TOPSPEED AUTOMOTIVE LIMITED


Registered number: 05121771
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Name: TOPSPEED AUTOMOTIVE LIMITED
TOPSPEED AUTOMOTIVE LTD
Address: 4 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NORTHANTS, ENGLAND, NN4 7SL
Incorporation Date: 2004-05-07

Company status: Active


Company Documents

date name form type
2022-03-31 30/06/21 TOTAL EXEMPTION FULL AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES CS01
2021-04-01 30/06/20 TOTAL EXEMPTION FULL AA
2021-09-15 DIRECTOR APPOINTED MR NICHOLAS DAVID RANSON AP01
2021-06-01 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2020-01-21 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MACOERMID / 21/01/2020 CH01
2020-03-31 30/06/19 TOTAL EXEMPTION FULL AA
2020-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MACDERMID / 21/01/2020 CH01
2020-01-21 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM17-19 THE BROADWAYNEW HAWADDLESTONESURREYKT15 3EU AD01
2020-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-01-14 DIRECTOR APPOINTED MR JAMES EDWARD REEVES AP01
2020-05-07 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2019-10-03 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MACOERMID / 18/09/2019 CH01
2019-10-01 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MACDERMID / 18/09/2019 CH03
2019-10-03 PSC'S CHANGE OF PARTICULARS / MR SCOTT MACDERMID / 18/09/2019 PSC04
2019-05-20 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2018-03-30 30/06/17 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2017-05-18 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-25 07/05/16 FULL LIST AR01
2015-06-10 07/05/15 FULL LIST AR01
2015-03-28 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-30 07/05/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-31 07/05/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-02 07/05/11 FULL LIST AMEND AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-07 07/05/12 FULL LIST AR01
2011-11-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-09 07/05/11 FULL LIST AR01
2011-08-09 APPOINTMENT TERMINATED, DIRECTOR KEVIN VINCENT TM01
2010-05-08 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MACOERMID / 07/05/2010 CH01
2010-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VINCENT / 07/05/2010 CH01
2010-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MACDERMID / 07/05/2010 CH01
2010-01-24 CURREXT FROM 31/05/2010 TO 30/06/2010 AA01
2010-05-10 07/05/10 FULL LIST AR01
2010-10-19 30/06/10 TOTAL EXEMPTION SMALL AA
2009-06-02 COMPANY NAME CHANGED BIRON ORGANICS LTDCERTIFICATE ISSUED ON 05/06/09 CERTNM
2009-10-19 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM44 FULLERTON ROADBYFLEETWEST BYFLEETSURREYKT14 7TB AD01
2009-05-30 DIRECTOR APPOINTED MR WILLIAM JOHN MACDERMID 288a
2009-08-04 31/05/09 TOTAL EXEMPTION FULL AA
2009-05-06 31/05/08 TOTAL EXEMPTION FULL AA
2009-10-20 SECRETARY'S CHANGE OF PARTICULARS / SCOTT MACOERMID / 19/10/2009 CH03
2009-05-12 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-05-30 DIRECTOR APPOINTED MR KEVIN VINCENT 288a
2009-05-30 APPOINTMENT TERMINATED DIRECTOR ERMAN ILIMAN 288b
2008-07-01 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2007-08-02 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2006-07-31 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY 287
2006-07-31 LOCATION OF DEBENTURE REGISTER 190
2006-07-31 LOCATION OF REGISTER OF MEMBERS 353
2006-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-01 REGISTERED OFFICE CHANGED ON 01/08/06 FROM:44 FULLERTON ROAD, BYFLEETWEST BYFLEETSURREYKT14 7TB 287
2006-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-31 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-22 06:01:40