TOPPS TILE KINGDOM LIMITED

01697061
TOPPS TILES THORPE WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SU

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 18 Buy now
28 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 228 Buy now
31 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 01/10/23 3 Buy now
31 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/10/23 1 Buy now
17 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 01/10/23 3 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Appointment of secretary (Ms Joanne Monica Steer) 2 Buy now
23 May 2023 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
14 Apr 2023 accounts Annual Accounts 17 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/10/22 188 Buy now
14 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/10/22 1 Buy now
14 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 01/10/22 3 Buy now
02 Mar 2023 officers Appointment of secretary (Mr Richard Andrew Cole) 2 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Helen Evans) 1 Buy now
08 Nov 2022 officers Appointment of secretary (Mrs Helen Evans) 2 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
03 Aug 2022 accounts Annual Accounts 17 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 02/10/21 172 Buy now
14 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 02/10/21 1 Buy now
14 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 02/10/21 3 Buy now
06 Jun 2022 officers Appointment of secretary (Richard Andrew Cole) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Alistair Robert Hodder) 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 20 Buy now
05 Nov 2020 officers Appointment of director (Mr Stephen Hopson) 2 Buy now
29 Sep 2020 accounts Annual Accounts 22 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
15 Jun 2020 incorporation Memorandum Articles 4 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of director (Matthew Thomas Mathieson Williams) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 19 Buy now
12 Jul 2018 officers Change of particulars for director (Mr Matthew Thomas Mathieson Williams) 2 Buy now
12 Jul 2018 officers Change of particulars for director (Mr Robert Parker) 2 Buy now
12 Jul 2018 officers Appointment of secretary (Mr Alistair Robert Hodder) 2 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Stuart Davey) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 19 Buy now
16 May 2017 accounts Annual Accounts 18 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
12 May 2016 officers Change of particulars for secretary (Mr Stuart Davey) 1 Buy now
30 Mar 2016 accounts Annual Accounts 16 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 18 Buy now
27 Apr 2015 officers Termination of appointment of director (Darren Shapland) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Darren Shapland) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (John Michael Jack) 1 Buy now
14 Oct 2014 officers Appointment of secretary (Mr Stuart Davey) 2 Buy now
14 Oct 2014 officers Termination of appointment of secretary (Robert Parker) 1 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 accounts Annual Accounts 16 Buy now
14 May 2013 accounts Annual Accounts 16 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Termination of appointment of director (Nicholas Ounstead) 1 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
26 Jan 2012 accounts Annual Accounts 16 Buy now
26 May 2011 officers Appointment of director (Rt Hon John Michael Jack) 2 Buy now
25 May 2011 officers Termination of appointment of director (Barry Bester) 1 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Robert Parker) 2 Buy now
28 Apr 2011 officers Change of particulars for secretary (Mr Robert Parker) 2 Buy now
15 Mar 2011 resolution Resolution 3 Buy now
15 Mar 2011 accounts Annual Accounts 16 Buy now
02 Jul 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
03 Aug 2009 accounts Annual Accounts 15 Buy now
17 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
17 Jun 2009 officers Appointment terminated director adrian mccourt 1 Buy now
30 Jul 2008 accounts Annual Accounts 15 Buy now
20 May 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 16 Buy now
13 Jul 2007 annual-return Return made up to 14/05/07; no change of members 11 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
09 May 2007 officers New secretary appointed;new director appointed 2 Buy now
08 May 2007 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: rushworth house wilmslow road, handforth wilmslow cheshire SK9 3HJ 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2006 capital Declaration of assistance for shares acquisition 26 Buy now
23 Aug 2006 capital Declaration of assistance for shares acquisition 26 Buy now
23 Aug 2006 capital Declaration of assistance for shares acquisition 26 Buy now
23 Aug 2006 capital Declaration of assistance for shares acquisition 26 Buy now
23 Aug 2006 capital Declaration of assistance for shares acquisition 26 Buy now
15 Aug 2006 resolution Resolution 1 Buy now
24 Jul 2006 accounts Annual Accounts 15 Buy now
22 May 2006 annual-return Return made up to 14/05/06; full list of members 11 Buy now
29 Jul 2005 accounts Annual Accounts 13 Buy now
16 May 2005 annual-return Return made up to 14/05/05; full list of members 11 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
23 Dec 2004 officers New director appointed 2 Buy now