TOP BRAND PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 delete address 40 FIRSBY ROAD LONDON ENGLAND N16 6QA
2024-04-08 insert address 152 KYVERDALE ROAD LONDON ENGLAND N16 6PU
2024-04-08 update account_ref_day 27 => 28
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-27 => 2024-11-30
2024-04-08 update registered_address
2024-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LIPSCHITZ / 19/02/2024
2024-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES
2024-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSPEH LIPSCHITZ / 19/02/2024
2024-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2024 FROM 40 FIRSBY ROAD LONDON N16 6QA ENGLAND
2023-11-30 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-11-24 update statutory_documents PREVEXT FROM 27/02/2023 TO 28/02/2023
2023-04-07 delete address 67 WATERMINT QUAY LONDON ENGLAND N16 6DN
2023-04-07 insert address 40 FIRSBY ROAD LONDON ENGLAND N16 6QA
2023-04-07 update account_ref_day 28 => 27
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-27
2023-04-07 update registered_address
2023-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2023-02-26 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2023 FROM 67 WATERMINT QUAY LONDON N16 6DN ENGLAND
2023-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSPEH LIPSCHITZ / 26/02/2023
2022-11-29 update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022
2022-08-07 delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON UNITED KINGDOM N15 6AB
2022-08-07 insert address 67 WATERMINT QUAY LONDON ENGLAND N16 6DN
2022-08-07 update num_mort_charges 3 => 4
2022-08-07 update num_mort_outstanding 3 => 4
2022-08-07 update registered_address
2022-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118038730004
2022-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2022 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB UNITED KINGDOM
2022-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2022-01-07 update num_mort_charges 2 => 3
2022-01-07 update num_mort_outstanding 2 => 3
2021-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118038730003
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-26 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-07 update num_mort_charges 1 => 2
2021-05-07 update num_mort_outstanding 1 => 2
2021-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date null => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-04 => 2021-11-30
2021-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118038730002
2021-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-02-04 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-11-04 => 2021-02-04
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-08-07 update num_mort_charges 0 => 1
2019-08-07 update num_mort_outstanding 0 => 1
2019-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118038730001
2019-02-20 update statutory_documents DIRECTOR APPOINTED MR JOSEPH LIPSCHITZ
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSPEH LIPSCHITZ
2019-02-20 update statutory_documents CESSATION OF MOSHE BRANDER AS A PSC
2019-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE BRANDER
2019-02-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION