PROGEN LTD
Company number 01710606 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUS BREEDING LIMITED | View document |
| 27 Mar 2019 | CESSATION OF GENUS INVESTMENTS LIMITED AS A PSC | View document |
| 5 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 21 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 15/03/2017 | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 8 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 20 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015 | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BELVEDERE HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON | View document |
| 18 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART CRICHTON | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART CRICHTON | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 26 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR KARIM BITAR | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON / 26/09/2010 | View document |
| 28 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON / 26/09/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 26/09/2010 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR DENIS NOONAN | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AMIES | View document |
| 22 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 28 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED JOHN GRAHAM WORBY | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN | View document |
| 21 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Nov 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: WESTMERE DRIVE CREWE CHESHIRE CW1 6ZY | View document |
| 11 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CLAYHILL LYNDHURST HAMPSHIRE SO43 7PN | View document |
| 24 Apr 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | £ NC 10000/250000 16/07/96 | View document |
| 20 Aug 1996 | NC INC ALREADY ADJUSTED 16/07/96 | View document |
| 20 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Nov 1995 | RE-DES OF SHARES 31/10/95 | View document |
| 8 Nov 1995 | ADOPT MEM AND ARTS 31/10/95 | View document |
| 8 Nov 1995 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Jun 1995 | ADOPT MEM AND ARTS 26/05/95 | View document |
| 9 Jun 1995 | CONVE 26/05/95 | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | RE-DESIGNATION OF SHARE 26/05/95 | View document |
| 5 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | COMPANY NAME CHANGED Q.C.B. LIMITED CERTIFICATE ISSUED ON 07/12/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Jan 1993 | DIRECTOR RESIGNED | View document |
| 11 Jan 1993 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Feb 1991 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Sep 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 6QP | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |