| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT SUTTON / 26/07/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT SUTTON / 26/07/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOPLINE SOUTHERN HOLDINGS LIMITED / 26/07/2021 |
| 2021-08-23 |
update statutory_documents CESSATION OF GRAHAM WILLIS AS A PSC |
| 2021-08-23 |
update statutory_documents CESSATION OF MARK ROBERT SUTTON AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
delete contact_pages_linkeddomain ggf.org.uk |
| 2021-04-06 |
delete portfolio_pages_linkeddomain ggf.org.uk |
| 2021-04-06 |
insert contact_pages_linkeddomain myglazing.com |
| 2021-04-06 |
insert portfolio_pages_linkeddomain myglazing.com |
| 2021-01-27 |
insert contact_pages_linkeddomain ggf.org.uk |
| 2021-01-27 |
insert portfolio_pages_linkeddomain ggf.org.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-15 |
delete person Price Guardian Roof |
| 2019-12-12 |
insert person Price Guardian Roof |
| 2019-08-12 |
update website_status FlippedRobots => OK |
| 2019-08-12 |
delete source_ip 88.208.252.180 |
| 2019-08-12 |
insert source_ip 5.134.11.186 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-21 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOPLINE SOUTHERN HOLDINGS LIMITED / 18/07/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-21 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2015-11-09 |
update num_mort_outstanding 1 => 0 |
| 2015-11-09 |
update num_mort_satisfied 1 => 2 |
| 2015-10-28 |
insert contact_pages_linkeddomain ggf.org.uk |
| 2015-10-28 |
insert index_pages_linkeddomain ggf.org.uk |
| 2015-10-28 |
insert phone 02392 255 663 |
| 2015-10-28 |
insert terms_pages_linkeddomain ggf.org.uk |
| 2015-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-13 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-06 |
delete alias Topline Windows Limited |
| 2015-05-06 |
delete contact_pages_linkeddomain siteweave.net |
| 2015-05-06 |
delete index_pages_linkeddomain siteweave.net |
| 2015-05-06 |
delete phone 08707 384858 |
| 2015-05-06 |
delete source_ip 213.171.218.85 |
| 2015-05-06 |
insert address Topline Windows Unit 5, 19 Aston Road, Waterlooville, PO7 7XG |
| 2015-05-06 |
insert contact_pages_linkeddomain radikls.com |
| 2015-05-06 |
insert index_pages_linkeddomain radikls.com |
| 2015-05-06 |
insert source_ip 88.208.252.180 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 5 19 ASTON ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO7 7XG |
| 2014-08-07 |
insert address UNIT 5 19 ASTON ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO7 7XG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-29 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 204 |
| 2013-08-09 |
update website_status FlippedRobotsTxt => OK |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete address UNIT 6 19 ASTON ROAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7XG |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert address UNIT 5 19 ASTON ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO7 7XG |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
UNIT 6 19 ASTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7XG
UNITED KINGDOM |
| 2012-08-01 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-31 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
INIT 6 19 ASTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7XG |
| 2010-11-16 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SUTTON / 26/07/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIS / 26/07/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT SUTTON / 26/07/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-29 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 201 |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SUTTON |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
6 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
HAMPSHIRE
PO5 1AG
ENGLAND |
| 2008-09-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIS |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
173 LONDON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 9AE |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/08 |
| 2008-05-07 |
update statutory_documents GBP NC 100/1000
14/04/2008 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |