PROGRESS ENTERPRISES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-01-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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16/02/2416 February 2024 Confirmation statement made on 2024-01-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-01-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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30/03/2230 March 2022 Appointment of Ms Christella Anastasiou as a director on 2022-03-21

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25/02/2225 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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12/09/1912 September 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 FIRST GAZETTE

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/02/1611 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1517 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021439810028

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/01/1429 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/02/139 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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09/02/139 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CONSTANTINOS XYDHIAS / 01/01/2013

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29/01/1329 January 2013 DIRECTOR APPOINTED MR LAMBROS XYDHIAS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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01/02/121 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/08/116 August 2011 REGISTERED OFFICE CHANGED ON 06/08/2011 FROM 289A HIGH STREET WEST BROMWICH WEST MIDLANDS B70 8ND UNITED KINGDOM

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/03/1117 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/05/1018 May 2010 FIRST GAZETTE

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18/05/1018 May 2010 Annual return made up to 14 January 2010 with full list of shareholders

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18/05/1018 May 2010 DISS40 (DISS40(SOAD))

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 7A ARDEN BUILDINGS STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8HH

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY XYDHIAS / 01/10/2009

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17/05/1017 May 2010 Annual return made up to 14 January 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0818 July 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/01/0415 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/12/0312 December 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/07/0219 July 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/07/0014 July 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 13 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HL

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/02/9811 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/05/9715 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 NEW SECRETARY APPOINTED

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04/10/964 October 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/07/9626 July 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/02/957 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/02/942 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 30/09/91

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25/02/9325 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9325 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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22/02/9222 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9215 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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19/06/9119 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9121 May 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9030 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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19/09/8919 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8922 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8922 February 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/01/8923 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/11/888 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/01/8822 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/12/874 December 1987 DIRECTOR'S PARTICULARS CHANGED

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29/09/8729 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/09/8722 September 1987 REGISTERED OFFICE CHANGED ON 22/09/87 FROM: A H ACCOUNTANCY SERVICES 2ND FLOOR G N HOUSE 119,HOLLOWAY HEAD,BIRMINGHAM B1 1QP

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19/09/8719 September 1987 REGISTERED OFFICE CHANGED ON 19/09/87 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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19/09/8719 September 1987 ALTER MEM AND ARTS 110887

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01/07/871 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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