PROGRESS BEDFORD LIMITED
Company number 05857940 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Jul 2023 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 1 Mar 2022 | Insolvency filing · 1 page | View document |
| 27 Feb 2020 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Feb 2020 | SAIL ADDRESS CHANGED FROM: DENTONS UKMEA LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND | View document |
| 13 Feb 2020 | SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 27 Nov 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM LIBERTY WORKS SHUTTLEWORTH ROAD BEDFORD BEDFORDSHIRE MK41 0EN | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 058579400010 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2019 | PREVEXT FROM 25/12/2018 TO 28/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058579400010 | View document |
| 17 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058579400009 | View document |
| 17 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058579400008 | View document |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 25/12/17 | View document |
| 21 Sep 2018 | PREVEXT FROM 23/12/2017 TO 25/12/2017 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BYRNE / 01/02/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK BYRNE / 01/02/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 25 Dec 2017 | Annual accounts for the year ending 25 December 2017 | View accounts |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 23/12/16 | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 23/12/15 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | PREVSHO FROM 24/12/2015 TO 23/12/2015 | View document |
| 20 Sep 2016 | PREVSHO FROM 25/12/2015 TO 24/12/2015 | View document |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058579400008 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058579400009 | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058579400006 | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058579400007 | View document |
| 10 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/14 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 16 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058579400007 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058579400006 | View document |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/13 | View document |
| 3 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/12 | View document |
| 18 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM | View document |
| 10 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 | View document |
| 4 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/11 | View document |
| 29 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK BYRNE / 29/06/2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BYRNE / 29/06/2012 | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 19 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 | View document |
| 23 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BYRNE / 01/10/2009 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK BYRNE / 01/10/2009 | View document |
| 26 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/08 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2008 | SECRETARY APPOINTED DWS SECRETARIES LIMITED | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | View document |
| 9 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | 25/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 25/12/07 | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: LIBERTY WORKS SHUTTLEWORTH ROAD BEDFORD BEDFORDSHIRE MK41 0EP | View document |
| 17 Jan 2007 | S386 DISP APP AUDS 20/12/06 | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | View document |
| 17 Jan 2007 | S366A DISP HOLDING AGM 20/12/06 | View document |
| 18 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | COMPANY NAME CHANGED HOWPER 584 LIMITED CERTIFICATE ISSUED ON 01/08/06 | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |