PROGRESSIVE SERVICES DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Cessation of Raymond Joseph Hughes as a person with significant control on 2017-02-06 |
| 05/08/255 August 2025 New | Director's details changed for Steven Paul Oliver on 2025-08-05 |
| 05/08/255 August 2025 New | Notification of Steven Paul Oliver as a person with significant control on 2017-02-06 |
| 05/08/255 August 2025 New | Director's details changed for Mrs Pauline Oliver on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Mr Colin Wilson Finlay on 2025-08-05 |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 24/04/1924 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR COLIN WILSON FINLAY |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 04/04/184 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA HUGHES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY HUGHES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL HUGHES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MRS PAULINE OLIVER |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032598820001 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/10/1523 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/10/1420 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
| 14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/10/1223 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1001 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/10/1018 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/10/0929 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH HUGHES / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HUGHES / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL JOSEPH HUGHES / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL OLIVER / 06/10/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED KIRSTY HUGHES |
| 04/04/084 April 2008 | DIRECTOR APPOINTED NEAL JOSEPH HUGHES |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE L41 5LH |
| 12/02/0112 February 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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