MICHAEL TOPPING LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Voluntary strike-off action has been suspended

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11/06/2511 June 2025 Voluntary strike-off action has been suspended

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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30/04/2530 April 2025 Application to strike the company off the register

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21/04/2521 April 2025 Termination of appointment of Sarah Elizabeth Topping as a director on 2025-04-19

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21/04/2521 April 2025 Confirmation statement made on 2025-04-03 with updates

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21/04/2521 April 2025 Registered office address changed from 10 Meadway Drive Forest Hall Newcastle upon Tyne NE12 9RQ to Suites C. D . E & F 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2025-04-21

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21/04/2521 April 2025 Termination of appointment of Olwyn Isabel Topping as a director on 2025-04-19

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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11/07/2411 July 2024 Confirmation statement made on 2024-04-03 with no updates

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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26/06/2326 June 2023 Confirmation statement made on 2023-04-03 with updates

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26/06/2326 June 2023 Appointment of Mrs Olwyn Isabel Topping as a director on 2023-03-19

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23/06/2323 June 2023 Notification of Olwyn Topping as a person with significant control on 2023-03-19

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23/06/2323 June 2023 Notification of Sarah Elizabeth Topping as a person with significant control on 2023-03-19

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23/06/2323 June 2023 Notification of Jennifer Anne Topping as a person with significant control on 2023-03-19

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23/06/2323 June 2023 Cessation of Michael Edward Topping as a person with significant control on 2023-03-19

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23/06/2323 June 2023 Termination of appointment of Michael Edward Topping as a director on 2023-03-19

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23/06/2323 June 2023 Termination of appointment of Michael Edward Topping as a secretary on 2023-03-19

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23/06/2323 June 2023 Appointment of Ms Sarah Elizabeth Topping as a director on 2023-03-19

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23/06/2323 June 2023 Appointment of Dr Jennifer Anne Topping as a director on 2023-03-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-03 with no updates

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05/05/225 May 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/04/213 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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10/04/2010 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR OLWYN TOPPING

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH TOPPING

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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25/03/1725 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 12 April 2016 with full list of shareholders

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18/02/1618 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/05/1227 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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15/03/1215 March 2012 30/06/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLWYN ISABEL TOPPING / 12/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TOPPING / 12/04/2010

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12/04/1012 April 2010 30/06/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER TOPPING

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/05/0517 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/04/0419 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 DIRECTOR'S PARTICULARS CHANGED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/05/0315 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 £ NC 100/20000 28/04/01

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29/06/0129 June 2001 NC INC ALREADY ADJUSTED 28/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/05/9924 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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