TOPPS EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02331336 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1988 |
| Age | 35 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TOPPS EUROPE HOLDINGS LIMITED is an active private limited company with number 02331336. It was incorporated 35 years, 5 months, 19 days ago, on 29 December 1988. The company address is 18 Vincent Avenue 18 Vincent Avenue, Milton Keynes, MK8 0AW.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type group
Date: 06 Feb 2023
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-21
Officer name: Michael Neil Brandstaedter
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type group
Date: 29 Dec 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Accounts with accounts type group
Date: 04 Feb 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-07
Officer name: Mr Christopher Ian Tait
Documents
Accounts with accounts type group
Date: 23 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023313360006
Charge creation date: 2018-10-17
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-28
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Madison Dearborn Capital Partners
Cessation date: 2018-07-18
Documents
Mortgage charge whole release with charge number
Date: 25 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Accounts with accounts type full
Date: 17 Aug 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Appoint person secretary company with name date
Date: 15 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Hancock
Appointment date: 2018-08-08
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Treharne
Termination date: 2018-08-10
Documents
Termination secretary company with name termination date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerry Treharne
Termination date: 2018-08-08
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-18
Psc name: Madison Dearborn Capital Partners
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leiner
Appointment date: 2018-07-10
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Nigel Rodman
Termination date: 2018-01-31
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Mr Michael Neil Brandstaedter
Documents
Notification of a person with significant control statement
Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Withdrawal of a person with significant control statement
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-02
Documents
Accounts with accounts type full
Date: 26 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-07
Officer name: Mrs Kerry Treharne
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Treharne
Appointment date: 2017-09-07
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Anthony Hillier
Termination date: 2017-08-30
Documents
Termination secretary company with name termination date
Date: 05 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Anthony Hillier
Termination date: 2017-08-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Accounts with accounts type full
Date: 01 Aug 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-26
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Accounts with accounts type full
Date: 25 Sep 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Accounts with accounts type full
Date: 15 Nov 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 21 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-21
Documents
Accounts with accounts type full
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 21 Feb 2012
Action Date: 21 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-21
Officer name: Mr William Anthony Hillier
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 21 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-21
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donal Dilworth
Documents
Accounts with accounts type group
Date: 11 Aug 2011
Action Date: 01 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-01
Documents
Change account reference date company previous shortened
Date: 18 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 21 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-21
Documents
Accounts with accounts type group
Date: 01 Nov 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Silverstein
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Alan Silverstein
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Alan Silverstein
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Scott Alan Silverstein
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Scott Alan Silverstein
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Scott Alan Silverstein
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Scott Alan Silverstein
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Mr William Anthony Hillier
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Scott Alan Silverstein
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Christopher James Nigel Rodman
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Christopher James Nigel Rodman
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Mr William Anthony Hillier
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2009
Action Date: 08 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-08
Documents
Change person secretary company with change date
Date: 23 Dec 2009
Action Date: 23 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr William Anthony Hillier
Change date: 2009-12-23
Documents
Appoint person director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donal Gerard Dilworth
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael clancy
Documents
Accounts with accounts type group
Date: 07 Sep 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type group
Date: 19 Feb 2009
Action Date: 01 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-01
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/08; full list of members
Documents
Accounts with accounts type group
Date: 11 Apr 2008
Action Date: 03 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-03
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director arthur shorin
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/07; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/06; full list of members
Documents
Accounts with accounts type group
Date: 03 Jan 2007
Action Date: 25 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-25
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 26 Sep 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed topps europe LIMITED\certificate issued on 26/09/06
Documents
Legacy
Date: 03 Feb 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type group
Date: 29 Dec 2005
Action Date: 26 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-26
Documents
Legacy
Date: 22 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/05; full list of members
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/04; full list of members
Documents
Accounts with accounts type group
Date: 05 Jan 2005
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 21 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/03; full list of members
Documents
Accounts with accounts type group
Date: 06 Jan 2004
Action Date: 01 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-01
Documents
Legacy
Date: 07 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/02; full list of members
Documents
Accounts with accounts type group
Date: 18 Oct 2002
Action Date: 02 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-02
Documents
Accounts with accounts type group
Date: 28 Jan 2002
Action Date: 03 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-03
Documents
Legacy
Date: 08 Jan 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/01; full list of members
Documents
Legacy
Date: 08 Jan 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jan 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/00; full list of members
Documents
Accounts with accounts type full group
Date: 15 Dec 2000
Action Date: 26 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-26
Documents
Legacy
Date: 05 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/12/99; full list of members
Documents
Legacy
Date: 31 Mar 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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