TOP BRANDS DIRECT LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES
2021-09-07 delete address 38 ANGELICA ROAD GUILDFORD ENGLAND GU2 9GY
2021-09-07 insert address 10 GRANGE CLOSE GUILDFORD ENGLAND GU2 9QJ
2021-09-07 update registered_address
2021-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM 38 ANGELICA ROAD GUILDFORD GU2 9GY ENGLAND
2021-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN QUINTON / 15/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-02 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-27 delete address 24 NORTH ROAD GUILDFORD SURREY GU2 9PU
2017-04-27 insert address 38 ANGELICA ROAD GUILDFORD ENGLAND GU2 9GY
2017-04-27 update registered_address
2017-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 24 NORTH ROAD GUILDFORD SURREY GU2 9PU
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-24 => 2015-09-24
2015-11-09 update returns_next_due_date 2015-10-22 => 2016-10-22
2015-10-08 update statutory_documents 24/09/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-12 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 24 NORTH ROAD GUILDFORD SURREY ENGLAND GU2 9PU
2014-11-07 insert address 24 NORTH ROAD GUILDFORD SURREY GU2 9PU
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-24 => 2014-09-24
2014-11-07 update returns_next_due_date 2014-10-22 => 2015-10-22
2014-10-13 update statutory_documents 24/09/14 FULL LIST
2014-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN QUINTON / 25/09/2014
2014-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date null => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-24 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 176 SOUTHWAY GUILDFORD ENGLAND GU2 8DL
2014-04-07 insert address 24 NORTH ROAD GUILDFORD SURREY ENGLAND GU2 9PU
2014-04-07 update registered_address
2014-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 176 SOUTHWAY GUILDFORD GU2 8DL ENGLAND
2013-11-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2013-11-07 update returns_last_madeup_date null => 2013-09-24
2013-11-07 update returns_next_due_date 2013-10-22 => 2014-10-22
2013-10-08 update statutory_documents 24/09/13 FULL LIST
2013-06-24 delete address 167 MARTIN WAY MORDEN ENGLAND SM4 4AR
2013-06-24 insert address 176 SOUTHWAY GUILDFORD ENGLAND GU2 8DL
2013-06-24 update registered_address
2013-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 167 MARTIN WAY MORDEN SM4 4AR ENGLAND
2012-09-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION