PROGRESSIVE LETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 13/03/2513 March 2025 | Director's details changed for Mr Wayne Beecham on 2025-03-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Mark Adam Homer on 2022-11-10 |
| 10/11/2210 November 2022 | Change of details for Mr Mark Adam Homer as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 9 OFFICE VILLAGE FORDER WAY, CYGNET PARK PETERBOROUGH CAMBS PE7 8GX |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BEECHAM / 20/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 20/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRANK MOORE / 20/03/2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ANTONY BEECHAM / 20/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 20/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MOORE / 20/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR WAYNE BEECHAM |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/04/148 April 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 100.01 |
| 27/01/1427 January 2014 | ADOPT ARTICLES 20/11/2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA |
| 16/10/1316 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW ENGLAND |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARLILE |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED PROGRESSIVE PORTFOLIO BUILDER LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MOORE / 14/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 14/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 23/11/2011 |
| 04/11/114 November 2011 | 06/10/10 STATEMENT OF CAPITAL GBP 90.135 |
| 09/03/119 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 15/11/2010 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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