PROGRESSIVE PURIFICATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Termination of appointment of Maria Fecci as a director on 2024-02-21 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 18/01/2318 January 2023 | Appointment of Ms Janine Wilde as a secretary on 2023-01-05 |
| 18/01/2318 January 2023 | Termination of appointment of Maria Fecci as a secretary on 2023-01-05 |
| 18/01/2318 January 2023 | Registered office address changed from 349 Seven Sisters Road London N15 6rd to 74 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NW on 2023-01-18 |
| 18/01/2318 January 2023 | Appointment of Ms Janine Wilde as a director on 2023-01-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA FECCI / 01/02/2012 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FECCI / 01/02/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/01/1025 January 2010 | 21/01/10 NO CHANGES |
| 01/10/091 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MARIA FECCI |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BALDWIN |
| 14/05/0814 May 2008 | |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 345 SEVEN SISTERS ROAD LONDON N15 6RD |
| 03/04/083 April 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 3 TREBECK STREET MAYFAIR LONDON W1Y 7RH |
| 22/02/9922 February 1999 | |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/05/963 May 1996 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/08/8929 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/08/894 August 1989 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 04/08/894 August 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/07/881 July 1988 | ALTER MEM AND ARTS 070688 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 36/44 TEWKESBURY RD LONDON N15 |
| 30/07/8730 July 1987 | |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/741 March 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/74 |
| 13/11/4513 November 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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