PROGLIDE GROUP LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/07/249 July 2024 Registered office address changed from Chapel Gate Farm Chapel Lane Ullenhall Henley-in-Arden Warwickshire B95 5RT England to 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 2024-07-09

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with updates

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27/01/2327 January 2023 Registration of charge 094881310001, created on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Particulars of variation of rights attached to shares

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20/10/2220 October 2022 Change of share class name or designation

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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19/10/2219 October 2022 Change of details for Mr James Victor Pritchard as a person with significant control on 2022-10-14

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18/10/2218 October 2022 Notification of Amy Pritchard as a person with significant control on 2022-10-14

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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13/05/2213 May 2022 Appointment of Mrs Amy Pritchard as a director on 2022-04-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES VICTOR PRITCHARD / 14/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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14/03/1914 March 2019 CESSATION OF CHARLES STUBBINGS AS A PSC

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14/03/1914 March 2019 CESSATION OF CHARLES WALTER STUBBINGS AS A PSC

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14/03/1914 March 2019 CESSATION OF JAMES VICTOR PRITCHARD AS A PSC

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07/01/197 January 2019 VARYING SHARE RIGHTS AND NAMES

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03/01/193 January 2019 VARYING SHARE RIGHTS AND NAMES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/06/1820 June 2018 SUB-DIVISION 04/06/18

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STUBBINGS

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18/06/1818 June 2018 VARYING SHARE RIGHTS AND NAMES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRITCHARD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM NO. 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM

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20/04/1620 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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