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