TOTALACE LIMITED

03438824
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 2 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2024 accounts Annual Accounts 3 Buy now
28 Mar 2024 officers Change of particulars for director (Mr David John Rosenfeld) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Mark Richard Reddyhoff) 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2022 accounts Annual Accounts 8 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 officers Change of particulars for director (Mr David John Rosenfeld) 2 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 accounts Annual Accounts 12 Buy now
21 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Mark Richard Reddyhoff) 2 Buy now
21 Jan 2021 officers Change of particulars for director (Mr David John Rosenfeld) 2 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Lee Joseph Fitzgerald) 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 12 Buy now
29 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 accounts Annual Accounts 10 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jan 2018 officers Change of particulars for director (Mr David John Rosenfeld) 2 Buy now
26 Jan 2018 officers Change of particulars for director (Mr Mark Richard Reddyhoff) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Aug 2016 accounts Annual Accounts 7 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 7 Buy now
19 May 2015 officers Appointment of director (Lee Joseph Fitzgerald) 2 Buy now
19 May 2015 officers Termination of appointment of director (Michael Joseph Fitzgerald) 1 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 8 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
11 May 2012 accounts Annual Accounts 7 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 8 Buy now
24 Nov 2010 annual-return Annual Return 7 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
22 Sep 2009 accounts Annual Accounts 19 Buy now
16 Sep 2009 officers Appointment terminated secretary susan graham 1 Buy now
04 Nov 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
10 Oct 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 resolution Resolution 8 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 capital £ ic 115/105 22/10/07 £ sr 10@1=10 1 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
31 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: 82 st john street london EC1M 4JN 1 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
30 Nov 2006 officers New secretary appointed 1 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: 1 peterborough road harrow middlesex HA1 2AX 1 Buy now
19 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2005 capital Ad 10/11/04--------- £ si 15@1 2 Buy now
29 Sep 2005 annual-return Return made up to 24/09/05; full list of members 8 Buy now
12 Sep 2005 accounts Annual Accounts 7 Buy now
18 Oct 2004 accounts Annual Accounts 7 Buy now
29 Sep 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
26 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 officers New director appointed 2 Buy now
09 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 6 Buy now
08 Nov 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 6 Buy now
02 Nov 2001 accounts Annual Accounts 5 Buy now
24 Sep 2001 annual-return Return made up to 24/09/01; full list of members 7 Buy now
15 Aug 2001 address Registered office changed on 15/08/01 from: 24 church street rickmansworth hertfordshire WD3 1DD 1 Buy now
17 Apr 2001 officers Director resigned 2 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
03 Oct 2000 annual-return Return made up to 24/09/00; full list of members 7 Buy now
27 Jun 2000 accounts Annual Accounts 7 Buy now
10 Nov 1999 accounts Annual Accounts 7 Buy now
10 Nov 1999 annual-return Return made up to 24/09/99; no change of members 6 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: berg kaprow lewis 35 ballards lane london N3 1XW 1 Buy now
26 Jan 1999 miscellaneous Statement Of Affairs 53 Buy now
26 Jan 1999 capital Ad 25/07/98--------- £ si 68@1 2 Buy now
26 Jan 1999 capital Ad 24/07/98--------- £ si 30@1 2 Buy now
30 Oct 1998 annual-return Return made up to 24/09/98; full list of members 6 Buy now
06 Feb 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now