WORLD PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/03/2418 March 2024 | Appointment of Mr Raoul Kumar Maitra as a director on 2024-03-14 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-03-31 |
| 25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 07/01/227 January 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registered office address changed from Osprey House Budds Lane Romsey Hampshire SO51 0HA to Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG on 2021-12-22 |
| 16/12/2116 December 2021 | Cessation of Oliver Rathbone Robinson as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Kate Marshall as a secretary on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Martin David Jupp as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Appointment of Royston Jones as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Cessation of Martin David Jupp as a person with significant control on 2021-10-15 |
| 16/12/2116 December 2021 | Cessation of Thomas Quarendon as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Notification of Altair Engineering Inc. as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Oliver Rathbone Robinson as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Appointment of James Scapa as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Appointment of Mahalingam Srikanth as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Thomas Quarendon as a director on 2021-12-15 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RATHBONE ROBINSON / 14/02/2020 |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1921 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 130.33 |
| 05/04/195 April 2019 | CESSATION OF PETER QUARENDON AS A PSC |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER QUARENDON |
| 05/04/195 April 2019 | CESSATION OF SAMUEL NORMAN MANNING AS A PSC |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MANNING |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 09/01/199 January 2019 | CURREXT FROM 29/03/2019 TO 31/03/2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER QUARENDON / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RATHBONE ROBINSON / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NORMAN MANNING / 12/12/2016 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/165 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 214.2 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RATHBONE ROBINSON / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NORMAN MANNING / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUARENDON / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JUPP / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 05/02/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | ADOPT ARTICLES 05/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR THOMAS QUARENDON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARTIN DAVID JUPP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM WORSLEY LODGE COMMON HILL BRAISHFIELD ROMSEY SO51 0QF |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER QUARENDON |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MRS KATE MARSHALL |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RATHBONE ROBINSON / 01/10/2010 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 213.2 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 17/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RATHBONE ROBINSON / 17/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NORMAN MANNING / 17/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED DR PETER QUARENDON |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL MANNING |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | COMPANY NAME CHANGED WORLD PROGRAMMING COMPANY LIMITE D CERTIFICATE ISSUED ON 04/05/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: LITTLE CROFT JERMYNS LANE AMPFIELD ROMSEY HAMPSHIRE SO51 0QA |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/02/026 February 2002 | COMPANY NAME CHANGED 7 AUGUST 2000 LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | COMPANY NAME CHANGED MANAGEMENT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/09/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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