TOPCROFT ENGINEERING LIMITED

Company Documents

DateDescription
23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 101 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN

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16/08/1716 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET MEADOWCROFT / 24/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEADOWCROFT / 24/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MEADOWCROFT / 24/04/2012

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19/12/1119 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIET GROVES / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEADOWCROFT / 01/10/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET GROVES / 01/10/2009

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03/02/103 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 49 COTMER ROAD LOWESTOFT SUFFOLK NR33 9PS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/12/9914 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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