PROGRESSIVE PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Purchase of own shares. |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-09-11 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 29/06/2329 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 29/08/1929 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 12/10/1812 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CESSATION OF CAROLE-ANNE ANNE OAG AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF MARK DONALD HARPER CUTHBERT AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF DENNIS BONNAR CHESTER AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF CAROLE-ANNE ANNE OAG AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH AINSWORTH |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MCGREGOR |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 02/02/182 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 0.34 |
| 24/01/1824 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/1729 December 2017 | ADOPT ARTICLES 19/12/2017 |
| 26/09/1726 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTHBERT |
| 12/07/1712 July 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 5.56 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1721 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE-ANNE OAG / 11/08/2016 |
| 14/06/1614 June 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 8.26 |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1614 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE-ANNE OAG / 01/01/2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 16.20 |
| 01/06/151 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 24.14 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1420 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MARK DONALD HARPER CUTHBERT |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED SARAH AINSWORTH |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED DIANE MCGREGOR |
| 06/03/136 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FRASER |
| 01/04/111 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 24.24 |
| 16/03/1116 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 23.45 |
| 19/03/1019 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 26/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE-ANNE OAG / 26/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRASER / 26/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTHBERT |
| 17/07/0917 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | DEC MORT/CHARGE ***** |
| 13/06/0513 June 2005 | £ IC 26/23 03/05/05 £ SR [email protected]=3 |
| 13/06/0513 June 2005 | £ IC 27/26 03/05/05 £ SR [email protected]=1 |
| 20/05/0520 May 2005 | SECTION 164 BUYBACK APP 20/04/05 |
| 20/05/0520 May 2005 | SECTION 164 BUYBACK APP 20/04/05 |
| 21/04/0521 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/04/0325 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | S-DIV 17/04/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0325 April 2003 | SHARES SUBDIVIDED 17/04/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 05/03/025 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 06/11/976 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 158 WEST REGENT STREET GLASGOW G2 4RL |
| 18/03/9618 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/03/965 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED THE PROGRESSIVE VIEW LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | COMPANY NAME CHANGED PROGRESSIVE RESEARCH (GLASGOW) L IMITED CERTIFICATE ISSUED ON 04/05/95 |
| 26/04/9526 April 1995 | COMPANY NAME CHANGED HBJ 255 LIMITED CERTIFICATE ISSUED ON 27/04/95 |
| 23/04/9523 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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