Established in 1992, Toptower Ltd have registered office in West Midlands., it has a status of "Active". The current directors of the organisation are listed as Willetts, Lucy, Moreton, Kevin Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORETON, Kevin Robert | 29 December 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLETTS, Lucy | 19 April 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 10 February 2020 | |
MR05 - N/A | 22 June 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 15 February 2016 | |
CH01 - Change of particulars for director | 15 February 2016 | |
CH01 - Change of particulars for director | 10 February 2016 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 01 March 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
CH03 - Change of particulars for secretary | 07 February 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 14 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 06 February 2004 | |
RESOLUTIONS - N/A | 28 May 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 02 February 2002 | |
AAMD - Amended Accounts | 26 July 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 19 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
363s - Annual Return | 02 March 2000 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 19 June 1998 | |
363s - Annual Return | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
AA - Annual Accounts | 16 April 1997 | |
363s - Annual Return | 07 March 1997 | |
RESOLUTIONS - N/A | 02 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1996 | |
AA - Annual Accounts | 17 April 1996 | |
288 - N/A | 21 February 1996 | |
363s - Annual Return | 21 February 1996 | |
AA - Annual Accounts | 18 May 1995 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 13 April 1994 | |
363s - Annual Return | 25 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1993 | |
395 - Particulars of a mortgage or charge | 30 July 1993 | |
AA - Annual Accounts | 04 April 1993 | |
363s - Annual Return | 16 February 1993 | |
287 - Change in situation or address of Registered Office | 17 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1992 | |
395 - Particulars of a mortgage or charge | 21 April 1992 | |
288 - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
287 - Change in situation or address of Registered Office | 30 March 1992 | |
288 - N/A | 30 March 1992 | |
288 - N/A | 30 March 1992 | |
CERTNM - Change of name certificate | 25 March 1992 | |
NEWINC - New incorporation documents | 10 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 27 July 1993 | Outstanding |
N/A |
Debenture | 10 April 1992 | Fully Satisfied |
N/A |