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TOPLAND GROUP PLC

Company number 02615001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 May 2017 CH01 Director's details changed for Mr Eddie Zakay on 1 April 2017
05 May 2017 CH01 Director's details changed for Mr Sol Zakay on 31 March 2017
08 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
03 Aug 2016 MR04 Satisfaction of charge 5 in full
01 Jul 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 MR04 Satisfaction of charge 026150010006 in full
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
06 Jun 2016 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
22 Jan 2016 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 20 January 2016
03 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
24 Nov 2015 MR05 Part of the property or undertaking has been released from charge 026150010006
30 Sep 2015 TM01 Termination of appointment of Clive Edward Bush as a director on 30 September 2015
16 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
04 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000
30 Jun 2014 CH01 Director's details changed for Mr Thomas Richard Betts on 2 September 2013
30 Jun 2014 CH01 Director's details changed for Mr Richard William Jones on 2 September 2013
30 Jun 2014 CH01 Director's details changed for Mr Sol Zakay on 2 September 2013
30 Jun 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
30 Jun 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
30 Jun 2014 CH01 Director's details changed for Mr Mark Simon Kingston on 2 September 2013
30 Jun 2014 CH01 Director's details changed for Clive Edward Bush on 2 September 2013
30 Jun 2014 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013