POINT PROGRESS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
22/10/2422 October 2024	Declaration of solvency View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	Appointment of a voluntary liquidator View Document
22/10/2422 October 2024	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-22 View Document
22/10/2422 October 2024	Resolutions View Document
21/08/2421 August 2024	Appointment of Mr David Anthony Spicer as a director on 2024-08-21 View Document
21/08/2421 August 2024	Termination of appointment of Martin David Franks as a director on 2024-08-21 View Document
01/07/241 July 2024	Accounts for a dormant company made up to 2024-01-31 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-10 with no updates View Document
29/12/2329 December 2023	Audit exemption subsidiary accounts made up to 2023-01-31 View Document
29/12/2329 December 2023	View Document
07/11/237 November 2023	Appointment of Mr Michael Stoddard as a director on 2023-11-07 View Document
07/11/237 November 2023	Termination of appointment of Lee John Perkins as a director on 2023-11-07 View Document
06/11/236 November 2023	View Document
06/11/236 November 2023	View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-10 with updates View Document
02/02/232 February 2023	Previous accounting period extended from 2022-07-31 to 2023-01-31 View Document
25/01/2325 January 2023	Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 View Document
28/11/2228 November 2022	Appointment of Mr Lee John Perkins as a director on 2022-11-28 View Document
27/06/2227 June 2022	Registered office address changed from , 1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 2022-06-27 View Document
17/05/2217 May 2022	Confirmation statement made on 2022-04-10 with no updates View Document
11/01/2211 January 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
18/03/2118 March 2021	31/07/20 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View Document
26/04/2026 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View Document
21/03/1921 March 2019	31/07/18 TOTAL EXEMPTION FULL View Document
28/04/1828 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View Document
19/04/1819 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 10/04/2018 View Document
19/04/1819 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPE / 10/04/2018 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
02/05/172 May 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View Document
23/11/1623 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPE / 09/11/2016 View Document
23/11/1623 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 09/11/2016 View Document
25/10/1625 October 2016	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 17, FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ View Document
25/10/1625 October 2016	Registered office address changed from , Unit 17, Frederick House Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ to Southbank Central 30 Stamford Street London SE1 9LQ on 2016-10-25 View Document
25/05/1625 May 2016	Annual return made up to 10 April 2016 with full list of shareholders View Document
08/05/168 May 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
16/06/1516 June 2015	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARKS View Document
27/05/1527 May 2015	Annual return made up to 10 April 2015 with full list of shareholders View Document
12/05/1512 May 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
21/05/1421 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document

08/05/148 May 2014	Annual return made up to 10 April 2014 with full list of shareholders View Document
02/05/142 May 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
30/05/1330 May 2013	Annual return made up to 10 April 2013 with full list of shareholders View Document
02/05/132 May 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPE / 05/11/2012 View Document
12/12/1212 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 05/11/2012 View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 05/11/2012 View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MISS CLAIRE PARKS View Document
24/04/1224 April 2012	Annual return made up to 10 April 2012 with full list of shareholders View Document
18/04/1218 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
15/04/1115 April 2011	Annual return made up to 10 April 2011 with full list of shareholders View Document
14/04/1114 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
06/05/106 May 2010	Annual return made up to 10 April 2010 with full list of shareholders View Document
19/01/1019 January 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
19/11/0919 November 2009	PREVEXT FROM 31/03/2009 TO 31/07/2009 View Document
21/05/0921 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
20/05/0820 May 2008	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CHARLES HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ View Document
20/05/0820 May 2008	View Document
24/04/0824 April 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View Document
30/09/0730 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/05/0616 May 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/04/0525 April 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View Document
04/04/054 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
19/04/0419 April 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View Document
19/03/0419 March 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
25/04/0325 April 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
25/02/0325 February 2003	NEW DIRECTOR APPOINTED View Document
20/01/0320 January 2003	NEW DIRECTOR APPOINTED View Document
29/11/0229 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/0210 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
30/05/0230 May 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View Document
10/04/0210 April 2002	SECRETARY'S PARTICULARS CHANGED View Document
12/09/0112 September 2001	View Document
12/09/0112 September 2001	REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 44 MULLEIN ROAD BICESTER OXFORDSHIRE OX26 3WF View Document
28/08/0128 August 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
17/05/0117 May 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View Document
09/05/019 May 2001	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	NEW SECRETARY APPOINTED View Document
24/05/0024 May 2000	SECRETARY RESIGNED View Document
03/05/003 May 2000	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: GATEMOOR GRANGE PAULS HILL, PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8NZ View Document
03/05/003 May 2000	View Document
10/04/0010 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company