PROGRESSIVE PROPERTY INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 15/10/2415 October 2024 | Registered office address changed from 5 Brooklands Road Sale M33 3SD England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2024-10-15 |
| 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 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Change of details for Mrs Karen Scott-Harrison as a person with significant control on 2022-09-02 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Change of details for Mrs Sheila Bentley as a person with significant control on 2016-04-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Cessation of Betty Scott as a person with significant control on 2019-05-17 |
| 15/02/2215 February 2022 | Notification of Karen Scott-Harrison as a person with significant control on 2019-08-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BETTY SCOTT |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SCOTT HARISSON / 02/08/2019 |
| 11/08/1911 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SCOTT / 11/08/2019 |
| 10/08/1910 August 2019 | DIRECTOR APPOINTED MRS KAREN SCOTT |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O TWJ PARTNERSHIP LLP 1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BH |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 23/06/1723 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/03/1622 March 2016 | CURRSHO FROM 29/04/2015 TO 31/12/2014 |
| 21/01/1621 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/155 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O TWJ PARTNERSHIP LLP THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BP ENGLAND |
| 24/01/1424 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DUFFY |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN DUFFY |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MRS KAREN SCOTT HARRISON |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/11/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/11/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM CHERRY COTTAGE 10 BROOK RISE CHIGWELL ESSEX IG7 6AP |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/11/2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SCOTT / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA FIONA LISTER / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN NORA DUFFY / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENTLEY / 01/01/2010 |
| 03/09/093 September 2009 | RE-REG CHANGE OF NAME |
| 02/09/092 September 2009 | GBP NC 1000/20000 07/08/2009 |
| 02/09/092 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/092 September 2009 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 02/09/092 September 2009 | FORM 123 NC 20000 |
| 02/09/092 September 2009 | REREG UNLTD TO LTD; RES02 PASS DATE:27/08/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR VERA SCOTT |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MARCIA FIONA LISTER |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: C/O NEWMANS 23 HOLLAND STREET LONDON W8 4NA |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 87/91 NEW BOND STREET (OFFICE OF SOMERS BAKER) LONDON W1Y 0LQ |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | AUDITOR'S RESIGNATION |
| 29/01/9229 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 28/01/8728 January 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 01/02/681 February 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/12/471 December 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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