TOP NOTCH CONTRACTORS LIMITED

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DateDescription
15/07/2515 July 2025 NewNotice of completion of voluntary arrangement

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29/04/2529 April 2025 Total exemption full accounts made up to 2025-02-28

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28/04/2528 April 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2025-02-17

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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17/07/2417 July 2024 Confirmation statement made on 2024-06-16 with no updates

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26/04/2426 April 2024 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-17

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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25/07/2325 July 2023 Change of details for Mrs Alyson Francesca Rheinbach as a person with significant control on 2019-08-12

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25/07/2325 July 2023 Confirmation statement made on 2023-06-16 with no updates

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25/07/2325 July 2023 Change of details for Mr Andrew Brian Halford as a person with significant control on 2019-08-12

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25/07/2325 July 2023 Change of details for Mr Paul Phillip Rheinbach as a person with significant control on 2019-08-12

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17/03/2317 March 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-17

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/01/2321 January 2023 Satisfaction of charge 040159030017 in full

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21/01/2321 January 2023 Satisfaction of charge 040159030016 in full

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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18/10/2218 October 2022 Full accounts made up to 2021-02-28

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18/10/2218 October 2022 Full accounts made up to 2020-02-29

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05/04/225 April 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-16 with no updates

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25/08/2025 August 2020 PREVEXT FROM 31/08/2019 TO 28/02/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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24/02/2024 February 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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12/08/1912 August 2019 SECRETARY'S CHANGE OF PARTICULARS / ALYSON FRANCESCA RHEINBACH / 01/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON FRANCESCA RHEINBACH / 01/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP RHEINBACH / 01/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN HALFORD / 01/08/2019

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040159030017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON FRANCESCA RHEINBACH

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILLIP RHEINBACH

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN HALFORD

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN ROBINSON

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040159030015

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040159030014

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040159030016

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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06/06/166 June 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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12/01/1612 January 2016 DIRECTOR APPOINTED MR GARY JOHN ROBINSON

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM STERLING HOUSE WAVELL DRIVE, ROSEHILL INDUSTRIAL ES, CARLISLE CUMBRIA CA1 2SA

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040159030015

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040159030013

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040159030014

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040159030011

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040159030012

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/06/1321 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/05/1231 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/05/1229 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/02/1214 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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24/09/1124 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/08/1119 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN HALFORD / 01/07/2009

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20/07/1020 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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30/06/0930 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG WOOD

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29/12/0729 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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27/06/0727 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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04/07/064 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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25/06/0525 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/07/033 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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28/03/0328 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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27/07/0127 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 SECRETARY RESIGNED

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16/06/0016 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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