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WORLD PROGRAMMING LIMITED

Company number 03536539

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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)
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CH01 Director's details changed for Mr Oliver Rathbone Robinson on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Peter Quarendon on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Samuel Norman Manning on 12 December 2016
09 Dec 2016 MR04 Satisfaction of charge 1 in full
05 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 214.2
08 Feb 2016 CH01 Director's details changed for Oliver Rathbone Robinson on 5 February 2016
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 214.2
05 Feb 2016 CH01 Director's details changed for Dr Peter Quarendon on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Thomas Quarendon on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Samuel Norman Manning on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Martin David Jupp on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Dr Peter Quarendon on 5 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 213.2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AP01 Appointment of Mr Thomas Quarendon as a director on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Martin David Jupp as a director on 14 November 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 213.2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders