TOPPS MANAGEMENT AND SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/08/2421 August 2024 | Registered office address changed from Unit 9 Belper Enterprise Park Greets Green Road West Bromwich West Midlands B70 9EN to 79 Caroline Street Birmingham B3 1UP on 2024-08-21 |
| 21/08/2421 August 2024 | Statement of affairs |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 21/08/2421 August 2024 | Resolutions |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/1814 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | SECRETARY APPOINTED MRS JACQUELINE STEVENS |
| 13/12/1713 December 2017 | SECRETARY APPOINTED MRS JULIE MAY NIGHTINGALE |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 24/01/1724 January 2017 | ADOPT ARTICLES 09/01/2017 |
| 24/01/1724 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 300 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NIGHTINGALE / 21/09/2012 |
| 21/09/1221 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR SHANE STEVENS |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 200 |
| 17/01/1217 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NIGHTINGALE / 02/11/2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE STEVENS |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NIGHTINGALE / 21/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NIGHTINGALE / 20/09/2011 |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NIGHTINGALE / 21/09/2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM UNIT 9 BELPER ENTERPRISE PARK GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 9EG ENGLAND |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM WOOD LANE COMMUNITY CENTRE WOOD LANE WEST BROMWICH WEST MIDLANDS B70 9PT UK |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM WOOD LANE COMMUNITY CENTRE WOOD LANE WEST BROMWICH WEST MIDLANDS B70 9PT UK |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 41 WOODBURY ROAD HALESOWEN WEST MIDLANDS B62 9RH UK |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 41 WOODBURY ROAD HALESOWEN WEST MIDLANDS B62 9RH UK |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM MEADOW ROAD YOUTH & ADVENTURE SITE MEADOW ROAD DUDLEY WEST MIDLANDS DY1 7JY |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 41 WOODBURY ROAD HALESOWEN WEST MIDLANDS B62 9RH |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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