About

Registered Number: 01960782
Date of Incorporation: 18/11/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: Display House, Hortonwood 7, Telford Shropshire, TF1 7GP

 

Established in 1985, Topshow (Holdings) Ltd have registered office in Telford Shropshire. We do not know the number of employees at this company. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELL, David James 24 August 1994 25 November 2002 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 07 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 26 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 17 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 26 March 2008
363a - Annual Return 09 January 2008
RESOLUTIONS - N/A 25 April 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 04 January 2006
363s - Annual Return 14 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 14 January 2004
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
169 - Return by a company purchasing its own shares 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
363s - Annual Return 20 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 01 June 1998
225 - Change of Accounting Reference Date 06 April 1998
363s - Annual Return 06 February 1998
RESOLUTIONS - N/A 01 December 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 28 February 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 31 July 1995
287 - Change in situation or address of Registered Office 05 April 1995
363s - Annual Return 15 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 27 September 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 06 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 April 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 20 January 1993
395 - Particulars of a mortgage or charge 27 June 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 02 December 1991
363 - Annual Return 17 January 1991
287 - Change in situation or address of Registered Office 17 January 1991
AA - Annual Accounts 19 December 1990
395 - Particulars of a mortgage or charge 10 September 1990
395 - Particulars of a mortgage or charge 08 June 1990
CERTNM - Change of name certificate 27 April 1990
395 - Particulars of a mortgage or charge 02 April 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
PUC 2 - N/A 21 December 1989
288 - N/A 06 June 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 08 May 1989
363 - Annual Return 08 September 1988
287 - Change in situation or address of Registered Office 23 June 1988
AA - Annual Accounts 01 June 1988
AC05 - N/A 06 May 1988
NEWINC - New incorporation documents 18 November 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 1992 Fully Satisfied

N/A

Single debenture 24 August 1990 Fully Satisfied

N/A

Deposit agreement 04 June 1990 Fully Satisfied

N/A

Mortgage 26 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.