TOPBROOK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-17 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 02/05/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 29/08/2016 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 29/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 29/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR. ALISTAIR MALCOLM CLARKE / 29/08/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 02/05/2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/09/1524 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIPLOCK |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLAHER |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR ALISTAIR MALCOLM CLARKE |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MRS HARRIET RACHEL NINA GALE |
| 18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR EDWARD GUY CLARKE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/02/1428 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/03/137 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/03/1212 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELYN GALLAHER / 18/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ROGER MELVYN CLARKE |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELYN GALLAHER / 18/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN CLARKE / 18/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL DIPLOCK / 18/02/2010 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 18/02/2010 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM GIVERNY MONXTON ROAD GRATELEY ANDOVER HAMPSHIRE SP11 8JH |
| 30/09/0930 September 2009 | SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 110 POWER ROAD CHISWICK LONDON W4 5PY |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/02/9527 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | £ NC 100/1000 19/05/94 |
| 25/05/9425 May 1994 | ADOPT MEM AND ARTS 19/05/94 |
| 25/05/9425 May 1994 | NC INC ALREADY ADJUSTED 19/05/94 |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | 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