DAYTON PROGRESS LIMITED

Company number 00856663 · Monitor this company

Active

170 filings

Date	Filing
20 Jul 2026	Full accounts made up to 2024-12-31 · 9 pages	View document
30 Apr 2026	Appointment of Mr Didier Pierre Pascal Desoubry as a director on 2026-04-01 · 2 pages	View document
30 Apr 2026	Termination of appointment of Frederick Charles Wilkinson as a director on 2026-03-31 · 1 page	View document
4 Feb 2026	Appointment of Ryuji Ohora as a director on 2025-10-01 · 2 pages	View document
20 Jan 2026	Termination of appointment of Noriaki Murata as a director on 2026-01-13 · 1 page	View document
17 Nov 2025	Confirmation statement made on 2025-11-05 with no updates · 3 pages	View document
9 Jun 2025	Director's details changed for David Leonard Loines on 2025-06-09 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
8 Nov 2024	Confirmation statement made on 2024-11-05 with no updates · 3 pages	View document
18 Mar 2024	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
22 Jan 2024	Termination of appointment of Hideki Hori as a director on 2024-01-22 · 1 page	View document
22 Jan 2024	Termination of appointment of Takaaki Wada as a director on 2024-01-22 · 1 page	View document
18 Jan 2024	Appointment of Noriaki Murata as a director on 2023-09-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Nov 2023	Confirmation statement made on 2023-11-05 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Nov 2022	Confirmation statement made on 2022-11-05 with updates · 5 pages	View document
28 Oct 2022	Statement of capital following an allotment of shares on 2022-10-24 · 3 pages	View document
27 Oct 2022	Memorandum and Articles of Association · 11 pages	View document
26 Oct 2022	Resolutions	View document
26 Oct 2022	Resolutions	View document
26 Oct 2022	Resolutions · 1 page	View document
26 Oct 2022	Resolutions	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Nov 2021	Confirmation statement made on 2021-11-05 with no updates · 3 pages	View document
12 Jul 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Nov 2020	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES	View document
25 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Nov 2019	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES	View document
20 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Jul 2019	DIRECTOR APPOINTED DAVID LEONARD LOINES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Nov 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES	View document
6 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES	View document
27 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
10 Nov 2017	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES	View document
11 Oct 2017	DIRECTOR APPOINTED MR HIDEKI HORI	View document
11 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR SAWATO HAYASHI	View document
10 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR SHIRAO NAOKI	View document
10 Oct 2017	DIRECTOR APPOINTED TAKAAKI WADA	View document
22 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	View document
13 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Nov 2015	Annual return made up to 5 November 2015 with full list of shareholders	View document
17 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFER	View document
16 Apr 2015	DIRECTOR APPOINTED FREDERICK CHARLES WILKINSON	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKAYA	View document
5 Jan 2015	DIRECTOR APPOINTED SHIRAO NAOKI	View document
19 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
29 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Nov 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
12 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Dec 2012	SECOND FILING FOR FORM TM01	View document
17 Dec 2012	DIRECTOR APPOINTED MASAYUKI TAKAYA	View document
17 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / SAWATO HAYASHI / 06/11/2012	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR KURT JOSEPH KEADY	View document
17 Dec 2012	DIRECTOR APPOINTED SAWATO HAYASHI	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GALLAGHER	View document
8 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
18 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
5 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RIFE GALLACHER / 04/04/2012	View document
5 Apr 2012	DIRECTOR APPOINTED CATHERINE RIFE GALLACHER	View document
4 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIN	View document
24 Jan 2012	Annual return made up to 7 November 2011 with full list of shareholders	View document
17 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
25 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
8 Nov 2010	Annual return made up to 7 November 2010 with full list of shareholders	View document
26 Nov 2009	Annual return made up to 7 November 2009 with full list of shareholders	View document
9 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Dec 2008	DIRECTOR APPOINTED JOHN VINCENT CURTIN · 1 page	View document
16 Dec 2008	DIRECTOR APPOINTED KURT JOSEPH KEADY	View document
16 Dec 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Dec 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	View document
13 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Nov 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
23 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Nov 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Nov 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	View document
24 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	DIRECTOR RESIGNED	View document
28 Nov 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Dec 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Dec 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Dec 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS	View document
15 Jun 1999	ADOPT MEM AND ARTS 18/05/99	View document
3 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS	View document
26 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Nov 1997	RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS	View document
27 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Dec 1996	S386 DISP APP AUDS 27/11/96	View document
22 Dec 1996	S252 DISP LAYING ACC 27/11/96	View document
13 Nov 1996	RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS	View document
6 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Apr 1996	AUDITOR'S RESIGNATION	View document
22 Nov 1995	RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS	View document
13 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Dec 1994	RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS	View document
13 Dec 1994	363X · 6 pages	View document
16 May 1994	Accounts for a small company made up to 1993-12-31 · 6 pages	View document
16 May 1994	288 · 2 pages	View document
16 May 1994	DIRECTOR RESIGNED	View document
16 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Dec 1993	363X · 5 pages	View document
9 Dec 1993	RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS	View document
29 Oct 1993	Accounts for a small company made up to 1992-12-31 · 6 pages	View document
29 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
29 Oct 1993	Accounts for a small company made up to 1992-12-31 · 6 pages	View document
27 Nov 1992	RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS	View document
27 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1992	363X · 7 pages	View document
27 Nov 1992	288 · 2 pages	View document
11 Nov 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1992	288 · 2 pages	View document
1 Nov 1992	Accounts for a small company made up to 1991-12-31 · 5 pages	View document
1 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
11 Nov 1991	363X · 6 pages	View document
11 Nov 1991	RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS	View document
11 Nov 1991	288 · 2 pages	View document
11 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1991	Accounts for a small company made up to 1990-12-31 · 6 pages	View document
28 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
22 May 1991	288 · 7 pages	View document
22 May 1991	NEW SECRETARY APPOINTED	View document
20 May 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1991	288 · 7 pages	View document
13 Nov 1990	RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS	View document
13 Nov 1990	Accounts for a small company made up to 1989-12-31 · 6 pages	View document
13 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
13 Nov 1990	363A · 6 pages	View document
27 Oct 1989	Accounts for a small company made up to 1988-12-31 · 6 pages	View document
27 Oct 1989	RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS	View document
27 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
27 Oct 1989	363 · 4 pages	View document
6 Jan 1989	RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	363 · 6 pages	View document
14 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
14 Oct 1988	Accounts for a small company made up to 1987-12-31 · 5 pages	View document
26 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
26 Oct 1987	363 · 4 pages	View document
26 Oct 1987	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	Accounts for a small company made up to 1986-12-31 · 4 pages	View document
14 Nov 1986	RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS	View document
14 Nov 1986	363 · 4 pages	View document
21 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
21 Oct 1986	Accounts for a small company made up to 1985-12-31 · 5 pages	View document
1 Jan 1968	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/68	View document
12 Aug 1965	CERTIFICATE OF INCORPORATION	View document