TOPALPHA LIMITED
Company number 03150850 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | PARENT_ACC · 226 pages | View document |
| 7 Jul 2026 | GUARANTEE2 · 4 pages | View document |
| 7 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-27 · 19 pages | View document |
| 3 Jun 2026 | Termination of appointment of Robert Paul Swales as a director on 2026-05-26 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mrs Caroline Frances Browne as a director on 2026-05-26 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 22 Dec 2025 | Termination of appointment of Robert Parker as a director on 2025-12-19 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Robert Paul Swales as a director on 2025-11-10 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mrs Alexandra Naomi Jensen as a director on 2025-09-15 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Michael David Killick as a director on 2025-09-19 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Stephen Robert Hopson as a director on 2025-09-03 · 1 page | View document |
| 9 Sep 2025 | Appointment of Mr Michael David Killick as a director on 2025-09-04 · 2 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 218 pages | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 · 19 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 28 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 228 pages | View document |
| 31 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 23 May 2023 | Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 · 1 page | View document |
| 23 May 2023 | Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 · 2 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 · 19 pages | View document |
| 14 Apr 2023 | PARENT_ACC · 188 pages | View document |
| 2 Mar 2023 | Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Helen Evans as a secretary on 2023-02-23 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 8 Nov 2022 | Appointment of Mrs Helen Evans as a secretary on 2022-11-07 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/07/2018 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018 | View document |
| 9 Jul 2018 | SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY STUART DAVEY | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 12 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016 | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 | View document |
| 1 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR DARREN SHAPLAND | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACK | View document |
| 27 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 14 Oct 2014 | SECRETARY APPOINTED MR STUART DAVEY | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER | View document |
| 4 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 7 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD | View document |
| 31 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 26 May 2011 | DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 | View document |
| 15 Mar 2011 | TRANSACTION AND PERFORMANCE 10/03/2011 | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 4 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 26 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 | View document |
| 9 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TOPPS TILE KINGDOM LIMITED | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | FACILITY AGREEMENT 26/07/06 | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 01/06/02 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 02/06/01 | View document |
| 9 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 03/06/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EARL ROAD STANLEY GREEN TRADING ESTATE CHEADLE HULME CHESHIRE SK8 6PT | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 29/05/99 | View document |
| 7 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/05/98 | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 15 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | SECRETARY RESIGNED | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | NEW SECRETARY APPOINTED | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: PARRAMATTA 305 THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/05/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 18 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |