TOPPESFIELD LIMITED

05054176
TOPPESFIELD HOUSE UNIT 12, HILLVIEW BUSINESS PARK OLD IPSWICH ROAD CLAYDON, IPSWICH IP6 0AJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 35 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Matthew Michael Riley) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr William James Pryor) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Mark Alan Salmon) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Matthew James Pryor) 1 Buy now
20 Jul 2023 accounts Annual Accounts 40 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 40 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2022 incorporation Memorandum Articles 11 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
10 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2021 accounts Annual Accounts 41 Buy now
13 Apr 2021 auditors Auditors Resignation Company 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 incorporation Memorandum Articles 39 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Mark Stuart Goldsworthy) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Craig John Germeney) 1 Buy now
03 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Mar 2021 mortgage Registration of a charge 13 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2020 accounts Annual Accounts 39 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 accounts Annual Accounts 35 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2018 accounts Annual Accounts 33 Buy now
14 Aug 2018 mortgage Registration of a charge 27 Buy now
19 Apr 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2017 capital Return of Allotment of shares 11 Buy now
06 Oct 2017 resolution Resolution 42 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Appointment of director (Andrew Stephen Hansen) 2 Buy now
21 Sep 2017 officers Termination of appointment of director (David John Last) 1 Buy now
19 Sep 2017 accounts Annual Accounts 33 Buy now
06 Jul 2017 officers Appointment of director (Mr George Benjamin Pryor) 3 Buy now
06 Jul 2017 officers Appointment of director (Mr Matthew Michael Riley) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr William James Pryor) 2 Buy now
24 Apr 2017 capital Return of purchase of own shares 3 Buy now
10 Apr 2017 capital Notice of cancellation of shares 6 Buy now
10 Apr 2017 incorporation Memorandum Articles 37 Buy now
10 Apr 2017 resolution Resolution 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Feb 2017 accounts Annual Accounts 34 Buy now
16 Feb 2017 officers Termination of appointment of director (Sean Gorman) 1 Buy now
30 Dec 2016 mortgage Registration of a charge 10 Buy now
07 Jun 2016 capital Return of Allotment of shares 4 Buy now
07 Jun 2016 resolution Resolution 39 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 accounts Annual Accounts 24 Buy now
09 Dec 2015 capital Return of purchase of own shares 3 Buy now
25 Nov 2015 capital Notice of cancellation of shares 4 Buy now
02 Nov 2015 officers Termination of appointment of director (Gale Barbara Pryor) 1 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Craig John Germeney) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Nicholas John Mckenzie Burman) 1 Buy now
13 Apr 2015 officers Appointment of director (Mr Sean Gorman) 2 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Gale Barbara Pryor) 1 Buy now
13 Apr 2015 officers Change of particulars for director (Mrs Gale Barbara Pryor) 2 Buy now
13 Apr 2015 officers Appointment of secretary (Mr Mark Alan Salmon) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr David John Last) 2 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Matthew James Pryor) 2 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Mark Alan Salmon) 2 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
18 Mar 2014 annual-return Annual Return 8 Buy now
29 Nov 2013 officers Appointment of director (Mr Nicholas John Mckenzie Burman) 2 Buy now
11 Oct 2013 accounts Annual Accounts 22 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
08 May 2013 auditors Auditors Resignation Company 2 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 resolution Resolution 39 Buy now
07 Nov 2012 accounts Annual Accounts 23 Buy now
25 Jul 2012 officers Appointment of director (Mr Craig John Germeney) 2 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 accounts Annual Accounts 22 Buy now
15 Mar 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 21 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Feb 2010 accounts Annual Accounts 16 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (Mrs Gale Barbara Pryor) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr David John Last) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Matthew James Pryor) 2 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 15 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Mar 2008 accounts Annual Accounts 15 Buy now
06 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now