| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-14 |
delete product_pages_linkeddomain businessgiftlist.com |
| 2024-03-14 |
insert product_pages_linkeddomain pens.co.uk |
| 2023-10-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS LISA DIANE GATES |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GATES / 29/04/2020 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
insert company_previous_name TOP MARQUES DIRECT LIMITED |
| 2020-01-07 |
update name TOP MARQUES DIRECT LIMITED => TOP MARQUES UNIFORM SOLUTIONS LIMITED |
| 2019-12-09 |
update statutory_documents COMPANY NAME CHANGED TOP MARQUES DIRECT LIMITED
CERTIFICATE ISSUED ON 09/12/19 |
| 2019-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GATES / 26/04/2019 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-09 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address CHILTON OFFICE SUPPLIES WINDHAM ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2XD |
| 2017-11-08 |
insert address 7A WARNER WAY CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK ENGLAND CO10 2GG |
| 2017-11-08 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
CHILTON OFFICE SUPPLIES WINDHAM ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 2XD |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-25 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address CHILTON OFFICE SUPPLIES WINDHAM ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK ENGLAND CO10 2XD |
| 2015-05-08 |
insert address CHILTON OFFICE SUPPLIES WINDHAM ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2XD |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-23 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 10 |
| 2014-10-07 |
delete address 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP |
| 2014-10-07 |
insert address CHILTON OFFICE SUPPLIES WINDHAM ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK ENGLAND CO10 2XD |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
61 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL GATES |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EGGLESTONE |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH EGGLESTONE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-07 |
delete address 61 STATION ROAD SUDBURY SUFFOLK ENGLAND CO10 2SP |
| 2014-06-07 |
insert address 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-02 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2013-06-26 |
insert address 61 STATION ROAD SUDBURY SUFFOLK ENGLAND CO10 2SP |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB
ENGLAND |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
61 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP
ENGLAND |
| 2013-05-30 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
UNIT 2 CLOCKHOUSE FARM ESTATE
CAVENDISH LANE, GLEMSFORD
SUDBURY
SUFFOLK
CO10 7PZ |
| 2012-04-19 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 16/04/10 FULL LIST |
| 2009-07-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
C/O PAUL DONNO & CO LIMITED
UNIT 2 CLOCKHOUSE FARM ESTATE
CAVENDISH LANE, GLEMSFORD,
SUDBURY, SUFFOLK CO10 7PZ |
| 2006-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |