLEMAN / 20/04/2018 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
delete address 10 HIGHVIEW BUSINESS PARK HIGH STREET BORDON HAMPSHIRE GU35 0AX |
| 2017-04-27 |
insert address CHARWELL HOUSE 16 WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP |
| 2017-04-27 |
update registered_address |
| 2017-04-03 |
delete address 10 Highview Business Park
High Street, Bordon
Hampshire GU35 0AX |
| 2017-04-03 |
insert address Charwell House,
16 Wilsom Road, Alton,
Hampshire, GU34 2PP |
| 2017-04-03 |
insert person Katrina Andrews |
| 2017-04-03 |
update primary_contact 10 Highview Business Park
High Street, Bordon
Hampshire GU35 0AX => Charwell House,
16 Wilsom Road, Alton,
Hampshire, GU34 2PP |
| 2017-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SIDNEY JAMES BARTLEMAN / 31/03/2017 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
10 HIGHVIEW BUSINESS PARK HIGH STREET
BORDON
HAMPSHIRE
GU35 0AX |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SIDNEY JAMES BARTLEMAN / 10/11/2016 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-19 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-28 |
insert person Liam O'Neill |
| 2016-01-08 |
update accounts_last_madeup_date 2013-10-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
delete index_pages_linkeddomain elegantthemes.com |
| 2015-12-03 |
delete index_pages_linkeddomain wordpress.org |
| 2015-12-03 |
update robots_txt_status www.topbranchpartners.co.uk: 200 => 404 |
| 2015-05-08 |
update returns_last_madeup_date 2014-10-05 => 2015-03-31 |
| 2015-04-08 |
update returns_next_due_date 2015-11-02 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-27 |
update robots_txt_status www.topbranchpartners.co.uk: 404 => 200 |
| 2015-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-17 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 10 |
| 2014-11-11 |
update statutory_documents SUB-DIVISION
03/11/14 |
| 2014-11-07 |
delete address CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7HZ |
| 2014-11-07 |
insert address 10 HIGHVIEW BUSINESS PARK HIGH STREET BORDON HAMPSHIRE GU35 0AX |
| 2014-11-07 |
update account_ref_month 10 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-02 |
delete address Cedar House
Cedar Lane
Frimley
Camberley
Surrey
GU16 7HZ |
| 2014-11-02 |
insert address 10 Highview Business Park
High Street
Bordon
Hampshire
GU35 0AX |
| 2014-11-02 |
update primary_contact Cedar House
Cedar Lane
Frimley
Camberley
Surrey
GU16 7HZ => 10 Highview Business Park
High Street
Bordon
Hampshire
GU35 0AX |
| 2014-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN TREE / 01/11/2014 |
| 2014-10-31 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-10-31 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
CEDAR HOUSE CEDAR LANE
FRIMLEY
CAMBERLEY
SURREY
GU16 7HZ
ENGLAND |
| 2014-08-16 |
delete otherexecutives Geoff Waterhouse |
| 2014-08-16 |
insert person Sarah Redfern |
| 2014-08-16 |
update person_title Geoff Waterhouse: Associate Director => Accounts Director |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-31 |
| 2014-07-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-11-07 |
insert sic_code 69203 - Tax consultancy |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-09 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-23 |
insert company_previous_name TREE & BYRNE LIMITED |
| 2013-06-23 |
update name TREE & BYRNE LIMITED => TOP BRANCH LIMITED |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GILES SIDNEY JAMES BARTLEMAN |
| 2012-11-05 |
update statutory_documents COMPANY NAME CHANGED TREE & BYRNE LIMITED
CERTIFICATE ISSUED ON 05/11/12 |
| 2012-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |