Date | Description |
2024-04-08 |
delete address PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN SOLIHULL, BIRMINGHAM ENGLAND B37 7HG |
2024-04-08 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
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 |
2024-04-08 |
update registered_address |
2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
PINEWOOD BUSINESS PARK COLESHILL ROAD
MARSTON GREEN
SOLIHULL, BIRMINGHAM
B37 7HG
ENGLAND |
2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WAIN / 27/06/2023 |
2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 26/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
2023-04-07 |
delete address OFFICE 807, LABS HOUSE 15-19, BLOOMSBURY WAY LONDON ENGLAND WC1A 2TH |
2023-04-07 |
insert address PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN SOLIHULL, BIRMINGHAM ENGLAND B37 7HG |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-04-07 |
update num_mort_charges 5 => 6 |
2023-04-07 |
update num_mort_satisfied 3 => 4 |
2023-04-07 |
update registered_address |
2023-04-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2023-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2023-04-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2023-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN NICHOLAS DAVIES |
2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM, OFFICE 807, LABS HOUSE 15-19, BLOOMSBURY WAY, LONDON, WC1A 2TH, ENGLAND |
2022-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046267790005 |
2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046267790006 |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNCH |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL BANE |
2022-06-24 |
insert coo Bryan Davies |
2022-06-24 |
delete about_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete about_pages_linkeddomain peoworldwide.com |
2022-06-24 |
delete alias TopSource Worldwide Limited |
2022-06-24 |
delete career_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete career_pages_linkeddomain peoworldwide.com |
2022-06-24 |
delete contact_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete contact_pages_linkeddomain peoworldwide.com |
2022-06-24 |
delete index_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete index_pages_linkeddomain peoworldwide.com |
2022-06-24 |
delete management_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete management_pages_linkeddomain peoworldwide.com |
2022-06-24 |
delete phone +44 (0)203 002 6202 |
2022-06-24 |
delete phone 1800 2100 323 |
2022-06-24 |
delete service_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete service_pages_linkeddomain peoworldwide.com |
2022-06-24 |
delete source_ip 184.168.131.241 |
2022-06-24 |
delete terms_pages_linkeddomain hypedmarketing.co.uk |
2022-06-24 |
delete terms_pages_linkeddomain peoworldwide.com |
2022-06-24 |
insert address 3rd Floor, Gamma 1, Gigaspace, Viman Nagar, Pune, Maharashtra 411014, India |
2022-06-24 |
insert alias TopSource Worldwide (UK) Ltd |
2022-06-24 |
insert person Bryan Davies |
2022-06-24 |
insert person Jonathan Ridley-Holloway |
2022-06-24 |
insert phone +44 (0) 203 137 0217 |
2022-06-24 |
insert phone +44 (0) 203 691 5284 |
2022-06-24 |
insert solution_pages_linkeddomain bamboohr.com |
2022-06-24 |
insert solution_pages_linkeddomain topsourceworldwide.com |
2022-06-24 |
insert solution_pages_linkeddomain yourportico.com |
2022-06-24 |
insert source_ip 15.197.142.173 |
2022-06-24 |
insert source_ip 3.33.152.147 |
2022-06-24 |
update person_description Martin Smith => Martin Smith |
2022-05-07 |
insert company_previous_name TOPSOURCE GLOBAL SOLUTIONS LIMITED |
2022-05-07 |
update name TOPSOURCE GLOBAL SOLUTIONS LIMITED => TOPSOURCE WORLDWIDE (UK) LTD |
2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOPSOURCE WORLDWIDE GROUP LIMITED / 22/10/2021 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
2022-04-05 |
update statutory_documents COMPANY NAME CHANGED TOPSOURCE GLOBAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 05/04/22 |
2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLF BIDCO LIMITED / 14/09/2021 |
2022-02-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2022-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-09-23 |
delete source_ip 18.132.140.100 |
2021-09-23 |
insert source_ip 184.168.131.241 |
2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNCH / 14/12/2020 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
2021-05-07 |
delete address 4TH FLOOR MALBOROUGH HOUSE 10 EARLHAM STREET LONDON UNITED KINGDOM WC2H 9LN |
2021-05-07 |
insert address OFFICE 807, LABS HOUSE 15-19, BLOOMSBURY WAY LONDON ENGLAND WC1A 2TH |
2021-05-07 |
update registered_address |
2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM, 4TH FLOOR MALBOROUGH HOUSE 10 EARLHAM STREET, LONDON, WC2H 9LN, UNITED KINGDOM |
2021-02-08 |
delete address READING FORBURY SQUARE DAVIDSON HOUSE FORBURY SQUARE READING UNITED KINGDOM RG1 3EU |
2021-02-08 |
insert address 4TH FLOOR MALBOROUGH HOUSE 10 EARLHAM STREET LONDON UNITED KINGDOM WC2H 9LN |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-08 |
