Established in 2006, Topbond Holdings Ltd has its registered office in Kent, it's status at Companies House is "Active". The companies director is listed as Springett, Sean at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPRINGETT, Sean | 01 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| CS01 - N/A | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| SH06 - Notice of cancellation of shares | 16 May 2016 | |
| SH03 - Return of purchase of own shares | 16 May 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| RESOLUTIONS - N/A | 13 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2012 | |
| CC04 - Statement of companies objects | 13 January 2012 | |
| AP03 - Appointment of secretary | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 17 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 17 March 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363s - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 February 2007 | |
| 225 - Change of Accounting Reference Date | 16 November 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| SA - Shares agreement | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 123 - Notice of increase in nominal capital | 16 June 2006 | |
| NEWINC - New incorporation documents | 03 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2007 | Outstanding |
N/A |
| Legal mortgage | 29 September 2006 | Outstanding |
N/A |
