PROGENA LIMITED
Company number 04319179 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM MIDSUMMER HOUSE NEWARK ROAD PETERBOROUGH PE1 5PP | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM TRAFALGAR HOUSE STATION ROAD, LONG SUTTON SPALDING LINCOLNSHIRE PE12 9BP | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | DIRECTOR APPOINTED MR ALISTAIR MARTIN ASHWORTH | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY | View document |
| 23 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 21 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY | View document |
| 21 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY | View document |
| 2 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 17/10/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 17/10/2009 | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 01/11/2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 51-53 WEST STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9BN | View document |
| 9 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |