TOPFLIGHT ESOTERIC ONIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 04/03/194 March 2019 | COMPANY NAME CHANGED FIRST OPTION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/03/19 |
| 30/10/1830 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | CESSATION OF FIRST OPTION SOLUTIONS LTD AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CLIFTON JOHN CONSIDINE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEVLIN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN DEVLIN / 01/12/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIFTON JOHN CONSIDINE / 09/11/2016 |
| 31/10/1631 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | PREVEXT FROM 30/07/2014 TO 31/01/2015 |
| 29/04/1529 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 31/03/1531 March 2015 | COMPANY RESTORED ON 31/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1531 March 2015 | 15/08/13 STATEMENT OF CAPITAL GBP 494 |
| 24/03/1524 March 2015 | STRUCK OFF AND DISSOLVED |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/09/136 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/09/1224 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/09/1116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIFTON JOHN CONSIDINE / 01/09/2010 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IRVING TURNER / 01/09/2010 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MR TIMOTHY CLIFTON JOHN CONSIDINE |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH ADAMS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HYWEL DAVIES |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/12/1015 December 2010 | DISS40 (DISS40(SOAD)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 13/12/1013 December 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN DEVLIN / 09/08/2010 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HYWEL DAVIES / 09/08/2010 |
| 11/12/1011 December 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 272 |
| 11/12/1011 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH ADAMS |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CAMPBELL ADAMS / 09/08/2010 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH MUSHAM / 30/05/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH MUSHAM / 21/07/2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PETER JOHN HYWEL DAVIES |
| 01/05/081 May 2008 | DIRECTOR APPOINTED TIMOTHY CLIFTON JOHN CONSIDINE |
| 01/05/081 May 2008 | CURRSHO FROM 31/08/2008 TO 31/07/2008 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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