PROGRESS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from Poolside Astley Lane Hadnall Shrewsbury SY4 4BE England to Unit G 36 Normandy Way Bodmin PL31 1EX on 2025-05-19 |
| 07/05/257 May 2025 | Termination of appointment of David James Cottam as a director on 2025-05-02 |
| 07/05/257 May 2025 | Registered office address changed from Unit G 36 Normandy Way Walker Lines Industrial Estate Bodmin Cornwall PL31 1EX to Poolside Astley Lane Hadnall Shrewsbury SY4 4BE on 2025-05-07 |
| 07/05/257 May 2025 | Cessation of David James Cottam as a person with significant control on 2025-05-02 |
| 07/05/257 May 2025 | Notification of Dickson Mechanical Fasteners Limited as a person with significant control on 2025-05-02 |
| 07/05/257 May 2025 | Registration of charge 069723380002, created on 2025-05-02 |
| 07/05/257 May 2025 | Appointment of Mr David George Dickson as a director on 2025-05-02 |
| 06/05/256 May 2025 | Registration of charge 069723380001, created on 2025-05-02 |
| 10/02/2510 February 2025 | Cancellation of shares. Statement of capital on 2013-11-05 |
| 06/12/246 December 2024 | Second filing of Confirmation Statement dated 2021-07-24 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 24/10/1924 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/11/1822 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES COTTAM |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 65 |
| 24/08/1524 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/12/1313 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1313 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 65 |
| 13/06/1113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA |
| 10/08/1010 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COTTAM / 24/07/2010 |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 24/07/0924 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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