FRENKEL TOPPING LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
16/04/2516 April 2025 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
14/08/2414 August 2024 | Director's details changed for Mr Mark Stuart Holt on 2024-08-14 |
13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
23/02/2423 February 2024 | Memorandum and Articles of Association |
01/02/241 February 2024 | Resolutions |
01/02/241 February 2024 | Resolutions |
01/02/241 February 2024 | Resolutions |
19/01/2419 January 2024 | Registration of charge 023124270014, created on 2024-01-18 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
26/01/2326 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
13/10/2213 October 2022 | Change of details for Frenkel Topping Group Holdings Limited as a person with significant control on 2016-04-06 |
19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
17/03/2017 March 2020 | DIRECTOR APPOINTED ELAINE CULLEN-GRANT |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENTLEY |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/02/185 February 2018 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE DEAN |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN |
26/05/1726 May 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
24/05/1724 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/02/1624 February 2016 | DIRECTOR APPOINTED MR MARK STUART HOLT |
22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/01/1216 January 2012 | DIRECTOR APPOINTED MRS JULIE DEAN |
05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 |
21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
21/11/0921 November 2009 | SAIL ADDRESS CREATED |
21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009 |
26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009 |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT |
12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR |
03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/0725 July 2007 | S366A DISP HOLDING AGM 11/07/07 |
03/07/073 July 2007 | SECRETARY RESIGNED |
03/07/073 July 2007 | NEW SECRETARY APPOINTED |
04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/09/059 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
13/08/0413 August 2004 | SECRETARY RESIGNED |
12/08/0412 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/03/0423 March 2004 | AUDITOR'S RESIGNATION |
22/03/0422 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
22/03/0422 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 |
01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
02/06/032 June 2003 | DIRECTOR RESIGNED |
12/04/0312 April 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
04/01/024 January 2002 | DIRECTOR RESIGNED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/05/0129 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | COMPANY NAME CHANGED FRENKEL TOPPING FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 23/06/00 |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 |
06/06/006 June 2000 | £ NC 25000/1025000 31/05/00 |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
01/12/991 December 1999 | DIRECTOR RESIGNED |
12/11/9912 November 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: FRENKEL TOPPING & CO BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN |
01/04/971 April 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
21/03/9721 March 1997 | AUDITOR'S RESIGNATION |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/08/951 August 1995 | DIRECTOR RESIGNED |
26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/09/9427 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
21/02/9421 February 1994 | AUDITOR'S RESIGNATION |
06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
30/03/9030 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
21/03/9021 March 1990 | |
16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
16/03/9016 March 1990 | |
16/03/9016 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/03/90 |
16/03/9016 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/8931 October 1989 | NC INC ALREADY ADJUSTED 23/10/89 |
31/10/8931 October 1989 | £ NC 1000/25000 23/10/ |
11/10/8911 October 1989 | COMPANY NAME CHANGED LAPBET LIMITED CERTIFICATE ISSUED ON 10/10/89 |
27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 2 BACHES ST LONDON N1 6UB |
27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | ALTER MEM AND ARTS 301288 |
18/01/8918 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/883 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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