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Topsoil Direct Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

25 February 2020 Confirmation statement made on 13 February 2020 with no updates
22 February 2019 Confirmation statement made on 13 February 2019 with no updates
19 February 2018 Confirmation statement made on 13 February 2018 with no updates
24 February 2017 Confirmation statement made on 13 February 2017 with updates
24 February 2017 Confirmation statement made on 13 February 2017 with updates

Annual Returns

29 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,045,480
29 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,045,480
19 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,045,480
19 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,045,480
21 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,045,480
21 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,045,480
20 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 13 February 2013 with a full list of shareholders
9 March 2012Annual return made up to 13 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 13 February 2012 with a full list of shareholders
11 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
11 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
24 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
17 February 2009Return made up to 13/02/09; full list of members
17 February 2009Return made up to 13/02/09; full list of members
19 February 2008Return made up to 13/02/08; full list of members
19 February 2008Return made up to 13/02/08; full list of members
13 March 2007Return made up to 13/02/07; full list of members
13 March 2007Return made up to 13/02/07; full list of members
23 February 2006Return made up to 13/02/06; full list of members
23 February 2006Return made up to 13/02/06; full list of members
2 August 2005Return made up to 03/07/05; full list of members
2 August 2005Return made up to 03/07/05; full list of members
2 August 2004Return made up to 03/07/04; full list of members
2 August 2004Return made up to 03/07/04; full list of members
10 July 2003Return made up to 03/07/03; full list of members
10 July 2003Return made up to 03/07/03; full list of members
15 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 July 2001Return made up to 03/07/01; full list of members
7 July 2001Return made up to 03/07/01; full list of members
13 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 July 1999Return made up to 03/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 July 1999Return made up to 03/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 November 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/98
6 November 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/98
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