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TOPBOND HOLDINGS LIMITED

Company number 05729185

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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)
21 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,002
08 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,002
27 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
21 Aug 2014 CH01 Director's details changed for Mark Springett on 21 August 2014
17 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,002
06 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
13 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
16 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Sean Springett on 20 February 2012
24 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
13 Jan 2012 SH08 Change of share class name or designation
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2012 CC04 Statement of company's objects
20 Jun 2011 AP03 Appointment of Sean Springett as a secretary
17 Jun 2011 TM02 Termination of appointment of Gloria Lambert as a secretary
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
17 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
24 Mar 2009 288c Director's change of particulars / sean springett / 18/03/2009
21 Mar 2009 363a Return made up to 03/03/09; no change of members
15 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
04 Apr 2008 363s Return made up to 03/03/08; no change of members