PROGRESSA LIMITED

Company Documents

DateDescription
07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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20/01/1520 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/01/1429 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/01/1322 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
C/O HOWARD WORTH, BANK CHAMBERS
3 CHURCHYARDSIDE
NANTWICH
CHESHIRE
CW5 5DE

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/02/129 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHT

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/03/105 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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26/01/0926 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/01/083 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/04/0727 April 2007 S80A AUTH TO ALLOT SEC 08/03/07

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21/01/0721 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/05/065 May 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 COMPANY NAME CHANGED
TOUCHWOOD & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 24/11/05

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29/09/0529 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/04/0330 April 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 NEW SECRETARY APPOINTED

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
35 LAVANT STREET
PETERSFIELD
HANTS
GU32 3EL

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18/10/0118 October 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/12/9922 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/02/9922 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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10/12/9710 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/01/954 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/02/9417 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9417 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/08/9225 August 1992 COMPANY NAME CHANGED
JITMATIC LIMITED
CERTIFICATE ISSUED ON 26/08/92

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10/03/9210 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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28/02/9228 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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01/03/911 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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01/03/911 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/02/9015 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 EXEMPTION FROM APPOINTING AUDITORS 231287

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03/08/893 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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16/06/8916 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/10/8614 October 1986 COMPANY NAME CHANGED
ESCOT LIMITED
CERTIFICATE ISSUED ON 14/10/86

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03/10/863 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/869 September 1986 CERTIFICATE OF INCORPORATION

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