TOPBAKE LIMITED
Company number 05179576 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 7 Jan 2026 | Registration of charge 051795760006, created on 2026-01-05 · 16 pages | View document |
| 5 Dec 2025 | Satisfaction of charge 051795760005 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 22 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Jul 2024 | Appointment of Mr Baldeep Singh Dhillon as a director on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Vipul Sharma as a director on 2024-06-03 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Manga Singh Dhillon on 2023-06-01 · 2 pages | View document |
| 15 Feb 2024 | Director's details changed for Mr Gurjeet Singh Dhillon on 2021-06-01 · 2 pages | View document |
| 23 Jan 2024 | Change of details for R & D 2 Pizza Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Director's details changed for Mr Gurjeet Singh Dhillon on 2023-09-23 · 2 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Manga Singh Dhillon on 2023-09-23 · 2 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Sep 2023 | Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 2023-09-23 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Resolutions · 3 pages | View document |
| 12 Jul 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR VIPUL SHARMA | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 32 HARMER STREET GRAVESEND KENT DA12 2AX | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Mar 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 234 SINGLEWELL ROAD GRAVESEND KENT DA11 7RE | View document |
| 28 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR GURJEET DHILLON | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051795760004 | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 13 CHRISTCHURCH ROAD DARTFORD KENT DA1 3DH | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BATRA | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY RENU BATRA | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR MANGA SINGH DHILLON | View document |
| 14 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 22 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders · 4 pages | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 147 STATION ROAD SIDCUP DA15 7AA · 2 pages | View document |
| 21 Aug 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 18 Aug 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED SANJAY BATRA | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM RAVENSCRAIG 89 CHESTER ROAD MIDDLEWICH CHESHIRE CW10 9EU | View document |
| 14 Jul 2010 | SECRETARY APPOINTED RENU BATRA | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MIGNON REID | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY REID | View document |
| 22 Jun 2010 | FIRST GAZETTE | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2009 | RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |