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Topicnew Enterprises Limited

Documents

Total Documents126
Total Pages637

Filing History

3 July 2020Confirmation statement made on 3 July 2020 with updates
30 August 2019Total exemption full accounts made up to 31 July 2019
8 July 2019Confirmation statement made on 3 July 2019 with updates
2 January 2019Total exemption full accounts made up to 31 July 2018
15 August 2018Confirmation statement made on 3 July 2018 with updates
23 November 2017Total exemption full accounts made up to 31 July 2017
23 November 2017Total exemption full accounts made up to 31 July 2017
13 September 2017Confirmation statement made on 3 July 2017 with updates
13 September 2017Withdrawal of a person with significant control statement on 13 September 2017
13 September 2017Notification of Alan Philip Marsden as a person with significant control on 5 October 2016
13 September 2017Withdrawal of a person with significant control statement on 13 September 2017
13 September 2017Confirmation statement made on 3 July 2017 with updates
13 September 2017Notification of Alan Philip Marsden as a person with significant control on 5 October 2016
13 September 2017Notification of Alan Philip Marsden as a person with significant control on 13 September 2017
31 March 2017Total exemption small company accounts made up to 31 July 2016
31 March 2017Total exemption small company accounts made up to 31 July 2016
20 July 2016Confirmation statement made on 3 July 2016 with updates
20 July 2016Confirmation statement made on 3 July 2016 with updates
15 July 2016Director's details changed for Mr Alan Philip Marsden on 1 July 2016
15 July 2016Secretary's details changed for Mr Alan Philip Marsden on 1 July 2016
15 July 2016Secretary's details changed for Mr Alan Philip Marsden on 1 July 2016
15 July 2016Director's details changed for Mr Alan Philip Marsden on 1 July 2016
12 November 2015Total exemption small company accounts made up to 31 July 2015
12 November 2015Termination of appointment of Joan Evelyn Marsden as a director on 2 November 2015
12 November 2015Total exemption small company accounts made up to 31 July 2014
12 November 2015Total exemption small company accounts made up to 31 July 2014
12 November 2015Total exemption small company accounts made up to 31 July 2015
12 November 2015Termination of appointment of Joan Evelyn Marsden as a director on 2 November 2015
14 October 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20
14 October 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 20
28 September 2015Registered office address changed from 55 st Johns Road Buxton High Peak Derbyshire SK17 6XA to 57 Green Lane Buxton Derbyshire SK17 9DL on 28 September 2015
28 September 2015Appointment of Mr James Alan Marsden as a director on 4 September 2015
28 September 2015Registered office address changed from 55 st Johns Road Buxton High Peak Derbyshire SK17 6XA to 57 Green Lane Buxton Derbyshire SK17 9DL on 28 September 2015
28 September 2015Appointment of Mr James Alan Marsden as a director on 4 September 2015
12 September 2015Compulsory strike-off action has been discontinued
12 September 2015Compulsory strike-off action has been discontinued
4 August 2015First Gazette notice for compulsory strike-off
4 August 2015First Gazette notice for compulsory strike-off
21 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20
21 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20
21 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
11 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 20
11 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 20
11 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 20
18 March 2013Total exemption small company accounts made up to 31 July 2012
18 March 2013Total exemption small company accounts made up to 31 July 2012
12 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 31 July 2011
2 August 2011Total exemption small company accounts made up to 31 July 2011
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
15 November 2010Total exemption small company accounts made up to 31 July 2010
15 November 2010Total exemption small company accounts made up to 31 July 2010
20 September 2010Director's details changed for Joan Evelyn Marsden on 3 July 2010
20 September 2010Annual return made up to 3 July 2010 with a full list of shareholders
20 September 2010Director's details changed for Joan Evelyn Marsden on 3 July 2010
20 September 2010Annual return made up to 3 July 2010 with a full list of shareholders
20 September 2010Annual return made up to 3 July 2010 with a full list of shareholders
20 September 2010Director's details changed for Joan Evelyn Marsden on 3 July 2010
23 February 2010Total exemption small company accounts made up to 31 July 2009
23 February 2010Total exemption small company accounts made up to 31 July 2009
7 July 2009Return made up to 03/07/09; full list of members
7 July 2009Return made up to 03/07/09; full list of members
14 April 2009Total exemption small company accounts made up to 31 July 2008
14 April 2009Total exemption small company accounts made up to 31 July 2008
30 July 2008Total exemption full accounts made up to 31 July 2007
30 July 2008Total exemption full accounts made up to 31 July 2007
4 July 2008Return made up to 03/07/08; full list of members
4 July 2008Return made up to 03/07/08; full list of members
13 July 2007Return made up to 03/07/07; no change of members
13 July 2007Return made up to 03/07/07; no change of members
1 December 2006Total exemption full accounts made up to 31 July 2006
1 December 2006Total exemption full accounts made up to 31 July 2006
17 July 2006Return made up to 03/07/06; full list of members
17 July 2006Return made up to 03/07/06; full list of members
5 December 2005Total exemption full accounts made up to 31 July 2005
5 December 2005Total exemption full accounts made up to 31 July 2005
20 July 2005Return made up to 03/07/05; full list of members
20 July 2005Return made up to 03/07/05; full list of members
30 March 2005Total exemption full accounts made up to 31 July 2004
30 March 2005Total exemption full accounts made up to 31 July 2004
30 July 2004Return made up to 03/07/04; full list of members
30 July 2004Return made up to 03/07/04; full list of members
14 June 2004Total exemption full accounts made up to 31 July 2003
14 June 2004Total exemption full accounts made up to 31 July 2003
11 July 2003Return made up to 03/07/03; full list of members
11 July 2003Return made up to 03/07/03; full list of members
25 October 2002Total exemption full accounts made up to 31 July 2002
25 October 2002Total exemption full accounts made up to 31 July 2002
10 July 2002Return made up to 03/07/02; full list of members
10 July 2002Return made up to 03/07/02; full list of members
31 October 2001Total exemption full accounts made up to 31 July 2001
31 October 2001Total exemption full accounts made up to 31 July 2001
9 August 2001Return made up to 03/07/01; full list of members
9 August 2001Return made up to 03/07/01; full list of members
6 July 2001Ad 01/06/01-30/06/01 £ si 10@1=10 £ ic 10/20
6 July 2001Ad 01/06/01-30/06/01 £ si 10@1=10 £ ic 10/20
14 November 2000Full accounts made up to 31 July 2000
14 November 2000Full accounts made up to 31 July 2000
11 July 2000Return made up to 03/07/00; full list of members
11 July 2000Return made up to 03/07/00; full list of members
6 December 1999Full accounts made up to 31 July 1999
6 December 1999Full accounts made up to 31 July 1999
21 July 1999Return made up to 03/07/99; full list of members
21 July 1999Return made up to 03/07/99; full list of members
10 November 1998Ad 03/07/98-04/11/98 £ si 8@1=8 £ ic 2/10
10 November 1998Ad 03/07/98-04/11/98 £ si 8@1=8 £ ic 2/10
6 August 1998New director appointed
6 August 1998Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU
6 August 1998New director appointed
6 August 1998New secretary appointed
6 August 1998Director resigned
6 August 1998New secretary appointed
6 August 1998Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU
6 August 1998Director resigned
6 August 1998New director appointed
6 August 1998Secretary resigned
6 August 1998New director appointed
6 August 1998Secretary resigned
3 July 1998Incorporation
3 July 1998Incorporation
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