THE PROPERTY BUSINESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 12/09/2312 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Change of details for Mr David Christopher Whittaker as a person with significant control on 2023-04-13 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 10/01/2210 January 2022 | Appointment of Elyse O'sheen as a secretary on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Simon William Whittaker as a secretary on 2022-01-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 16/09/2116 September 2021 | Auditor's resignation |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 21/02/1921 February 2019 | 02/07/18 STATEMENT OF CAPITAL GBP 13600 |
| 21/02/1921 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 13805 |
| 21/02/1921 February 2019 | 06/08/18 STATEMENT OF CAPITAL GBP 13625 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028072330001 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 30/04/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 13450 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAUL STEVEN MORRIS |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MICHAEL PHILIP HAYLE |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 53-55 HIGH STREET SEVENOAKS KENT TN13 1JF |
| 13/04/1613 April 2016 | 29/06/15 STATEMENT OF CAPITAL GBP 13405 |
| 13/04/1613 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 13405 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND WHITTAKER |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/07/2012 |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/01/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MR SIMON WILLIAM WHITTAKER |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND WHITTAKER |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 11360 |
| 08/04/108 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND MARY WHITTAKER / 01/10/2009 |
| 08/04/108 April 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 11360 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND WHITTAKER / 14/08/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 14/08/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ARTICLES OF ASSOCIATION |
| 30/01/0330 January 2003 | S-DIV 20/01/03 |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | SUB-DIVISION 20/01/03 |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS; AMEND |
| 24/04/0124 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS; AMEND |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | £ NC 10000/150000 24/06/93 |
| 22/08/9322 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9322 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/08/9322 August 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 13/04/9313 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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