TOP BENEFIT SCHEMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMILE TOMKINS / 10/09/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY RAGG / 22/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMILE TOMKINS / 21/08/2018 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY RAGG / 30/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMILE TOMKINS / 30/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HEATHER / 30/01/2015 |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER AMISON / 30/01/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM ST GEORGES 19 CHURCH STREET UTTOXETER STAFFORDSHIRE ST14 8AG |
| 24/12/1424 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/07/1324 July 2013 | CURREXT FROM 31/10/2013 TO 31/01/2014 |
| 05/07/135 July 2013 | COMPANY NAME CHANGED UNI BENEFITS LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 04/03/134 March 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER AMISON / 15/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MICHAEL EMILE TOMKINS |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR OLIVER MURRAY RAGG |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR PETER AMISON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3 LEDBURY WAY SUTTON COLDFIELD WEST MIDLANDS B76 1EH ENGLAND |
| 28/11/1228 November 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 59 MONMOUTH DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 6JH ENGLAND |
| 03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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