ELEKTRON PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/07/1511 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEDBOROUGH |
| 03/07/143 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/07/137 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/07/1117 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BEDBOROUGH / 26/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BEDBOROUGH / 26/06/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED PAUL MARTIN BEDBOROUGH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/06/9528 June 1995 | SECRETARY RESIGNED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 9 CAE MORLEY LLANGOED GWYNEDD LL58 8YZ |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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