PROGRAMME MANAGEMENT CONSULTING LTD - History of Changes


DateDescription
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER WOOLTERTON / 07/11/2022
2022-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-07 delete company_previous_name A.P. WOOLTERTON LIMITED
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 delete address 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA
2020-07-07 insert address C/O MURRELLS LIMITED 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA
2020-07-07 update registered_address
2020-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND
2020-05-07 delete address CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES
2020-05-07 insert address 69-75 THORPE ROAD NORWICH ENGLAND NR1 1UA
2020-05-07 update registered_address
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NR1 1ES
2020-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-08 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-11-24 update statutory_documents 02/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2015-01-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-12-03 update statutory_documents 02/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete company_previous_name BURKE & BURKE LIMITED
2013-12-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2013-12-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-11-28 update statutory_documents 02/11/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-11-12 update statutory_documents 02/11/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents 02/11/11 FULL LIST
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-05 update statutory_documents 02/11/10 FULL LIST
2010-06-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-06 update statutory_documents 02/11/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WOOLTERTON / 01/10/2009
2009-07-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-02 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLTERTON / 15/07/2007
2009-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA WOOLTERTON / 15/07/2007
2008-06-23 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-11-05 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-02 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-06 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-07 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-28 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-08 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-07 update statutory_documents NEW SECRETARY APPOINTED
2002-02-06 update statutory_documents COMPANY NAME CHANGED A.P. WOOLTERTON LIMITED CERTIFICATE ISSUED ON 06/02/02
2002-01-28 update statutory_documents SECRETARY RESIGNED
2002-01-26 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-15 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-05 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-18 update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-03 update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-18 update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-15 update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-02 update statutory_documents RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS
1994-03-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1994-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/94 FROM: THORPE HALL THORPE ST ANDREW NORWICH NORFOLK NR7 0EB
1994-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-28 update statutory_documents COMPANY NAME CHANGED BURKE & BURKE LIMITED CERTIFICATE ISSUED ON 31/01/94
1993-11-29 update statutory_documents RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-24 update statutory_documents MINUTES OF AGM HELD 9/11/93
1993-11-24 update statutory_documents NOTICE RE AGM
1993-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/93
1993-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/01/93
1993-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 30 SUFFOLK RD LOWESTOFT NR32 1DW
1992-11-24 update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
1992-01-02 update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1989-12-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC3A 4PA
1989-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION