MLR PROGRESS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-02 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-02 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/04/1621 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY PHYLLIS ANTHONY

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ANTHONY / 02/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ANTHONY / 02/04/2010

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/06/0813 June 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/07/075 July 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: C/O MORGAN LAROCHE PO BOX BAY HOUSE PHEONIX WAY SWANSEA ENTERPRISE ZONE SWANSEA SA7 9YT

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/06/0325 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/04/0225 April 2002 COMPANY NAME CHANGED PHASECHART LIMITED CERTIFICATE ISSUED ON 25/04/02

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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