PROPERTY LOGIC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Satisfaction of charge 069821440003 in full |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2012-12-13 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Jonathan Alistair Cooke as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Damon Bullimore as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Charles Hobley as a director on 2024-06-13 |
| 28/06/2428 June 2024 | Appointment of Mr Edward Every as a director on 2024-06-27 |
| 10/06/2410 June 2024 | Registered office address changed from 121 Park Lane Mayfair London W1K 7AG to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on 2024-06-10 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 12/03/2412 March 2024 | Notification of Nurtur.Group Ltd as a person with significant control on 2016-04-06 |
| 12/03/2412 March 2024 | Cessation of Gpea Ltd as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 22/04/2222 April 2022 | Satisfaction of charge 069821440001 in full |
| 22/04/2222 April 2022 | Registration of charge 069821440003, created on 2022-04-22 |
| 31/01/2231 January 2022 | Termination of appointment of Phil Radden as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR CHARLES HOBLEY |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ORAM |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLERBECK |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WHEWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/06/1920 June 2019 | CESSATION OF BENJAMIN ORAM AS A PSC |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/02/194 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMON BULLIMORE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR PHIL RADDEN |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MARCUS WHEWELL |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PAUL JAMES ELLERBECK |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY |
| 07/06/187 June 2018 | DIRECTOR APPOINTED SIMON JAMES KING |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 14/11/1714 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 90 |
| 08/06/168 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COMBELLACK |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069821440002 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069821440001 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED RICHARD TRISTAN COMBELLACK |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR DAMON BULLIMORE |
| 25/10/1325 October 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 100 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ORAM / 10/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 10/08/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MR MALCOLM GARLAND LINDLEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GPEA LTD |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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