WORLD PROGRAMMING LIMITED
Company number 03536539 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2024 | Application to strike the company off the register · 2 pages | View document |
| 12 Dec 2024 | Statement of capital on 2024-12-12 · 3 pages | View document |
| 28 Nov 2024 | CAP-SS · 1 page | View document |
| 28 Nov 2024 | Resolutions · 3 pages | View document |
| 28 Nov 2024 | SH20 · 1 page | View document |
| 28 Nov 2024 | Resolutions · 3 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-11 · 3 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 18 Mar 2024 | Appointment of Mr Raoul Kumar Maitra as a director on 2024-03-14 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 8 Apr 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Mar 2022 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Jan 2022 | Resolutions · 3 pages | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 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 · 1 page | View document |
| 16 Dec 2021 | Appointment of James Scapa as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Kate Marshall as a secretary on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Oliver Rathbone Robinson as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Thomas Quarendon as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Martin David Jupp as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Oliver Rathbone Robinson as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Martin David Jupp as a person with significant control on 2021-10-15 · 1 page | View document |
| 16 Dec 2021 | Cessation of Thomas Quarendon as a person with significant control on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Appointment of Royston Jones as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mahalingam Srikanth as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Notification of Altair Engineering Inc. as a person with significant control on 2021-12-15 · 1 page | View document |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RATHBONE ROBINSON / 14/02/2020 | View document |
| 5 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 130.33 | View document |
| 21 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2019 | CESSATION OF SAMUEL NORMAN MANNING AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF PETER QUARENDON AS A PSC | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER QUARENDON | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MANNING | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 9 Jan 2019 | CURREXT FROM 29/03/2019 TO 31/03/2019 | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 19 Mar 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 21 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RATHBONE ROBINSON / 12/12/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL NORMAN MANNING / 12/12/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER QUARENDON / 12/12/2016 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 214.2 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RATHBONE ROBINSON / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NORMAN MANNING / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUARENDON / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JUPP / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 05/02/2016 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Nov 2015 | ADOPT ARTICLES 05/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR MARTIN DAVID JUPP | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR THOMAS QUARENDON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM WORSLEY LODGE COMMON HILL BRAISHFIELD ROMSEY SO51 0QF | View document |
| 2 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY APPOINTED MRS KATE MARSHALL | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PETER QUARENDON | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RATHBONE ROBINSON / 01/10/2010 | View document |
| 18 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 213.2 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NORMAN MANNING / 17/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER QUARENDON / 17/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RATHBONE ROBINSON / 17/03/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL MANNING | View document |
| 28 Mar 2008 | SECRETARY APPOINTED DR PETER QUARENDON | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | COMPANY NAME CHANGED WORLD PROGRAMMING COMPANY LIMITE D CERTIFICATE ISSUED ON 04/05/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: LITTLE CROFT JERMYNS LANE AMPFIELD ROMSEY HAMPSHIRE SO51 0QA | View document |
| 12 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Feb 2002 | COMPANY NAME CHANGED 7 AUGUST 2000 LIMITED CERTIFICATE ISSUED ON 06/02/02 | View document |
| 30 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 4 Sep 2000 | COMPANY NAME CHANGED MANAGEMENT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/09/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | SECRETARY RESIGNED | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 8 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |