Based in Vale Of Glamorgan, Topstak Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEDERSEN, Adam Svend Eric | 01 May 2009 | - | 1 |
| PEDERSEN, Lynda Dianne | 03 June 1999 | - | 1 |
| FINUCANE, Richard Timothy James | 08 July 2009 | 29 September 2020 | 1 |
| PEDERSEN, Eric Christian Norman | 18 November 1999 | 11 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| SH01 - Return of Allotment of shares | 16 January 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| PSC04 - N/A | 24 August 2018 | |
| CH01 - Change of particulars for director | 23 August 2018 | |
| PSC04 - N/A | 13 July 2018 | |
| PSC07 - N/A | 13 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| MR04 - N/A | 12 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| CC04 - Statement of companies objects | 04 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| CERTNM - Change of name certificate | 29 May 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| CH01 - Change of particulars for director | 15 December 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 27 June 2010 | |
| CH01 - Change of particulars for director | 27 June 2010 | |
| CH01 - Change of particulars for director | 27 June 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 03 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| AAMD - Amended Accounts | 12 November 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| NEWINC - New incorporation documents | 03 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 August 2008 | Fully Satisfied |
N/A |
