PROGRESS FINANCIAL PLANNING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-27 with updates

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13/03/2513 March 2025 Notification of Just Financial Holdings Ltd as a person with significant control on 2025-03-11

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13/03/2513 March 2025 Cessation of Benjamin Pampiglione as a person with significant control on 2025-03-11

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27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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11/11/2111 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PAMPIGLIONE

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VYVYAN HOBDAY / 09/05/2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/07/1518 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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05/06/125 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/07/098 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0824 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/07/0720 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 10 KINGS ORCHARD BRIGHTWELL CUM SOTWELL WALLINGFORD OXFORDSHIRE OX10 0QY

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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07/07/037 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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05/07/025 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/07/017 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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02/08/002 August 2000 £ NC 1000/10000 15/07/

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26/07/0026 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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