TOP SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Change of share class name or designation |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Second filing of Confirmation Statement dated 2023-06-07 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN RABASTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT-FORCZEK / 02/05/2016 |
| 02/05/172 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT-FORCZEK / 02/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT-FORCZEK / 15/02/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RABASTE / 15/02/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT-FORCZEK / 15/02/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS FORCZEK / 15/02/2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 10/01/1510 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040094930005 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1059 |
| 12/11/1412 November 2014 | ADOPT ARTICLES 01/09/2014 |
| 12/11/1412 November 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1058 |
| 10/10/1410 October 2014 | 01/01/12 STATEMENT OF CAPITAL GBP 1053 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT FORCZEK / 08/06/2013 |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 08/06/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RABASTE / 01/06/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS FORCZEK / 01/06/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARIN SPECKHARDT FORCZEK / 01/06/2013 |
| 06/06/136 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 01/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1005 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | ADOPT ARTICLES 01/01/2012 |
| 09/02/129 February 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1005 |
| 29/06/1129 June 2011 | ADOPT ARTICLES 10/01/2010 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 04/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CARIN SPECKHARDT FORCZEK / 04/06/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 6 VIGO STREET LONDON W1S 3HF |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKOS FORCZEK / 08/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SPECKHARDT FORCZEK / 08/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SPECKHARDT FORCZEK / 08/09/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKOS FORCZEK / 01/01/2008 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | £ NC 1000/1000000 13/12/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 25 MEETING HOUSE LANE THE LANES BRIGHTON EAST SUSSEX BN1 1HB |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | S-DIV 22/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | S-DIV 07/08/03 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | COMPANY NAME CHANGED GOODLIMIT LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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