PROGRAMME1 LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 15/07/2015 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 25/05/1725 May 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/11/1113 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WILKES / 10/09/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILKES / 10/09/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BRAMHAM WILKES / 10/09/2010 |
| 14/07/1014 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 26/09/0826 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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