PROGRESS GROUP LIMITED
Company number 01403083 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF | View document |
| 4 Jan 2018 | SOLVENCY STATEMENT DATED 30/12/17 | View document |
| 4 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 4 Jan 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jan 2018 | REDUCE ISSUED CAPITAL 30/12/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014 | View document |
| 14 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | View document |
| 28 May 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN | View document |
| 4 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOLTON | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN | View document |
| 12 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED GAVIN SLARK | View document |
| 6 May 2011 | SECTION 519 | View document |
| 12 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN O'HARA / 10/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 10/08/2010 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 11/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED BRIAN O'HARA | View document |
| 2 Dec 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: QUEST HOUSE, LONDON ROAD, FAIRFORD, GLOS GL7 4DS | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | AMENDED CERT/ORIG INCORRECT DATE | View document |
| 4 Jun 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jun 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jun 2007 | REREG PLC-PRI 25/05/07 | View document |
| 7 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | AUDITORS' REPORT | View document |
| 8 Aug 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Aug 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Aug 1996 | REREGISTRATION PRI-PLC 23/07/96 | View document |
| 8 Aug 1996 | ADOPT MEM AND ARTS 23/07/96 | View document |
| 8 Aug 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Aug 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Aug 1996 | BALANCE SHEET | View document |
| 8 Aug 1996 | AUDITORS' STATEMENT | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | COMPANY NAME CHANGED GROUP SECTOR LIMITED CERTIFICATE ISSUED ON 24/07/95 | View document |
| 18 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 20 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 26 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 14 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 27 Feb 1992 | NC INC ALREADY ADJUSTED 01/08/91 | View document |
| 27 Feb 1992 | NC INC ALREADY ADJUSTED 01/08/91 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 10 May 1991 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 25 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Dec 1989 | COMPANY NAME CHANGED QUESTDECK LIMITED CERTIFICATE ISSUED ON 28/12/89 | View document |
| 27 Dec 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/12/89 | View document |
| 30 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 27 Feb 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 56 COURTBROOK, FAIRFORD, GLOS, GL7 4BE | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 31 May 1986 | REGISTERED OFFICE CHANGED ON 31/05/86 FROM: 67 HEADLEY DRIVE, EPSOM, SURREY, KT18 5RP | View document |
| 2 Jan 1979 | MEMORANDUM OF ASSOCIATION | View document |