TOPCROFT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for a person with significant control

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10/06/2510 June 2025 Termination of appointment of Tamara Clare Unwin as a secretary on 2025-03-10

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10/06/2510 June 2025 Cessation of Tamara Clare Unwin as a person with significant control on 2025-03-10

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10/06/2510 June 2025 Termination of appointment of Tamara Clare Unwin as a director on 2025-03-10

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14/02/2514 February 2025 Second filing of Confirmation Statement dated 2024-12-19

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07/02/257 February 2025 Second filing of Confirmation Statement dated 2019-03-10

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Second filing of the annual return made up to 2015-03-10

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11/06/2411 June 2024 Second filing of the annual return made up to 2014-03-10

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11/06/2411 June 2024 Second filing of the annual return made up to 2012-03-10

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11/06/2411 June 2024 Second filing of the annual return made up to 2013-03-10

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11/06/2411 June 2024 Second filing of the annual return made up to 2016-03-10

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16/05/2416 May 2024 Second filing of Confirmation Statement dated 2017-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2023-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2022-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2024-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2020-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2018-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2019-03-10

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15/05/2415 May 2024 Second filing of Confirmation Statement dated 2021-03-10

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15/04/2415 April 2024 Confirmation statement made on 2024-03-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/03/2210 March 2022 Confirmation statement made on 2022-03-10 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 Confirmation statement made on 2021-03-10 with no updates

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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16/03/2016 March 2020 Confirmation statement made on 2020-03-10 with no updates

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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12/03/1912 March 2019 Confirmation statement made on 2019-03-10 with updates

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 Confirmation statement made on 2018-03-10 with no updates

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/03/1715 March 2017 Confirmation statement made on 2017-03-10 with updates

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23/11/1623 November 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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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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15/03/1615 March 2016 Annual return made up to 2016-03-10 with full list of shareholders

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22/12/1522 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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11/03/1511 March 2015 Annual return made up to 2015-03-10 with full list of shareholders

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11/03/1511 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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15/12/1415 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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11/03/1411 March 2014 Annual return made up to 2014-03-10 with full list of shareholders

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11/03/1411 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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17/12/1317 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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11/03/1311 March 2013 Annual return made up to 2013-03-10 with full list of shareholders

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/03/1219 March 2012 Annual return made up to 2012-03-10 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 10 March 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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07/05/107 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD UNWIN / 01/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/04/094 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/06/9928 June 1999 COMPANY NAME CHANGED FANITA LIMITED CERTIFICATE ISSUED ON 29/06/99

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19/04/9919 April 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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21/04/9821 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 AUDITORS RENUMERATION 27/03/98

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09/04/989 April 1998 S386 DISP APP AUDS 27/03/98

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06/04/986 April 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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06/04/986 April 1998 £ NC 1000/300000 27/03/98

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06/04/986 April 1998 ADOPT MEM AND ARTS 27/03/98

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06/04/986 April 1998

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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