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TOPPLAYER LIMITED

Company number 03521263

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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)
05 Oct 2017 TM01 Termination of appointment of Philip Andrew Hudson as a director on 20 September 2017
11 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
10 Apr 2017 CH01 Director's details changed for David Ernest Webster on 2 November 2016
10 Apr 2017 CH01 Director's details changed for Philip Andrew Hudson on 2 November 2016
10 Apr 2017 AD02 Register inspection address has been changed from 33 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PX United Kingdom to Victoria Works Rook Lane Bradford West Yorkshire BD4 9NL
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 74,640
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 74,640
  • ANNOTATION Replacement This document replaced the AR01 registered on 31/03/2015 as it was not properly delivered.
12 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 77,140
  • ANNOTATION Replaced a replacement AR01 was registered on 31/03/2015.
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 74,640
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 74,640
30 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 TM01 Termination of appointment of Susan Smith as a director
08 Nov 2012 AP03 Appointment of Matthew David Webster as a secretary
08 Nov 2012 TM02 Termination of appointment of Susan Smith as a secretary
16 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Susan Anne Smith on 7 October 2011
16 Mar 2012 CH01 Director's details changed for David Ernest Webster on 1 December 2011
16 Mar 2012 CH03 Secretary's details changed for Susan Anne Smith on 7 October 2011