TOPSEAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 14/04/2514 April 2025 | Director's details changed for Mr Matthew Stratos Chialton on 2025-03-27 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Cessation of G&B (North West) Limited as a person with significant control on 2024-06-14 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 19/06/2419 June 2024 | Notification of Giants Hall Holdings Limited as a person with significant control on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Termination of appointment of Christine Lesley Gill as a secretary on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Frank Brown as a director on 2022-03-22 |
| 28/03/2228 March 2022 | Notification of G&B (North West) Limited as a person with significant control on 2022-03-22 |
| 28/03/2228 March 2022 | Cessation of Frank Brown as a person with significant control on 2022-03-22 |
| 27/07/2127 July 2021 | Satisfaction of charge 026966240007 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 6 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 5 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATOS CHIALTON / 06/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATOS CHIALTON / 01/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026966240007 |
| 13/03/1413 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | AUDITOR'S RESIGNATION |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRATOS CHIALTON / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR MATTHEW STRATOS CHIALTON |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE MARSH |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED FLAT ROOF SYSTEMS (SUPPLIES) LIM ITED CERTIFICATE ISSUED ON 13/08/01 |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: RENNIE EVANS CHARTERED ACCOUNTANTS 570 BLACKBURN ROAD BOLTON LANCASHIRE BL1 7AL |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: ARMSTRONG WATSON MILNE BOOTH CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/98 |
| 09/03/989 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/98 |
| 09/03/989 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 12 YORK PLACE LEEDS W YORKS LS1 2DS |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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