PROGACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CURREXT FROM 30/10/2016 TO 31/03/2017 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERREN EDWARDS / 03/10/2011 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/10/119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERREN EDWARDS / 01/04/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERREN EDWARDS / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 01/12/2007 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 47 ST JOHNS WOOD HIGH STREET HIGH STREET LONDON NW8 7NJ |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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