THE BUSINESS PROGRAMME LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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31/03/2231 March 2022 Micro company accounts made up to 2021-09-30

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15/10/2115 October 2021 Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15

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12/10/2112 October 2021 Micro company accounts made up to 2020-09-30

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD

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14/11/1814 November 2018 DIRECTOR APPOINTED MS. EVALINE SOPHIE JOUBERT

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BETITO

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GU ZHAOZHU

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/10/167 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/05/157 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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08/10/148 October 2014 DIRECTOR APPOINTED MR. JONATHAN BETITO

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ELISANA LABONTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1410 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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11/10/1311 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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01/07/131 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 13/05/2012

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/114 October 2011 FIRST GAZETTE

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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16/05/1116 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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27/05/1027 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/05/1027 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD / 13/05/2010

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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13/05/0913 May 2009 DIRECTOR APPOINTED ELISANA MARIA-ANTOINETTE LABONTE

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/05/0912 May 2009 SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD

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11/05/0911 May 2009 APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM

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11/05/0911 May 2009 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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02/10/082 October 2008 DIRECTOR APPOINTED ADERYN HURWORTH

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 SECRETARY APPOINTED HCS SECRETARIAL LIMITED

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09/06/089 June 2008 DIRECTOR APPOINTED HANOVER DIRECTORS LIMITED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 35 GREEN DRAGON YARD LONDON E1 5NJ

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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