POINT PROGRESS LTD
Company number 03968589 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Dec 2025 | Return of final meeting in a members' voluntary winding up · 29 pages | View document |
| 22 Oct 2024 | CAP-SS · 2 pages | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 22 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 22 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Oct 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-22 · 3 pages | View document |
| 21 Aug 2024 | Appointment of Mr David Anthony Spicer as a director on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Termination of appointment of Martin David Franks as a director on 2024-08-21 · 1 page | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 61 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 14 pages | View document |
| 7 Nov 2023 | Appointment of Mr Michael Stoddard as a director on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Lee John Perkins as a director on 2023-11-07 · 1 page | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 3 pages | View document |
| 2 Feb 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Lee John Perkins as a director on 2022-11-28 · 2 pages | View document |
| 27 Jun 2022 | Registered office address changed from , 1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 2022-06-27 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 18 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 26 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 10/04/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPE / 10/04/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 09/11/2016 | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPE / 09/11/2016 | View document |
| 25 Oct 2016 | Registered office address changed from , Unit 17, Frederick House Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ to Southbank Central 30 Stamford Street London SE1 9LQ on 2016-10-25 · 1 page | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 17, FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ | View document |
| 25 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARKS | View document |
| 27 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPE / 05/11/2012 | View document |
| 12 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 05/11/2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE COOPE / 05/11/2012 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MISS CLAIRE PARKS | View document |
| 24 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Nov 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | 287 · 1 page | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CHARLES HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ | View document |
| 24 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 44 MULLEIN ROAD BICESTER OXFORDSHIRE OX26 3WF | View document |
| 12 Sep 2001 | 287 · 1 page | View document |
| 28 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: GATEMOOR GRANGE PAULS HILL, PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8NZ | View document |
| 3 May 2000 | 287 · 1 page | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |