JENRAL PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNOWLES / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DEBORAH KNOWLES / 02/07/2019 |
| 02/07/192 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LORAINE DEBORAH KNOWLES / 02/07/2019 |
| 28/06/1928 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | PREVEXT FROM 30/06/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KNOWLES |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LORAINE DEBORAH KNOWLES / 10/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DEBORAH KNOWLES / 10/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNOWLES / 10/06/2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 4 DANES COURT 16 FRITHWOOD AVENUE NORTHWOOD MIDDLESEX HA6 3LX |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DEBORAH KNOWLES / 15/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | S366A DISP HOLDING AGM 02/07/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: C/O AD FINANCIAL SERVICES LD AVALAND HSE 110 LONDON RD APSLEY HEMEL HEMPSTEAD HP3 9SD |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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