PROGRESSIVE STRUCTURES LIMITED

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Company Documents

DateDescription
20/09/1920 September 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNE JAMES / 01/06/2019

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY DENNIS JAMES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR DENNIS JAMES

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05/07/195 July 2019 SECRETARY APPOINTED MS TRUDI JAMES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 ADOPT ARTICLES 16/12/2018

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25/03/1925 March 2019 16/12/18 STATEMENT OF CAPITAL GBP 3

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19/11/1819 November 2018 30/06/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH UNITED KINGDOM

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28/09/1828 September 2018 DIRECTOR APPOINTED MS CORINNE JAMES

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28/09/1828 September 2018 DIRECTOR APPOINTED MS SUZANNE TATHAM

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28/09/1828 September 2018 DIRECTOR APPOINTED MS TRUDI JAMES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS WILLIAM JAMES

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM JAMES / 26/06/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CLOCK TOWER OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR ENGLAND

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 Annual return made up to 23 June 2016 with full list of shareholders

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/07/1422 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/09/1120 September 2011 Annual return made up to 23 June 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM THORNTON HOUSE, RICHMOND HILL CLIFTON BRISTOL BS8 1AT

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/09/098 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/12/075 December 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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