TOPSOURCE WORLDWIDE - History of Changes


DateDescription
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