| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2024-04-07 |
insert address C/O RPGCC 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
5TH FLOOR 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN KURT BAUER / 20/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STANISLAUS BOURKE / 20/11/2023 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-11 |
insert person Filip Kalik |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 62 WILSON STREET LONDON EC2A 2BU |
| 2021-04-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-04-07 |
update registered_address |
| 2021-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2021 FROM
62 WILSON STREET
LONDON
EC2A 2BU |
| 2021-02-02 |
insert general_emails in..@premierlondoproperty.co.uk |
| 2021-02-02 |
delete index_pages_linkeddomain g.page |
| 2021-02-02 |
insert email in..@premierlondoproperty.co.uk |
| 2021-02-02 |
insert index_pages_linkeddomain whatsapp.com |
| 2021-02-02 |
insert terms_pages_linkeddomain whatsapp.com |
| 2021-02-02 |
update person_title Philip Kalik: Property Manager & Marketing => Property Manager |
| 2020-10-13 |
insert address 49 Clifton Court Maida Vale,,London, NW8 8HU |
| 2020-10-13 |
insert index_pages_linkeddomain g.page |
| 2020-10-13 |
insert person Philip Kalik |
| 2020-10-13 |
insert person Sylvia Macke |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-28 |
delete source_ip 78.129.148.87 |
| 2020-05-28 |
insert source_ip 160.153.137.163 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
insert about_pages_linkeddomain facebook.com |
| 2019-07-30 |
insert about_pages_linkeddomain instagram.com |
| 2019-07-30 |
insert about_pages_linkeddomain twitter.com |
| 2019-07-30 |
insert contact_pages_linkeddomain facebook.com |
| 2019-07-30 |
insert contact_pages_linkeddomain instagram.com |
| 2019-07-30 |
insert contact_pages_linkeddomain twitter.com |
| 2019-07-30 |
insert index_pages_linkeddomain facebook.com |
| 2019-07-30 |
insert index_pages_linkeddomain instagram.com |
| 2019-07-30 |
insert index_pages_linkeddomain twitter.com |
| 2019-07-30 |
insert service_pages_linkeddomain facebook.com |
| 2019-07-30 |
insert service_pages_linkeddomain instagram.com |
| 2019-07-30 |
insert service_pages_linkeddomain twitter.com |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-06-06 |
delete general_emails in..@premierlondonproperty.co.uk |
| 2016-06-06 |
delete address Homefield Road W4, 2012
Willis Road NW5, 2012 |
| 2016-06-06 |
delete contact_pages_linkeddomain frishmedia.co.uk |
| 2016-06-06 |
delete email ch..@premierlondonproperty.co.uk |
| 2016-06-06 |
delete email in..@premierlondonproperty.co.uk |
| 2016-06-06 |
delete index_pages_linkeddomain frishmedia.co.uk |
| 2016-06-06 |
delete phone 07973 354 362 |
| 2016-06-06 |
delete service_pages_linkeddomain frishmedia.co.uk |
| 2016-06-06 |
delete source_ip 62.233.121.40 |
| 2016-06-06 |
insert alias Premier London Property Limited |
| 2016-06-06 |
insert contact_pages_linkeddomain fraserrenton.co.uk |
| 2016-06-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-06-06 |
insert index_pages_linkeddomain fraserrenton.co.uk |
| 2016-06-06 |
insert index_pages_linkeddomain linkedin.com |
| 2016-06-06 |
insert phone 36055460 |
| 2016-06-06 |
insert registration_number 06358406 |
| 2016-06-06 |
insert service_pages_linkeddomain fraserrenton.co.uk |
| 2016-06-06 |
insert service_pages_linkeddomain linkedin.com |
| 2016-06-06 |
insert source_ip 78.129.148.87 |
| 2016-02-15 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-12-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-04 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-10 |
delete source_ip 84.22.163.83 |
| 2014-10-10 |
insert source_ip 62.233.121.40 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-07-20 |
delete address Willis Road NW5, 2012
Homefield Road W4, 2012 |
| 2014-07-20 |
insert address Homefield Road W4, 2012
Willis Road NW5, 2012 |
| 2013-12-14 |
insert address Willis Road NW5, 2012
Homefield Road W4, 2012 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-28 |
update website_status FlippedRobots => OK |
| 2013-09-28 |
delete source_ip 62.233.104.45 |
| 2013-09-28 |
insert source_ip 84.22.163.83 |
| 2013-09-28 |
update founded_year 2006 => null |
| 2013-09-28 |
update robots_txt_status www.premierlondonproperty.co.uk: 404 => 200 |
| 2013-09-18 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-29 |
update website_status MaintenancePage => FlippedRobots |
| 2013-07-09 |
update website_status OK => MaintenancePage |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-15 |
update statutory_documents 03/09/12 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-27 |
update statutory_documents 03/09/11 FULL LIST |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-13 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BAUER / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANISLAUS BOURKE / 01/10/2009 |
| 2010-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BAUER / 01/01/2008 |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOURKE / 01/01/2008 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |