PROGRAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Dan Guy Pritchard on 2025-07-25 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Notification of Caroline Louise Orr as a person with significant control on 2023-07-21 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-08-15 with updates |
| 25/10/2325 October 2023 | Statement of company's objects |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 27/07/2327 July 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 14/03/2314 March 2023 | Change of details for Mr Daniel Guy Pritchard as a person with significant control on 2020-11-09 |
| 13/03/2313 March 2023 | Cessation of Marc Astley as a person with significant control on 2020-09-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Director's details changed for Miss Caroline Louise Orr on 2022-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-24 with updates |
| 20/12/2220 December 2022 | Termination of appointment of Christopher John Phillips as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Director's details changed for Mr Marc Astley on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Mr Marc Astley as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ASTLEY / 17/10/2017 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ASTLEY / 14/12/2016 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078773800001 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 15090 |
| 08/04/168 April 2016 | ADOPT ARTICLES 20/01/2016 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PHILLIPS |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MISS CAROLINE LOUISE ORR |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED DANIEL GUY PRITCHARD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | 09/12/14 NO CHANGES |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ASTLEY / 30/10/2012 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 51 MASTERSON STREET EXETER DEVON EX2 5GR |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MARC ASTLEY |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM THE OLD FIRE STATION SCHOOL LANE ROTHWELL NN14 6HZ UNITED KINGDOM |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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