| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-22 |
insert vpsales Rob Griffin |
| 2024-03-22 |
insert person Rob Griffin |
| 2023-11-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address C/O ANUMERATE LTD 25 EAST STREET BROMLEY ENGLAND BR1 1QE |
| 2023-04-07 |
insert address C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL 30 TWEEDY ROAD BROMLEY ENGLAND BR1 3FE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-11-09 |
delete address 25 East Street,
Bromley, BR1 1QE |
| 2022-11-09 |
insert address Office 2.05
CLockwise
Old Town Hall
Bromley
BR1 3FE |
| 2022-11-09 |
update primary_contact 25 East Street,
Bromley, BR1 1QE => Office 2.05
CLockwise
Old Town Hall
Bromley
BR1 3FE |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL
30 TWEEDY ROAD
BROMLEY
BR1 3FE
ENGLAND |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
C/O ANUMERATE LTD 25 EAST STREET
BROMLEY
BR1 1QE
ENGLAND |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS MCKALE / 26/09/2022 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MCKALE / 05/03/2022 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS MCKALE / 05/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
delete alias Bromley Propert Company |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
delete source_ip 160.153.133.152 |
| 2020-10-08 |
insert source_ip 167.71.143.197 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 185 |
| 2019-11-07 |
delete address OFFICE 1, 3RD FLOOR W.M PROMUS 132-144 HIGH STREET BROMLEY ENGLAND BR1 1EZ |
| 2019-11-07 |
insert address C/O ANUMERATE LTD 25 EAST STREET BROMLEY ENGLAND BR1 1QE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
OFFICE 1, 3RD FLOOR W.M PROMUS 132-144 HIGH STREET
BROMLEY
BR1 1EZ
ENGLAND |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-20 |
update website_status FlippedRobots => OK |
| 2019-07-20 |
delete source_ip 35.197.199.94 |
| 2019-07-20 |
insert source_ip 160.153.133.152 |
| 2019-06-28 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
delete address 1ST FLOOR 8B LONSDALE GARDENS TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1NU |
| 2019-04-07 |
insert address OFFICE 1, 3RD FLOOR W.M PROMUS 132-144 HIGH STREET BROMLEY ENGLAND BR1 1EZ |
| 2019-04-07 |
insert company_previous_name UNIQUE PROPERTY COMPANY BROMLEY LIMITED |
| 2019-04-07 |
update name UNIQUE PROPERTY COMPANY BROMLEY LIMITED => PROPERTY COMPANY GROUP LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents COMPANY NAME CHANGED UNIQUE PROPERTY COMPANY BROMLEY LIMITED
CERTIFICATE ISSUED ON 06/03/19 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS MCKALE / 05/03/2019 |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
1ST FLOOR 8B LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
UNITED KINGDOM |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MCKALE / 05/03/2019 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS MCKALE / 05/03/2019 |
| 2019-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2019-02-19 |
update statutory_documents FIRST GAZETTE |
| 2018-12-17 |
delete source_ip 35.187.96.110 |
| 2018-12-17 |
insert source_ip 35.197.199.94 |
| 2018-11-12 |
update statutory_documents CESSATION OF SIMON KENNETH STONE AS A PSC |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STONE |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 2018-08-17 |
delete phone +44 1689 852 392 |
| 2018-08-17 |
insert phone 02084627155 01689 852392 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2016-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |