TOP DENTAL (PRODUCTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Director's details changed for Mr Sven Daniel Rollen on 2025-01-30 |
| 30/01/2530 January 2025 | Director's details changed for Mr Sven Daniel Rollen on 2025-01-30 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Maria Ulrika Hallen Tabrizi on 2025-01-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Director's details changed for Mr Sven Daniel Rollen on 2023-06-30 |
| 17/10/2417 October 2024 | Appointment of Mr Adam Neil Day as a secretary on 2024-10-17 |
| 16/10/2416 October 2024 | Cessation of Henric Carl Evert Karsk as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Notification of Lifco Ab as a person with significant control on 2024-10-16 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 05/07/245 July 2024 | Registered office address changed from 12 Ryefield Way Silsden Keighley West Yorkshire BD20 0EF to Unit 1 Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 2024-07-05 |
| 03/04/243 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 30/06/2330 June 2023 | Appointment of Mrs Elizabeth Rachael Hansell as a director on 2023-06-30 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 28/08/2028 August 2020 | CESSATION OF ANDERS GUNNER SAMUELSSON AS A PSC |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TAPPER / 28/08/2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SAMUELSSON |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MRS MARIA ULRIKA HALLEN TABRIZI |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIC CARL EVERT KARSK |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS GUNNER SAMUELSSON |
| 11/07/1811 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/12/174 December 2017 | CESSATION OF P & J TAPPER HOLDINGS LIMITEDF AS A PSC |
| 04/12/174 December 2017 | CESSATION OF PETER ANTHONY TAPPER AS A PSC |
| 04/12/174 December 2017 | CESSATION OF HENRIC CARL EVERT KARSK AS A PSC |
| 18/09/1718 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 26/09/1626 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 07/08/157 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ANDERS GUNNAR SAMUELSSON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR HENRIC CARL EVERT KARSK |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE TAPPER |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY JANE TAPPER |
| 20/04/1520 April 2015 | ARTICLES OF ASSOCIATION |
| 20/04/1520 April 2015 | ALTER ARTICLES 24/03/2015 |
| 10/04/1510 April 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 12 RYEFIELD WAY SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EF ENGLAND |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 30-38 DOCK STREET LEEDS LS10 1JF UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLYN TAPPER / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY TAPPER / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM DENTAL HOUSE UNIT 10 STEETON GROVE INDUSTRIAL PARK STEETON WEST YORKSHIRE BD20 6TT |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: DENTAL HOUSE NELSON STREET BRADFORD WEST YORKSHIRE BD5 0HB |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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