TOPLAX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Appointment of Mr Hersch Meilech Frankel as a director on 2025-09-24 |
| 26/09/2526 September 2025 New | Termination of appointment of Kroiny Landau as a director on 2025-09-24 |
| 27/08/2527 August 2025 | Previous accounting period shortened from 2024-11-29 to 2024-11-28 |
| 20/07/2520 July 2025 | Appointment of Mrs Kroiny Landau as a director on 2025-07-07 |
| 20/07/2520 July 2025 | Termination of appointment of Abraham Feldman as a director on 2025-07-07 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 24/06/2524 June 2025 | Cessation of Abraham Feldman as a person with significant control on 2024-05-01 |
| 24/06/2524 June 2025 | Notification of Hersch Meilech Frankel as a person with significant control on 2024-05-01 |
| 22/06/2522 June 2025 | Termination of appointment of Hersch Meilech Frankel as a director on 2025-06-10 |
| 22/06/2522 June 2025 | Appointment of Mr Abraham Feldman as a director on 2025-06-10 |
| 22/06/2522 June 2025 | Confirmation statement made on 2025-06-22 with updates |
| 22/06/2522 June 2025 | Cessation of Hersch Meilech Frankel as a person with significant control on 2024-05-01 |
| 22/06/2522 June 2025 | Notification of Abraham Feldman as a person with significant control on 2024-05-01 |
| 14/06/2514 June 2025 | Registered office address changed from 51 Queen Elizabeths Walk London N16 5UG England to 2 Cadoxton Avenue London N15 6LB on 2025-06-14 |
| 08/03/258 March 2025 | Change of details for Mr Hersch Meilech Frankel as a person with significant control on 2025-03-03 |
| 08/03/258 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/08/2428 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 10/04/2410 April 2024 | Change of details for Mr Hersch Meilech Frankel as a person with significant control on 2024-04-05 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 20/03/2420 March 2024 | Registered office address changed from Halbert Mews Unit1, 60a Knightland Road London E5 9HS England to 51 Queen Elizabeths Walk London N16 5UG on 2024-03-20 |
| 06/03/246 March 2024 | Registered office address changed from 149a Clapton Common London E5 9AE England to Halbert Mews Unit1, 60a Knightland Road London E5 9HS on 2024-03-06 |
| 06/03/246 March 2024 | Change of details for Mr Hersch Meilech Frankel as a person with significant control on 2024-03-05 |
| 06/03/246 March 2024 | Director's details changed for Mr Hersch Meilech Frankel on 2024-03-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/08/2321 August 2023 | Previous accounting period extended from 2022-11-26 to 2022-11-30 |
| 19/05/2319 May 2023 | Registered office address changed from 51 Queen Elizabeths Walk London N16 5UG England to 149a Clapton Common London E5 9AE on 2023-05-19 |
| 11/04/2311 April 2023 | Registered office address changed from Top Floor 149a Clapton Common London E5 9AE England to 51 Queen Elizabeths Walk London N16 5UG on 2023-04-11 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2021-11-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 14/02/2314 February 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 14/02/2314 February 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 14/02/2314 February 2023 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 16/01/2316 January 2023 | Registered office address changed from Top Floor 149 Clapton Common London E5 9AE England to Top Floor 149a Clapton Common London E5 9AE on 2023-01-16 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Previous accounting period shortened from 2021-11-27 to 2021-11-26 |
| 23/10/2223 October 2022 | Registered office address changed from 50 Craven Park Road London N15 6AB England to Top Floor 149 Clapton Common London E5 9AE on 2022-10-23 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR HERSCH MEILECH FRANKEL / 07/03/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 03/03/193 March 2019 | REGISTERED OFFICE CHANGED ON 03/03/2019 FROM 2 CADOXTON AVENUE LONDON N15 6LB ENGLAND |
| 03/03/193 March 2019 | REGISTERED OFFICE CHANGED ON 03/03/2019 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 30/08/1830 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRSCH MEILECH FRANKEL / 27/11/2016 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MR HIRSCH MEILECH FRANKEL |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAISEL ROSENBAUM |
| 03/09/173 September 2017 | CESSATION OF RAISEL ROSENBAUM AS A PSC |
| 03/09/173 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERSCH MEILECH FRANKEL |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY SARA FRANKEL |
| 29/08/1729 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAISEL ROSENBAUM |
| 29/08/1729 August 2017 | CESSATION OF HERSCH MEILECH FRANKEL AS A PSC |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MRS RAISEL ROSENBAUM |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HERSCH FRANKEL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 07/08/177 August 2017 | PREVEXT FROM 25/11/2016 TO 30/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 25 November 2015 |
| 25/08/1625 August 2016 | PREVSHO FROM 26/11/2015 TO 25/11/2015 |
| 30/11/1530 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts for year ending 25 Nov 2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 26 November 2014 |
| 27/08/1527 August 2015 | PREVSHO FROM 27/11/2014 TO 26/11/2014 |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts for year ending 26 Nov 2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 27 November 2013 |
| 28/08/1428 August 2014 | PREVSHO FROM 28/11/2013 TO 27/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 27/11/1327 November 2013 | Annual accounts for year ending 27 Nov 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1329 August 2013 | PREVSHO FROM 29/11/2012 TO 28/11/2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 November 2011 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 5 WINDUS ROAD LONDON N16 6UT |
| 28/08/1228 August 2012 | PREVSHO FROM 30/11/2011 TO 29/11/2011 |
| 19/12/1119 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts for year ending 29 Nov 2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/11/1024 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERSCH MEILECH FRANKEL / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 115 CRAVEN PARK RD LONDON N15 6BL |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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