Established in 1961, Topshelf Investments Ltd has its registered office in Woodford Green in Essex, it has a status of "Active". The organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 18 September 2019 | |
PSC02 - N/A | 05 August 2019 | |
PSC07 - N/A | 05 August 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CH01 - Change of particulars for director | 12 October 2016 | |
CH03 - Change of particulars for secretary | 11 October 2016 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 27 September 2013 | |
CH01 - Change of particulars for director | 27 September 2013 | |
CH03 - Change of particulars for secretary | 27 September 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363a - Annual Return | 07 October 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 20 September 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 30 September 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 18 September 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 01 October 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 30 September 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 24 September 1996 | |
287 - Change in situation or address of Registered Office | 07 August 1996 | |
AA - Annual Accounts | 05 October 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
363s - Annual Return | 18 September 1995 | |
287 - Change in situation or address of Registered Office | 24 July 1995 | |
AUD - Auditor's letter of resignation | 20 April 1995 | |
287 - Change in situation or address of Registered Office | 10 April 1995 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 03 October 1993 | |
AA - Annual Accounts | 28 June 1993 | |
288 - N/A | 25 April 1993 | |
287 - Change in situation or address of Registered Office | 22 April 1993 | |
363s - Annual Return | 23 December 1992 | |
287 - Change in situation or address of Registered Office | 04 November 1992 | |
AA - Annual Accounts | 28 August 1992 | |
AA - Annual Accounts | 28 November 1991 | |
363b - Annual Return | 12 November 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363 - Annual Return | 28 March 1991 | |
287 - Change in situation or address of Registered Office | 15 May 1990 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
AA - Annual Accounts | 20 December 1988 | |
363 - Annual Return | 20 December 1988 | |
AA - Annual Accounts | 08 February 1988 | |
363 - Annual Return | 08 February 1988 | |
287 - Change in situation or address of Registered Office | 05 November 1987 | |
395 - Particulars of a mortgage or charge | 07 July 1987 | |
AA - Annual Accounts | 26 March 1987 | |
363 - Annual Return | 26 March 1987 | |
395 - Particulars of a mortgage or charge | 30 January 1987 | |
287 - Change in situation or address of Registered Office | 11 December 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 June 1987 | Outstanding |
N/A |
Legal charge | 26 June 1987 | Outstanding |
N/A |
Legal charge | 23 January 1987 | Outstanding |
N/A |
Legal mortgage | 03 July 1985 | Outstanding |
N/A |
Legal mortgage | 03 July 1985 | Outstanding |
N/A |
Mortgage debenture | 03 July 1985 | Outstanding |
N/A |
Legal charge | 06 April 1984 | Outstanding |
N/A |
Legal charge | 18 April 1978 | Outstanding |
N/A |
Legal charge | 17 September 1971 | Outstanding |
N/A |
Legal charge | 17 September 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Fully Satisfied |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Instrument of charge | 20 February 1969 | Outstanding |
N/A |
Instr of charge | 08 February 1968 | Outstanding |
N/A |
Instr of charge | 08 February 1968 | Outstanding |
N/A |
Legal charge | 29 December 1967 | Outstanding |
N/A |
Ins of charge | 08 December 1967 | Outstanding |
N/A |
Instr of charge | 06 October 1967 | Outstanding |
N/A |
Legal charge | 24 May 1966 | Outstanding |
N/A |
Legal charge | 24 May 1966 | Outstanding |
N/A |
Legal charge | 21 July 1965 | Outstanding |
N/A |
Charge | 19 August 1964 | Outstanding |
N/A |
Mortgage | 07 July 1964 | Outstanding |
N/A |
Mortgage | 07 July 1964 | Outstanding |
N/A |
Sub-mortgage | 07 July 1964 | Outstanding |
N/A |
Sub-mortgage | 07 July 1964 | Outstanding |
N/A |
Legal charge | 06 January 1964 | Outstanding |
N/A |
Legal charge | 09 May 1963 | Outstanding |
N/A |
Instr of charge | 26 February 1963 | Outstanding |
N/A |
Inst of charge | 26 January 1963 | Outstanding |
N/A |
Inst of charge | 26 January 1963 | Outstanding |
N/A |
Mortgage | 01 January 1963 | Outstanding |
N/A |
Mortgage | 22 October 1962 | Outstanding |
N/A |
Charge of whole | 09 August 1962 | Outstanding |
N/A |