PROGRESSIVE PRECAST ERECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Termination of appointment of James Cody as a director on 2025-07-11 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 24/10/2324 October 2023 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Change of details for Precast Holdings Limited as a person with significant control on 2023-04-01 |
| 26/09/2326 September 2023 | Director's details changed for Mr Mark James Mills on 2023-04-01 |
| 26/09/2326 September 2023 | Change of details for Precast Holdings Limited as a person with significant control on 2023-04-01 |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 26/09/2326 September 2023 | Director's details changed for Mr Mark James Mills on 2023-04-01 |
| 26/09/2326 September 2023 | Director's details changed for Mr James Cody on 2023-04-01 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Registered office address changed from Building 101 the Waterfront Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 24 Bridge Street Newport NP20 4SF on 2021-06-22 |
| 22/05/2122 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/06/2027 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY ZENA DERRICK |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PADDOCK |
| 12/08/1912 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 744.062 |
| 12/08/1912 August 2019 | CESSATION OF GRAHAM REDVERS PADDOCK AS A PSC |
| 12/08/1912 August 2019 | ADOPT ARTICLES 24/07/2019 |
| 12/08/1912 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 697.162 |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECAST HOLDINGS LIMITED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/07/1726 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 07/09/167 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 845.98 |
| 08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/168 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/12/144 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MARK JAMES MILLS |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR DAVID JOSEPH HOWARD |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR CHARLES DUDLEY ROBINSON |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 24 BRIDGE STREET NEWPORT NP20 4SF |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CODY / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS PADDOCK / 03/05/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZENA JACQUELINE DERRICK / 03/05/2011 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REDVERS PADDOCK / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CODY / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0813 November 2008 | RECLASSIFY SHARES 10/03/2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PADDOCK / 30/05/2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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