PROGEN LTD
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUS BREEDING LIMITED |
| 27/03/1927 March 2019 | CESSATION OF GENUS INVESTMENTS LIMITED AS A PSC |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 15/03/2017 |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BELVEDERE HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON |
| 18/10/1318 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART CRICHTON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART CRICHTON |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR KARIM BITAR |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON / 26/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON / 26/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 26/09/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR DENIS NOONAN |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AMIES |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN GRAHAM WORBY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: WESTMERE DRIVE CREWE CHESHIRE CW1 6ZY |
| 11/10/0211 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CLAYHILL LYNDHURST HAMPSHIRE SO43 7PN |
| 24/04/0124 April 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | £ NC 10000/250000 16/07/96 |
| 20/08/9620 August 1996 | NC INC ALREADY ADJUSTED 16/07/96 |
| 20/08/9620 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RE-DES OF SHARES 31/10/95 |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 26/05/95 |
| 09/06/959 June 1995 | CONVE 26/05/95 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | RE-DESIGNATION OF SHARE 26/05/95 |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | COMPANY NAME CHANGED Q.C.B. LIMITED CERTIFICATE ISSUED ON 07/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 6QP |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company