PERFECT WORLD PROGRAMS LIMITED
Company number 02813727 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE VERONICA PROCTOR | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 18 Jul 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jul 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 29 Feb 2012 | ANNOTATION | View document |
| 29 Feb 2012 | TERMINATE DIR APPOINTMENT | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE PROCTOR | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jul 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PROCTOR / 30/04/2010 · 2 pages | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 1 DECIMA STUDIOS DECIMA STREET LONDON SE1 4QR | View document |
| 6 Jun 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: UNIT 601 THE CHANDLERY 50 WESTMINISTER BRIDGE ROAD LONDON SE1 7QY | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: QUEENS STUDIOS 121 SALUSBURY ROAD LONDON NW6 6RG | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 11 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 26 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/04/94 | View document |
| 1 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | ALTER MEM AND ARTS 10/05/93 | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | COMPANY NAME CHANGED LINKPALM LIMITED CERTIFICATE ISSUED ON 17/05/93 | View document |
| 14 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/05/93 | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |