PROGRESS HOUSE DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 01/08/251 August 2025 New | Change of details for All About Children Limited as a person with significant control on 2025-01-31 |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 15/03/2415 March 2024 | Director's details changed for Miss Michelle Kendall on 2022-10-01 |
| 13/03/2413 March 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 02/11/232 November 2023 | Termination of appointment of Sinead Johnson as a director on 2023-10-31 |
| 06/10/236 October 2023 | Termination of appointment of Toni Kilby as a director on 2023-09-30 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr Richard Henry Smith as a director on 2023-04-17 |
| 25/04/2325 April 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Satisfaction of charge 032309880003 in full |
| 26/01/2326 January 2023 | Termination of appointment of Marcia Viccars as a director on 2022-09-29 |
| 30/11/2230 November 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Appointment of Miss Michelle Kendall as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Toni Kilby as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Sinead Johnson as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Russell Mark Ford as a director on 2022-09-29 |
| 01/03/221 March 2022 | Appointment of Marcia Viccars as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Linda Ann Peach as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Linda Ann Peach as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Elaine Armstrong as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Julian Charles Peach as a director on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Julian Charles Peach as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Notification of All About Children Limited as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Russell Mark Ford as a director on 2022-02-28 |
| 15/12/2115 December 2021 | Satisfaction of charge 1 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 2 in full |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/09/1930 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MISS ELAINE ARMSTRONG |
| 15/10/1815 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/10/173 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PEACH / 29/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PEACH / 29/07/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX |
| 13/10/0413 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ASHBY HOUSE 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 99 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AB |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: LIFFORD HALL ROSENTHAL FENTON LT HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: LIFFORD HALL ROSENTHALL FENTON HUMBERSTONE HOUSE LTD HUMBERSTONE GATE LEICESTER LE1 1WB |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: SIXTH FLOOR EPIC HOUSE CHARLES STREET LEICESTER LE1 3SH |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 01/12/96 |
| 27/01/9727 January 1997 | £ NC 1000/10000 01/12/96 |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED MONEYENGAGE LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | ALTER MEM AND ARTS 03/12/96 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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