TOPAN GROUP LIMITED

04237391
BURGUNDY HOUSE DOUBLEBOIS INDUSTRIAL ESTATE DOUBLEBOIS LISKEARD CORNWALL PL14 6LE

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Appointment of director (Mr Michael Charles Rawlings) 2 Buy now
26 Feb 2024 accounts Annual Accounts 12 Buy now
27 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 accounts Annual Accounts 12 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 accounts Annual Accounts 12 Buy now
20 Oct 2020 mortgage Registration of a charge 60 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 12 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 12 Buy now
14 Jan 2019 officers Appointment of director (Mr John James Mander) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Samuel Richard Murphy) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 10 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Mar 2017 accounts Annual Accounts 8 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
28 Jun 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Philip Fletcher) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Ms Jane Samantha Attwood) 2 Buy now
28 Jun 2016 officers Change of particulars for secretary (Ms Jane Samantha Attwood) 1 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
21 Aug 2015 resolution Resolution 26 Buy now
31 Jul 2015 mortgage Registration of a charge 12 Buy now
01 Jul 2015 mortgage Registration of a charge 18 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Annual Accounts 8 Buy now
13 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 accounts Annual Accounts 17 Buy now
09 Jul 2013 annual-return Annual Return 7 Buy now
27 Nov 2012 accounts Annual Accounts 5 Buy now
20 Sep 2012 capital Return of Allotment of shares 4 Buy now
21 Aug 2012 resolution Resolution 1 Buy now
16 Jul 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
04 Aug 2010 officers Appointment of director (Mr Mike Mander) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Ian Albert Wilton) 2 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
20 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
01 Jul 2009 accounts Accounting reference date extended from 30/04/2009 to 30/06/2009 1 Buy now
21 Oct 2008 officers Director appointed ian wilton 2 Buy now
08 Sep 2008 accounts Annual Accounts 7 Buy now
19 Jun 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 18 Buy now
20 Jun 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Feb 2007 accounts Annual Accounts 5 Buy now
21 Jun 2006 annual-return Return made up to 19/06/06; full list of members 3 Buy now
18 May 2006 auditors Auditors Resignation Company 1 Buy now
23 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
23 Dec 2005 officers Secretary resigned 1 Buy now
23 Dec 2005 officers Director resigned 2 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
27 Jul 2005 accounts Annual Accounts 6 Buy now
22 Jul 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
27 Aug 2004 officers New director appointed 2 Buy now
23 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
17 Jan 2004 address Registered office changed on 17/01/04 from: burgundy house doublebois ind est liskeard PL14 6LE 1 Buy now
26 Nov 2003 accounts Annual Accounts 7 Buy now
11 Sep 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 7 Buy now
16 Jul 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
17 Jul 2001 accounts Accounting reference date shortened from 30/06/02 to 30/04/02 1 Buy now
17 Jul 2001 capital Ad 19/06/01--------- £ si 1@1=1 £ ic 4/5 2 Buy now
28 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 incorporation Incorporation Company 18 Buy now