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A1 Top Soil Supplies Ltd

Documents

Total Documents59
Total Pages203

Filing History

14 April 2023Confirmation statement made on 14 April 2023 with no updates
3 April 2023Registered office address changed from 1106 Crumlin Road Belfast BT14 8SA Northern Ireland to 1 Duncrue Pass Belfast BT3 9BS on 3 April 2023
22 February 2023Micro company accounts made up to 31 May 2022
12 May 2022Confirmation statement made on 20 April 2022 with no updates
21 February 2022Micro company accounts made up to 31 May 2021
21 February 2022Cessation of Sait Asikoglu as a person with significant control on 1 June 2020
3 June 2021Micro company accounts made up to 31 May 2020
30 April 2021Confirmation statement made on 20 April 2021 with no updates
20 April 2020Confirmation statement made on 20 April 2020 with no updates
26 February 2020Accounts for a dormant company made up to 31 May 2019
13 May 2019Confirmation statement made on 6 May 2019 with no updates
5 December 2018Accounts for a dormant company made up to 31 May 2018
11 May 2018Confirmation statement made on 6 May 2018 with no updates
7 February 2018Accounts for a dormant company made up to 31 May 2017
22 June 2017Termination of appointment of Sait Asikoglu as a director on 22 June 2017
22 June 2017Registered office address changed from 1 Duncrue Pass Belfast Co. Antrim BT3 9BS to 1106 Crumlin Road Belfast BT14 8SA on 22 June 2017
22 June 2017Registered office address changed from 1 Duncrue Pass Belfast Co. Antrim BT3 9BS to 1106 Crumlin Road Belfast BT14 8SA on 22 June 2017
22 June 2017Termination of appointment of Sait Asikoglu as a director on 22 June 2017
22 June 2017Appointment of Mr Thomas Andrew Bates as a director on 22 June 2017
22 June 2017Appointment of Mr Thomas Andrew Bates as a director on 22 June 2017
14 June 2017Confirmation statement made on 6 May 2017 with updates
14 June 2017Confirmation statement made on 6 May 2017 with updates
23 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
23 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
1 December 2016Accounts for a dormant company made up to 31 May 2016
1 December 2016Accounts for a dormant company made up to 31 May 2016
11 July 2016Appointment of Mr Sait Asikoglu as a director on 7 July 2016
11 July 2016Termination of appointment of Thomas Andrew Bates as a director on 7 July 2016
11 July 2016Termination of appointment of Thomas Andrew Bates as a director on 7 July 2016
11 July 2016Appointment of Mr Sait Asikoglu as a director on 7 July 2016
13 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
9 February 2016Accounts for a dormant company made up to 31 May 2015
9 February 2016Accounts for a dormant company made up to 31 May 2015
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 February 2015Accounts for a dormant company made up to 31 May 2014
11 February 2015Accounts for a dormant company made up to 31 May 2014
9 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
9 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
9 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
31 January 2014Accounts for a dormant company made up to 31 May 2013
31 January 2014Accounts for a dormant company made up to 31 May 2013
4 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
4 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
4 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
10 December 2012Accounts for a dormant company made up to 31 May 2012
10 December 2012Accounts for a dormant company made up to 31 May 2012
19 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 6 May 2012 with a full list of shareholders
4 July 2011Appointment of Mr Thomas Andrew Bates as a director
4 July 2011Appointment of Mr Thomas Andrew Bates as a director
4 July 2011Termination of appointment of Barbara Mitchell as a director
4 July 2011Termination of appointment of Barbara Mitchell as a director
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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