TOPPS DISTRIBUTION LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOY MCKAY / 05/09/2014

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11/09/1411 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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11/09/1411 September 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS YEO / 05/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 05/09/2014

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / THOMAS YEO / 08/11/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 08/11/2013

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13/09/1313 September 2013 SAIL ADDRESS CREATED

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13/09/1313 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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13/09/1313 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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05/10/115 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/12/091 December 2009 DIRECTOR APPOINTED THOMAS YEO

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02/10/092 October 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 SECRETARY APPOINTED THOMAS YEO

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01/05/091 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN CHARLES BULLEYMENT LOGGED FORM

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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24/09/0724 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/09/0625 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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19/09/0519 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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27/09/0427 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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10/09/0310 September 2003 SECRETARY'S PARTICULARS CHANGED

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10/09/0310 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/024 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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10/09/0110 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 EXEMPTION FROM APPOINTING AUDITORS 10/05/00

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/03/007 March 2000 SECRETARY RESIGNED

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02/09/992 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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06/01/996 January 1999 ADOPT MEM AND ARTS 22/12/98

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06/01/996 January 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/996 January 1999 DIRECTOR RESIGNED

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06/01/996 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/982 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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09/09/979 September 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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23/09/9623 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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13/09/9513 September 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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31/01/9431 January 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
95 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA

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15/12/9315 December 1993 NC INC ALREADY ADJUSTED
30/11/93

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10/12/9310 December 1993 NC INC ALREADY ADJUSTED
30/11/93

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10/12/9310 December 1993 ￯﾿ᄑ NC 100/10000
30/11/

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19/10/9319 October 1993 DIRECTOR RESIGNED

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19/10/9319 October 1993 DIRECTOR RESIGNED

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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30/09/9230 September 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 REGISTERED OFFICE CHANGED ON 30/09/92

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30/09/9230 September 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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12/02/9212 February 1992 RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
C/O CHESTERFELT LTD.
SHEEPBRIDGE LANE
CHESTERFIELD
S41 9QQ

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12/04/9112 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9115 January 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
HURST CHAMBERS
16 STATION ROAD
CHEADLE HULME
CHESHIRE SK8 5AE

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01/10/901 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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10/09/9010 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/905 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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