TOP UP RESOURCES LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewAccounts for a small company made up to 2025-02-01

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04/06/254 June 2025 Registration of charge 092619450001, created on 2025-05-29

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03/06/253 June 2025 Resolutions

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03/06/253 June 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Change of details for Freshlinc Group Limited as a person with significant control on 2016-04-06

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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01/02/251 February 2025 Annual accounts for year ending 01 Feb 2025

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30/10/2430 October 2024 Accounts for a small company made up to 2024-02-03

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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03/02/243 February 2024 Annual accounts for year ending 03 Feb 2024

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27/10/2327 October 2023 Accounts for a small company made up to 2023-01-28

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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06/08/216 August 2021 Accounts for a small company made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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17/12/2017 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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01/02/201 February 2020 Annual accounts for year ending 01 Feb 2020

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18/10/1918 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / FRESHLINC (SPALDING) LIMITED / 01/02/2018

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02/02/192 February 2019 Annual accounts for year ending 02 Feb 2019

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07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 27/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17

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27/03/1727 March 2017 FULL ACCOUNTS MADE UP TO 25/06/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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11/01/1711 January 2017 CURRSHO FROM 30/06/2017 TO 31/01/2017

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21/09/1621 September 2016 DIRECTOR APPOINTED MR STEPHEN JOHN KING

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM REGENT HOUSE 80 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7NH

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20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 27/06/15

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25/02/1625 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/11/152 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNEY

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26/06/1526 June 2015 DIRECTOR APPOINTED MR AUBREY EDWARD DAY

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26/06/1526 June 2015 DIRECTOR APPOINTED MR ROBIN HANCOX

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26/06/1526 June 2015 DIRECTOR APPOINTED MR LEE JUNIPER

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23/06/1523 June 2015 CURRSHO FROM 31/01/2016 TO 30/06/2015

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11/02/1511 February 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PENNEY

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11/02/1511 February 2015 CURREXT FROM 31/10/2015 TO 31/01/2016

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM ROYTHORNES LIMITED ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT

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13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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