TOPPS TILES DISTRIBUTION LIMITED

05236219
TOPPS TILES THORPE WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SU

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 23 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
29 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 228 Buy now
29 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 01/10/23 3 Buy now
29 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
21 Sep 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 25 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 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 26 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 02/10/21 172 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 02/10/21 3 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 02/10/21 1 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
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 33 Buy now
05 Nov 2020 officers Appointment of director (Mr Stephen Hopson) 2 Buy now
29 Sep 2020 accounts Annual Accounts 27 Buy now
22 Sep 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
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 24 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 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
09 Jul 2018 officers Appointment of secretary (Mr Alistair Robert Hodder) 2 Buy now
09 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
05 Apr 2018 accounts Annual Accounts 24 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 23 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Change of particulars for secretary (Mr Stuart Davey) 1 Buy now
30 Mar 2016 accounts Annual Accounts 23 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 23 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
01 Oct 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 officers Appointment of secretary (Mr Stuart Davey) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Robert Parker) 1 Buy now
17 Feb 2014 accounts Annual Accounts 23 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 22 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Termination of appointment of director (Nicholas Ounstead) 1 Buy now
26 Jan 2012 accounts Annual Accounts 22 Buy now
29 Sep 2011 annual-return Annual Return 7 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
28 Apr 2011 officers Change of particulars for secretary (Mr Robert Parker) 2 Buy now
28 Apr 2011 officers Change of particulars for secretary (Mr Robert Parker) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Robert Parker) 2 Buy now
16 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2011 resolution Resolution 3 Buy now
15 Mar 2011 resolution Resolution 3 Buy now
15 Mar 2011 accounts Annual Accounts 22 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 24 Buy now
01 Oct 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
03 Aug 2009 accounts Annual Accounts 21 Buy now
16 Dec 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 18 Buy now
27 Nov 2007 officers New director appointed 5 Buy now
27 Nov 2007 officers New director appointed 5 Buy now
04 Oct 2007 annual-return Return made up to 20/09/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 19 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
03 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
24 Jul 2006 accounts Annual Accounts 14 Buy now
12 Oct 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: st anns house st anns place manchester M2 7LP 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers Secretary resigned 1 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2004 incorporation Incorporation Company 34 Buy now