PROGRESS VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/212 December 2021 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Final Gazette dissolved following liquidation |
| 25/03/2025 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN |
| 25/06/1925 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | SAIL ADDRESS CHANGED FROM: PORTOBELLO SCHOOL STREET WILLENHALL WV13 3PW ENGLAND |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 30/04/1830 April 2018 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND ENGLAND |
| 30/04/1830 April 2018 | CESSATION OF FRANCES ELIZABETH MCCANN AS A PSC |
| 30/04/1830 April 2018 | CESSATION OF DANIEL MONAGHAN AS A PSC |
| 30/04/1830 April 2018 | CESSATION OF JOHN MONAGHAN AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED |
| 27/04/1827 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1820 March 2018 | ADOPT ARTICLES 01/02/2018 |
| 14/02/1814 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 1000.01 |
| 14/02/1814 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1814 February 2018 | ARTICLES OF ASSOCIATION |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR NEIL MARTIN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCANN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORSE |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNITS 1-3 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WEST YORKSHIRE WF5 9ND |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN (HOLDINGS) LIMITED |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MONAGHAN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR NEIL VANN |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MRS FRANCES ELIZABETH MCCANN |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JOHN KENNEDY MONAGHAN |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000.04 |
| 13/04/1613 April 2016 | ADOPT ARTICLES 01/01/2016 |
| 05/04/165 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/156 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 1168.78 |
| 06/10/156 October 2015 | ADOPT ARTICLES 15/09/2015 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WAKEFIELD WEST YORKSHIRE WF5 9ND |
| 19/01/1519 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1519 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 19/01/1519 January 2015 | SUB-DIVISION 31/12/14 |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN |
| 03/12/123 December 2012 | CORPORATE DIRECTOR APPOINTED JOHN MONAGHAN (HOLDINGS) LIMITED |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/05/114 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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