update num_mort_charges 4 => 5 |
2021-02-08 |
update num_mort_satisfied 2 => 3 |
2021-02-08 |
update registered_address |
2021-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-08 |
update statutory_documents ADOPT ARTICLES 14/12/2020 |
2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046267790004 |
2020-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2020 FROM, READING FORBURY SQUARE DAVIDSON HOUSE, FORBURY SQUARE, READING, RG1 3EU, UNITED KINGDOM |
2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046267790005 |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED NICK WAIN |
2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK WAIN / 14/12/2020 |
2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLF BIDCO LIMITED |
2020-12-18 |
update statutory_documents CESSATION OF WILLIAM WALLACE HASTINGS AS A PSC |
2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BANE / 09/11/2020 |
2020-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-17 |
update statutory_documents ADOPT ARTICLES 02/07/2020 |
2020-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
2020-02-11 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 1.07 |
2020-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNCH / 20/03/2019 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
2019-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2018 |
2019-04-07 |
delete address DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA |
2019-04-07 |
insert address READING FORBURY SQUARE DAVIDSON HOUSE FORBURY SQUARE READING UNITED KINGDOM RG1 3EU |
2019-04-07 |
update registered_address |
2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM, DUKESBRIDGE HOUSE 23 DUKE STREET, READING, RG1 4SA |
2018-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 03/05/2018 |
2018-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE HASTINGS / 03/05/2018 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
2018-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WALLACE HASTINGS |
2018-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-22 |
update statutory_documents 14/04/17 STATEMENT OF CAPITAL GBP 1.07 |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURALI SANTHANAM |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
2016-07-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
2016-06-27 |
update statutory_documents 14/04/16 FULL LIST |
2016-03-13 |
update num_mort_outstanding 3 => 2 |
2016-03-13 |
update num_mort_satisfied 1 => 2 |
2016-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-17 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 1.07 |
2015-07-10 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
2015-07-10 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
2015-06-17 |
update statutory_documents 14/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-06-07 |
update num_mort_charges 3 => 4 |
2014-06-07 |
update num_mort_outstanding 2 => 3 |
2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
2014-05-29 |
update statutory_documents 14/04/14 FULL LIST |
2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046267790004 |
2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-02-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
2014-01-07 |
delete address 4TH FLOOR MARLBOROUGH HOUSE 10 EARLHAM STREET LONDON WC2H 9LN |
2014-01-07 |
insert address DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 4TH FLOOR MARLBOROUGH HOUSE, 10 EARLHAM STREET, LONDON, WC2H 9LN |
2013-07-02 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
2013-07-02 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-07 |
update statutory_documents 14/04/13 FULL LIST |
2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents 14/04/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 14/04/11 FULL LIST |
2011-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURALI SANTHANAM / 14/04/2011 |
2011-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNCH / 14/04/2011 |
2011-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BANE / 14/04/2011 |
2011-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 14/04/2011 |
2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-07 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1.03 |
2010-08-27 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 0.01 |
2010-05-28 |
update statutory_documents 14/04/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURALI SANTHANAM / 25/11/2009 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 25/11/2009 |
2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WALLACE HASTINGS / 25/11/2009 |
2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS |
2009-03-21 |
update statutory_documents ADOPT ARTICLES 27/02/2009 |
2009-03-06 |
update statutory_documents CONVERSION AND DIVISION 05/02/2009 |
2009-02-12 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
2008-10-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
31 ROLAND GARDENS, LONDON, SW7 3PF |
2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-30 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
2003-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |