| Date | Description |
|---|
| 2025-04-12 |
delete source_ip 20.244.84.86 |
| 2025-04-12 |
insert source_ip 34.92.103.60 |
| 2025-04-12 |
update robots_txt_status www.programmics.net: 200 => 404 |
| 2025-04-12 |
update website_status DomainNotFound => OK |
| 2025-03-11 |
update website_status OK => DomainNotFound |
| 2025-02-07 |
delete source_ip 13.201.187.79 |
| 2025-02-07 |
insert source_ip 20.244.84.86 |
| 2025-01-06 |
delete source_ip 3.109.182.103 |
| 2025-01-06 |
insert source_ip 13.201.187.79 |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-20 |
delete source_ip 169.38.112.243 |
| 2024-03-20 |
insert source_ip 3.109.182.103 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-03 |
delete source_ip 169.38.72.92 |
| 2023-09-03 |
insert source_ip 169.38.112.243 |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-06 |
delete source_ip 51.79.254.52 |
| 2022-10-06 |
insert source_ip 169.38.72.92 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCG UK1 LIMITED / 24/03/2021 |
| 2021-04-07 |
delete address 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 2021-04-07 |
insert address 80 CHARLOTTE STREET LONDON ENGLAND W1T 4DF |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
20 MANCHESTER SQUARE
LONDON
W1U 3PZ |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCG UK1 LIMITED |
| 2020-12-18 |
update statutory_documents CESSATION OF BCG UK2 LIMITED AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-14 |
update statutory_documents SECRETARY APPOINTED MR RAJAT BHAI CHIBBER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILIA BIDDLE |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM JAMES MARTIN BRUCE |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE PITMAN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMPSON |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK CARROLL ROSENTHAL |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER WOODS |
| 2015-02-25 |
update statutory_documents SECRETARY APPOINTED MS CECILIA HELEN MARY BIDDLE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-15 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 20 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3PZ |
| 2014-02-07 |
insert address 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-03 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI HARRIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-07 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents PARAGRAPH 43(1) POWER TO ALLOT SHARES 27/02/2012 |
| 2012-04-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-09 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER JOANNE WOODS |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NICOL |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK BENEDICT HOLDEN |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DANIEL BARTON |
| 2010-12-21 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON
W1J 8AJ |
| 2009-12-21 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ELLEN HARRIS / 21/12/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-25 |
update statutory_documents ALTER MEM AND ARTS 24/01/92 |
| 1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1969-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |