PROGRESS VEHICLE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 07/04/257 April 2025 | Termination of appointment of Gary Mason as a director on 2025-04-04 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Cessation of Brian Patrick Keating as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/10/2331 October 2023 | Change of details for Pvm Holdings Limited as a person with significant control on 2023-10-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Registered office address changed from Unit 13 Progress Business Park Progress Way Croydon Surrey CR0 4XD to Progress Business Park Hillside Rushmore Hill Knockholt Sevenoaks TN14 7NL on 2021-07-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CESSATION OF GARY MASON AS A PSC |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PVM HOLDINGS LIMITED |
| 28/10/2028 October 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/2027 October 2020 | 31/10/18 STATEMENT OF CAPITAL GBP 760 |
| 26/10/2026 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 08/10/208 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEYS |
| 24/08/2024 August 2020 | CESSATION OF RICHARD DAVID KEYS AS A PSC |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039691910005 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039691910004 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEYS |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR RICHARD DAVID KEYS |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK KEATING / 01/03/2017 |
| 15/09/1615 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 760 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BORET |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039691910003 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR MARK ANTHONY BORET |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEYS |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BORET |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/05/146 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BORET / 03/01/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK KEATING / 03/01/2012 |
| 22/05/1222 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID KEYS / 01/02/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MASON / 01/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KEYS / 01/02/2012 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID HILL |
| 13/05/1113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 21 PROGRESS WAY CROYDON SURREY CR0 4XD |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BORET / 10/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEATING / 10/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MASON / 10/04/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR LEE MYLES |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED PROGRESS VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 16 PROGRESS WAY CROYDON SURREY CR0 4XD |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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