TOPLAND (ECHOBACK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Director's details changed for Mr David Emerson Howard Sanderson on 2025-05-22 |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-05-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 27/11/2327 November 2023 | Register inspection address has been changed from Second Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY |
| 24/11/2324 November 2023 | Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY |
| 22/11/2322 November 2023 | Change of details for Topland (No 23) Limited as a person with significant control on 2023-06-21 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mr Mark Simon Kingston on 2023-03-13 |
| 20/11/2320 November 2023 | Director's details changed for Mr David Emerson Howard Sanderson on 2023-03-13 |
| 20/11/2320 November 2023 | Director's details changed for Mr Eddie Zakay on 2023-03-13 |
| 20/11/2320 November 2023 | Director's details changed for Mr Sol Zakay on 2023-03-13 |
| 20/11/2320 November 2023 | Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13 |
| 21/06/2321 June 2023 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Appointment of Mr David Emerson Howard Sanderson as a director on 2023-01-03 |
| 19/01/2319 January 2023 | Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-03 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 13/12/2213 December 2022 | Registration of charge 042467230007, created on 2022-12-06 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Eddie Zakay on 2021-10-01 |
| 16/09/2216 September 2022 | Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01 |
| 16/09/2216 September 2022 | Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-05-31 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Director's details changed for Mr Sol Zakay on 2021-08-13 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 23/11/2123 November 2021 | Registration of charge 042467230006, created on 2021-11-11 |
| 19/11/2119 November 2021 | Registration of charge 042467230005, created on 2021-11-15 |
| 12/11/2112 November 2021 | Registration of charge 042467230004, created on 2021-10-25 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPLAND (NO 23) LIMITED |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 19/06/1719 June 2017 | PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 16/06/1716 June 2017 | CURREXT FROM 31/05/2017 TO 31/05/2018 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/04/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 02/03/172 March 2017 | CURRSHO FROM 31/12/2017 TO 31/05/2017 |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED ECHOBACK LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 18/01/1718 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/01/1717 January 2017 | SAIL ADDRESS CREATED |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN READ |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY IAN READ |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MARK SIMON KINGSTON |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 15/12/1615 December 2016 | AUDITOR'S RESIGNATION |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/08/157 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS JOSEPH / 13/04/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH / 13/12/2007 |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | AUDITOR'S RESIGNATION |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | AMENDING 883 98 AT £1 STAMPED |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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