Top Marques Ltd was founded on 24 October 2000, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Butler, Robert Peter, Butler, Sharon Elizabeth, Ellis, Eamonn Anthony at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Robert Peter | 24 October 2000 | 01 July 2002 | 1 |
BUTLER, Sharon Elizabeth | 24 October 2000 | 01 July 2002 | 1 |
ELLIS, Eamonn Anthony | 01 July 2002 | 20 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 22 November 2019 | |
PSC01 - N/A | 01 November 2019 | |
PSC07 - N/A | 25 March 2019 | |
TM01 - Termination of appointment of director | 25 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 07 November 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 23 October 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 28 October 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 07 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
363a - Annual Return | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
AA - Annual Accounts | 12 November 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 24 August 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 04 November 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 21 October 2003 | |
225 - Change of Accounting Reference Date | 18 March 2003 | |
363a - Annual Return | 13 February 2003 | |
287 - Change in situation or address of Registered Office | 12 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
287 - Change in situation or address of Registered Office | 26 October 2000 | |
NEWINC - New incorporation documents | 24 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 August 2007 | Outstanding |
N/A |