| Date | Description |
|---|
| 2024-04-07 |
delete source_ip 46.32.240.39 |
| 2024-04-07 |
insert source_ip 92.205.150.140 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RSM, 2ND FLOOR ONE THE SQUARE
TEMPLE QUAY
BRISTOL
BS1 6DG
UNITED KINGDOM |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 4 => 5 |
| 2023-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025612530005 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025612530005 |
| 2022-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RSM 4TH FLOOR, HARTWELL HOUSE
55-61 VICTORIA STREET
BRISTOL
BS1 6AD
UNITED KINGDOM |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update num_mort_outstanding 4 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 4 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
update website_status IndexPageFetchError => OK |
| 2016-07-09 |
delete general_emails in..@programmefurniture.com |
| 2016-07-09 |
delete address Newcourt Farm, Huntington Lane
Hereford, Herefordshire HR4 7RA |
| 2016-07-09 |
delete alias Programme Products UK Ltd |
| 2016-07-09 |
delete email in..@programmefurniture.com |
| 2016-07-09 |
delete fax 01432 270 111 |
| 2016-07-09 |
delete registration_number 2561253 |
| 2016-07-09 |
delete source_ip 94.136.40.37 |
| 2016-07-09 |
insert alias Programme Furniture |
| 2016-07-09 |
insert index_pages_linkeddomain themegrill.com |
| 2016-07-09 |
insert index_pages_linkeddomain website-staging.uk |
| 2016-07-09 |
insert index_pages_linkeddomain wordpress.org |
| 2016-07-09 |
insert source_ip 46.32.240.39 |
| 2016-07-09 |
update founded_year 1980 => null |
| 2016-07-09 |
update name Programme Products UK => Programme Furniture |
| 2016-07-09 |
update primary_contact Newcourt Farm, Huntington Lane
Hereford, Herefordshire HR4 7RA => null |
| 2016-07-09 |
update robots_txt_status www.programmefurniture.com: 404 => 200 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-19 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update website_status OK => IndexPageFetchError |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-16 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update website_status Disallowed => OK |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-24 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2014-01-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-10 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BOLT |
| 2012-04-27 |
update statutory_documents COMPANY NAME CHANGED PROGRAMME PRODUCTS UK LIMITED
CERTIFICATE ISSUED ON 27/04/12 |
| 2012-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-24 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 22/12/10 NO CHANGES |
| 2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARVEY BOLT / 22/11/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN BOLT / 22/11/2009 |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
10 THE SOUTHEND
LEDBURY
HEREFORDSHIRE HR8 2EY |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/02 FROM:
BURLEIGH
OLD CHURCH ROAD
COLWALL
WR13 6EZ |
| 2001-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-25 |
update statutory_documents S386 DISP APP AUDS 09/02/94 |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
27, NEW STREET,
ROSS ON WYE,
HEREFORDSHIRE,
HR9 7DA. |
| 1991-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-04-07 |
update statutory_documents ALTER MEM AND ARTS 20/12/90 |
| 1991-04-03 |
update statutory_documents COMPANY NAME CHANGED
WORTHNAME LIMITED
CERTIFICATE ISSUED ON 03/04/91 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 22/11/90 |
| 1990-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |