TOPGRADE ELECTRICAL AND PLASTERING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2023-12-31

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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28/10/2428 October 2024 Certificate of change of name

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24/09/2424 September 2024 Previous accounting period extended from 2023-09-25 to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Total exemption full accounts made up to 2022-09-30

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23/09/2323 September 2023 Confirmation statement made on 2023-09-14 with no updates

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Current accounting period shortened from 2021-09-27 to 2021-09-26

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2020-09-28

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08/10/218 October 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Previous accounting period shortened from 2020-09-28 to 2020-09-27

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28/12/2028 December 2020 28/09/19 TOTAL EXEMPTION FULL

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04/11/204 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA DE ANDRADE

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR TURI GJERGJI / 01/10/2020

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29/09/2029 September 2020 CURRSHO FROM 29/09/2019 TO 28/09/2019

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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27/09/1927 September 2019 29/09/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TURI GJERGJI / 19/09/2019

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR TURI GJERGJI / 19/09/2019

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / OLGA MARIA DE ANDRADE / 19/09/2019

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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28/12/1828 December 2018 30/09/17 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 11 DROVERS WAY BISHOP'S STORTFORD HERTFORDSHIRE CM23 4GF ENGLAND

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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15/02/1815 February 2018 SECRETARY'S CHANGE OF PARTICULARS / OLGA MARIA DE ANDRADE / 15/02/2018

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29/12/1729 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 4 KNEBWORTH COURT BISHOPS STORTFORD HERTFORDSHIRE CM23 4HF

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / OLGA MARIA DE ANDRADE / 19/01/2012

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19/09/1219 September 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TURI GJERGJI / 19/01/2012

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04/09/124 September 2012 FIRST GAZETTE

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1117 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TURI GJERGJI / 09/04/2010

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09/04/109 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 11 LORDS AVENUE BISHOPS STORTFORD ESSEX CM23 4PB

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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27/01/0727 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 13 ASHNESS GARDENS GREENFORD MIDDX UB6 0RL

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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