| Date | Description |
|---|
| 2024-03-15 |
delete person Yunisha Khadka |
| 2024-03-15 |
update person_title Agnes Kiss: Office Manager => Office Manager; Personal Assistant |
| 2023-09-26 |
insert general_emails en..@sbpk.co.uk |
| 2023-09-26 |
delete source_ip 160.153.129.23 |
| 2023-09-26 |
insert address Chancellors House, 3 Brampton Lane, London, NW4 4AB |
| 2023-09-26 |
insert email en..@sbpk.co.uk |
| 2023-09-26 |
insert source_ip 35.214.39.100 |
| 2023-06-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address CHANCELLORS HOUSE BRAMPTON LANE HENDON LONDON ENGLAND NW4 4AB |
| 2022-06-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
CHANCELLORS HOUSE BRAMPTON LANE
HENDON
LONDON
NW4 4AB
ENGLAND |
| 2022-05-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-05-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE WEINBERG |
| 2022-04-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-11 |
delete alias Somers Baker Prince Kurz LLP |
| 2022-02-11 |
delete person David Allen |
| 2022-02-11 |
delete person Dean Kokshun |
| 2022-02-11 |
delete person Frank Weinberg |
| 2022-02-11 |
delete person Sonal Shah |
| 2022-02-11 |
delete person Stuart Kurz |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-26 |
| 2022-01-26 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE BRENDA KURZ / 30/11/2013 |
| 2020-10-14 |
delete person Dina Grosskopf |
| 2020-10-14 |
update person_title Stuart Kurz: Partner => Dean Kokshun; Partner |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-28 |
delete person Mala Mehta |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-29 |
delete support_emails su..@sbpk.co.uk |
| 2019-09-29 |
delete email su..@sbpk.co.uk |
| 2019-09-07 |
delete address C/O SOMERS BAKER PRINCE KURZ PREMIER HOUSE 45 EALING ROAD WEMBLEY HA0 4BA |
| 2019-09-07 |
insert address CHANCELLORS HOUSE BRAMPTON LANE HENDON LONDON ENGLAND NW4 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
delete about_pages_linkeddomain mytaxapp.co.uk |
| 2019-08-30 |
delete address Premier House, 45 Ealing Road, Wembley, Middlesex, HA0 4BA |
| 2019-08-30 |
delete contact_pages_linkeddomain mytaxapp.co.uk |
| 2019-08-30 |
delete index_pages_linkeddomain mytaxapp.co.uk |
| 2019-08-30 |
delete management_pages_linkeddomain mytaxapp.co.uk |
| 2019-08-30 |
delete phone 10694639 |
| 2019-08-30 |
delete service_pages_linkeddomain mytaxapp.co.uk |
| 2019-08-30 |
delete terms_pages_linkeddomain mytaxapp.co.uk |
| 2019-08-30 |
insert address Chancellors House, Brampton Lane, London, NW4 4AB |
| 2019-08-30 |
update primary_contact Premier House, 45 Ealing Road, Wembley, Middlesex, HA0 4BA => Chancellors House, Brampton Lane, London, NW4 4AB |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
C/O SOMERS BAKER PRINCE KURZ
PREMIER HOUSE 45 EALING ROAD
WEMBLEY
HA0 4BA |
| 2019-07-31 |
insert contact_pages_linkeddomain mytaxapp.co.uk |
| 2019-07-31 |
insert index_pages_linkeddomain mytaxapp.co.uk |
| 2019-07-31 |
insert management_pages_linkeddomain mytaxapp.co.uk |
| 2019-07-31 |
insert service_pages_linkeddomain mytaxapp.co.uk |
| 2019-07-31 |
insert terms_pages_linkeddomain mytaxapp.co.uk |
| 2019-06-29 |
insert general_emails he..@sbpk.co.uk |
| 2019-06-29 |
delete person Van Patel |
| 2019-06-29 |
insert email he..@sbpk.co.uk |
| 2019-06-29 |
insert person Dina Grosskopf |
| 2019-06-29 |
update person_title Stuart Kurz: Dean Kokshun; Partner => Partner |
| 2019-04-18 |
update website_status FlippedRobots => OK |
| 2019-04-18 |
delete source_ip 217.199.187.70 |
| 2019-04-18 |
insert source_ip 160.153.129.23 |
| 2019-03-26 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents SUB-DIVISION
01/03/15 |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-22 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-03-08 |
delete sic_code 99999 - Dormant Company |
| 2014-03-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-08 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-05 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-15 |
update website_status Unavailable => OK |
| 2013-12-12 |
update website_status FlippedRobots => Unavailable |
| 2013-12-10 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-05 |
update website_status FlippedRobots => FailedRobots |
| 2013-11-26 |
update website_status FailedRobots => FlippedRobots |
| 2013-11-23 |
update website_status FlippedRobots => FailedRobots |
| 2013-11-17 |
update website_status FailedRobots => FlippedRobots |
| 2013-06-26 |
update account_ref_day 28 => 30 |
| 2013-06-26 |
update account_ref_month 2 => 4 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-25 |
insert company_previous_name TOPLINE SERVICES LIMITED |
| 2013-06-25 |
update name TOPLINE SERVICES LIMITED => SBPK LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-05-07 |
update statutory_documents CURREXT FROM 28/02/2014 TO 30/04/2014 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE WEINBERG |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARLENE BRENDA KURZ |
| 2013-03-04 |
update statutory_documents COMPANY NAME CHANGED TOPLINE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/03/13 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WEINBERG |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART KURZ |
| 2013-02-11 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-01-27 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-01-21 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-01-29 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WEINBERG / 01/10/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART LEON KURZ / 01/10/2009 |
| 2009-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 2000-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/98 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/03/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-12-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 1994-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
CHARTER HOUSE
QUEEN'S AVENUE
LONDON
N21 3JE |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |