TOPG (PROVIDENCE ROW) LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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25/11/2425 November 2024 Confirmation statement made on 2024-05-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-30

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29/04/2429 April 2024 Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-09-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-14 with no updates

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14/12/2114 December 2021 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-14

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/03/189 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/03/189 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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11/12/1511 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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05/01/155 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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07/09/147 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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07/12/127 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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15/12/1115 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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09/12/109 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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19/01/1019 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB UNITED KINGDOM

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09/06/099 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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30/01/0930 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 57 QUEEN ANNE STREET LONDON W1G 9HJ

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 SECRETARY APPOINTED MS SALLY CLARE

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA ABRAM

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21/06/0721 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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15/12/0615 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/02/067 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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13/04/0513 April 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 70 CONDUIT STREET LONDON W1S 2GF

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/08/042 August 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DIRECTOR RESIGNED

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0327 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/01/0321 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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26/02/0226 February 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX

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19/01/0119 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 COMPANY NAME CHANGED DEANMERE LIMITED CERTIFICATE ISSUED ON 18/01/01

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07/12/007 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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