PROGRAM PLANNING PROFESSIONALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 11/06/2511 June 2025 New | Amended full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 06/08/246 August 2024 | Resolutions |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 10/07/2410 July 2024 | Amended full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Second filing for the appointment of Mr Richard Hugh Siddle as a director |
| 22/03/2322 March 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 10/01/2210 January 2022 | Amended full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Termination of appointment of Arnaud Benoit Flande as a director on 2021-12-08 |
| 09/12/219 December 2021 | Appointment of Mr David Charles Dees as a secretary on 2021-12-08 |
| 09/12/219 December 2021 | Appointment of Mrs Sharon Mary Walsh as a director on 2021-12-08 |
| 09/12/219 December 2021 | Termination of appointment of Nicholas William Crook as a secretary on 2021-12-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/201 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/201 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFFIELD |
| 27/01/1727 January 2017 | Appointment of Mr Richard Hugh Siddle as a director on 2017-01-17 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR GREGORY JEAN PAUL DUVAL |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR RICHARD HUGH SIDDLE |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | AUDITOR'S RESIGNATION |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED JOHN DAVID SHEFFIELD |
| 08/05/148 May 2014 | DIRECTOR APPOINTED ARNAUD BENOIT FLANDE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BALFOUR |
| 19/02/1419 February 2014 | ARTICLES OF ASSOCIATION |
| 19/02/1419 February 2014 | ALTER ARTICLES 10/01/2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDDLE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HODGSON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JEAN-LUC SOULA |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONORA BALFOUR |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HODGSON / 19/12/2012 |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR MARTIN HODGSON |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MRS LEONORA BALFOUR |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR RICHARD SIDDLE |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY FERGUSON |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 10 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CROOK / 01/03/2012 |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JAMES FERGUSON / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALEXANDER BALFOUR / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRIVER / 04/02/2010 |
| 02/11/092 November 2009 | AUDITOR'S RESIGNATION |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR LARRY JAMES FERGUSON |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 08/03/038 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 90 LONDON ROAD LONDON SE1 6LN |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 90 LONDON ROAD LONDON SE1 6LN |
| 19/06/9719 June 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: SHARMAN SYKES 19/21 THE BALCONY CORPORATION STREET CORBY NN17 7NL |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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