TOPPING ENGINEERS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-04 with updates

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

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17/02/2317 February 2023 Purchase of own shares.

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14/02/2314 February 2023 Cancellation of shares. Statement of capital on 2023-01-31

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10/02/2310 February 2023 Termination of appointment of Andrew James Beric Dyson as a director on 2023-01-31

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08/12/228 December 2022 Total exemption full 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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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-04 with updates

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01/11/211 November 2021 Particulars of variation of rights attached to shares

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01/11/211 November 2021 Change of share class name or designation

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Memorandum and Articles of Association

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

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY TOPPING / 02/01/2019

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / CAROLINE JANE TOPPING / 02/01/2019

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTONY TOPPING / 02/01/2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BERIC DYSON / 02/01/2019

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BEELEY / 24/07/2018

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 SECOND FILING OF AP01 FOR ANDREW JAMES BERIC DYSON

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062464200001

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

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18/12/1718 December 2017 DIRECTOR APPOINTED MR ANDREW JAMES BERIC DYSON

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TOPPING / 22/05/2017

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 COMPANY NAME CHANGED SHARPE TOPPING LIMITED CERTIFICATE ISSUED ON 24/03/15

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16/03/1516 March 2015 RETURN OF PURCHASE OF OWN SHARES

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPE

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30/01/1530 January 2015 DIRECTOR APPOINTED MR PAUL RICHARD BEELEY

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY HEIDI SHARPE

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20/01/1520 January 2015 24/12/14 STATEMENT OF CAPITAL GBP 50

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 14 May 2012 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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31/05/1131 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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31/08/1031 August 2010 31/03/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TOPPING / 14/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW SHARPE / 14/05/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD

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05/06/095 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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