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TOPLADDER LIMITED

Company number 07889496

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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
20 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
01 Feb 2017 MR01 Registration of charge 078894960005, created on 31 January 2017
02 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
17 Oct 2015 MR04 Satisfaction of charge 2 in full
17 Oct 2015 MR04 Satisfaction of charge 1 in full
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 AP01 Appointment of David Malcolm Kaye as a director
06 Jun 2012 TM01 Termination of appointment of Anthony Flynn as a director
06 Jun 2012 AD01 Registered office address changed from 15 Harbinger Road London E14 3AA England on 6 June 2012
21 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted