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PROGRAM PRODUCTS LIMITED

Company number 01302320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,150,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,150,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Director's name- Myra Schossberger Harris
27 Jun 2014 AP01 Appointment of Mrs Myra Payne as a director
28 May 2014 CH01 Director's details changed
  • ANNOTATION A second filed CH01 was registered on 27/06/2014
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3,150,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr John Reginald Harris on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Myra Payne on 8 February 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 22/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 287 Registered office changed on 01/10/2008 from office no 6 western international market centre hayes road southall middlesex UB2 5XJ
24 Jan 2008 363s Return made up to 22/12/07; no change of members
28 Dec 2007 288b Director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006