TOP MAKE COMPANY LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.751(3)
2026-01-09 · Other
Information sheet re S.751(1)
2025-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-18 · Other
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
(E)Instrument
2021-05-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-16 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-10 · Address Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-29 · Address Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-10 · Address Change
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)Certificate of Registration of Charge
2001-08-24 · Charges
(E)Certificate of Registration of Charge
2001-08-24 · Charges
(E)FM1 - Mortgage or charge details
2001-08-24 · Charges
(E)FM1 - Mortgage or charge details
2001-08-24 · Charges
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)Annual return
1997-05-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-09 | |
| Information sheet re S.751(1) | Other | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 | |
| (E)Instrument | Other | 2021-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 |
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