THE TOPIARY MANAGEMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 24/02/2524 February 2025 | Cessation of James Edward Sykes as a person with significant control on 2024-02-24 |
| 24/02/2524 February 2025 | Notification of David Hughes as a person with significant control on 2025-02-24 |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Termination of appointment of James Edward Sykes as a secretary on 2024-07-17 |
| 30/07/2430 July 2024 | Registered office address changed from C/O Mr James Sykes 3 the Topiary Ashtead Surrey KT21 2TE England to 5 the Topiary Ashtead KT21 2TE on 2024-07-30 |
| 15/07/2415 July 2024 | Appointment of Mr David Hughes as a secretary on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-06-30 |
| 22/02/2422 February 2024 | Termination of appointment of William Alfred Long as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 19/12/2119 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 28/02/2128 February 2021 | DIRECTOR APPOINTED MR JOHN PATRICK HALL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DWYER |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR DAVID CHARLES HUGHES |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE SAUNDERS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS CAROLYN ANNE-MARIE COOKSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS KAREN SUZANNE BADGER |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR JAMES EDWARD SYKES |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN BADGER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR JAMES EDWARD SYKES |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O KAREN BADGER 10 CHURCH MEADOW LONG DITTON SURBITON SURREY KT6 5EW |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 13/12/1513 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/03/151 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN SUZANNE BADGER / 01/12/2014 |
| 01/03/151 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID TREVOR / 01/12/2014 |
| 01/03/151 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 01/03/151 March 2015 | REGISTERED OFFICE CHANGED ON 01/03/2015 FROM 6 THE TOPIARY ASHTEAD SURREY KT21 2TE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 2 THE TOPIARY ASHTEAD SURREY KT21 2TE |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY MAURICE DWYER |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BALCH |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MS KAREN SUZANNE BADGER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED WILLIAM ALFRED LONG |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED JEREMY DAVID TREVOR |
| 21/05/1321 May 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED EVELYN VIOLET ROSE BALCH |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SULLIVAN |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SPINK |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 1 THE TOPIARY ASHTEAD SURREY KT21 2TE |
| 10/12/1210 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MAURICE ARTHUR DWYER |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY IRENE SULLIVAN |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 14/05/1114 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE FLORENCE SAUNDERS / 05/01/2010 |
| 04/04/104 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FRANCIS SPINK / 05/01/2010 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARTHUR DWYER / 05/01/2010 |
| 17/03/1017 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 4 THE TOPIARY STAG LEYS ASHTEAD SURREY KT21 2TE |
| 29/07/0429 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 6 THE TOPIARY ASHTEAD SURREY KT21 2TE |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: SUTTON COURTENAY ABINGDON OXON OX14 4PP. |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/03/92 |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORD, OXON OX5 2DH |
| 01/07/911 July 1991 | ADOPT MEM AND ARTS 24/06/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | COMPANY NAME CHANGED COLESLAW 194 LIMITED CERTIFICATE ISSUED ON 24/05/91 |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company