HC 1277
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040497640001 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 040497640002 |
| 09/10/179 October 2017 | CESSATION OF JONATHAN EDWARD HUGH SHEPHERD AS A PSC |
| 09/10/179 October 2017 | CESSATION OF KAY MARGARET SHEPHERD AS A PSC |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESS HOUSING LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED PROGRESS HOUSING CERTIFICATE ISSUED ON 31/03/17 |
| 31/03/1731 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COLDRICK |
| 07/03/177 March 2017 | ALTER ARTICLES 10/02/2017 |
| 27/02/1727 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/08/15 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY KAY SHEPHERD |
| 20/02/1720 February 2017 | THE PURPOSE OF THE RESOLUTION IS TO CONSIDER, AND IT DEEMED FIT APPROVE, RATIFY THE ISSUE OF 99 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY WHICH HAVE BEEN ISSUED WITHOUT THE REQUIRED SHAREHOLDER AUTHORITY ("RATIFICATION"). IT IS NOTED THAT THE SOLE DIRECTOR HAS A DUTY TO CONSIDER THE IMPACT OF THE COMPANY'S RESOLUTION AND ACTIONS IN BOTH THE SHORT AND LONG TERM. THE SOLE DIRECTOR NOTED AS FOLLOWS: THE COMPANY WAS INCORPORATED ON 09/0/2000 WITH 1 ORDINARY SHARE; THE COMPANY WAS GIVEN AUTHORITY TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF £99 INCLUDING ANY SHARES IN ISSUE; THE SOLE DIRECTOR NOTED THAT THERE ARE 100 ORDINARY SHARES IN ISSUE MEANING THAT 99 OF SHARES OF 1 £1.00 EACH HAVE BEEN ISSUED WITHOUT AUTHORITY.THE SOLE DIRECTOR NOTED A WRITTEN RESOLUTION SIGNED BY MEMBERS OF THE COMPANY RATIFYING THE ALLOTMENT SHARES ("WRITTEN RESOLUTION"). IT WAS RESOLVED THAT THE RATIFICATION BE APPROVED AND THE SOLE DIRECTOR BE AUTHORISED TO FILE THE WRITTEN RESOLUTION AT COMPANIES H |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR DAVID PETER BURKE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR TONY JOHN HEGARTY |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM, 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR IAN COLDRICK |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040497640001 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHERD |
| 24/08/1624 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 22/03/1022 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/03/1022 March 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 22/03/1022 March 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/03/1022 March 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: THE FARMHOUSE, STRETTINGTON, CHICHESTER, WEST SUSSEX PO18 0LA |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 44 EAST STREET, CHICHESTER, WEST SUSSEX PO19 1HQ |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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