PROGRESSIVE BRITAIN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Nathan Yeowell as a director on 2024-02-29 |
| 20/03/2420 March 2024 | Appointment of Mr Adam Michael Langleben as a director on 2024-02-29 |
| 16/01/2416 January 2024 | Termination of appointment of Gemma Doyle as a director on 2023-09-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of Margaret Theresa Prosser as a director on 2023-08-17 |
| 04/04/234 April 2023 | Appointment of Cllr Terence Matthew Paul as a director on 2023-03-27 |
| 04/04/234 April 2023 | Appointment of Ms Stephanie Jane Thomas as a director on 2023-03-27 |
| 01/04/231 April 2023 | Appointment of Ms Gemma Doyle as a director on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Director's details changed for Mr Nathan Yeowell on 2022-11-11 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 28/07/2128 July 2021 | Certificate of change of name |
| 28/07/2128 July 2021 | Appointment of Mrs Emily Jane Wallace as a director on 2021-06-16 |
| 28/07/2128 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GERBER |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILPOT |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR NATHAN YEOWELL |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROGER JOHN LIDDLE / 03/09/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MARGARET THERESA PROSSER |
| 07/10/197 October 2019 | DIRECTOR APPOINTED LORD ROGER JOHN LIDDLE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDELSOHN |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 08/11/188 November 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANGELL / 30/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWIGG |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | 03/10/15 NO MEMBER LIST |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/10/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED RICHARD ANGELL |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
| 28/10/1428 October 2014 | 03/10/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIGG / 01/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/10/2014 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | 03/10/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/09/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIGG / 01/10/2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 19/10/1219 October 2012 | CORPORATE SECRETARY APPOINTED WESTCO NOMINEES LIMITED |
| 19/10/1219 October 2012 | 03/10/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 27/10/1127 October 2011 | 03/10/11 NO MEMBER LIST |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | 03/10/10 NO MEMBER LIST |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 02/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILPOT / 02/10/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIGG / 02/10/2010 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/10/0917 October 2009 | 03/10/09 NO MEMBER LIST |
| 13/10/0913 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | ANNUAL RETURN MADE UP TO 03/10/05 |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | ANNUAL RETURN MADE UP TO 03/10/04 |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | ANNUAL RETURN MADE UP TO 03/10/03 |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 03/10/02 |
| 16/08/0216 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 14/01/0214 January 2002 | ANNUAL RETURN MADE UP TO 03/10/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 03/10/00 |
| 25/07/0025 July 2000 | ANNUAL RETURN MADE UP TO 03/10/99 |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 03/10/98 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ANNUAL RETURN MADE UP TO 03/10/97 |
| 25/09/9725 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 32A WEYMOUTH STREET LONDON W1N 4LU |
| 16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 03/10/96 |
| 29/10/9629 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/09/96 |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED PREMIUMUNIT LIMITED CERTIFICATE ISSUED ON 20/11/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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