PROGRESS NOMINEES LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
04/11/244 November 2024	Accounts for a dormant company made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
29/11/2329 November 2023	Accounts for a dormant company made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
08/12/228 December 2022	Accounts for a dormant company made up to 2022-04-30 View Document
08/12/228 December 2022	Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 2022-03-01 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
16/12/2116 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
08/12/218 December 2021	Accounts for a dormant company made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
10/02/2110 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View Document
10/09/2010 September 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID CLUEIT View Document
06/08/206 August 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER View Document
28/07/2028 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH LIMITED View Document
28/07/2028 July 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2020 View Document
28/07/2028 July 2020	CESSATION OF HARGREAVE HALE LIMITED AS A PSC View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
04/02/204 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
29/01/1929 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
29/09/1729 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVE HALE LIMITED View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER View Document
19/09/1719 September 2017	DIRECTOR APPOINTED MR PETER GRAHAM HALL View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, DIRECTOR GILES HARGREAVE View Document
18/09/1718 September 2017	APPOINTMENT TERMINATED, SECRETARY STUART BROOKES View Document
26/07/1726 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
23/11/1623 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
05/11/165 November 2016	REGISTERED OFFICE CHANGED ON 05/11/2016 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ View Document
11/12/1511 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
19/11/1519 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
07/01/157 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
09/07/149 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
27/01/1427 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014 View Document
07/01/147 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
11/07/1311 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
08/01/138 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
20/07/1220 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
15/02/1215 February 2012	AUDITOR'S RESIGNATION View Document
19/01/1219 January 2012	SECT 519 View Document
12/12/1112 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
15/12/1015 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 31/07/2010 View Document
14/12/1014 December 2010	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 9-11 NEPTUNE COURT HALLAM WAY WHTIEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ View Document
07/07/107 July 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 21/12/2009 View Document
14/01/1014 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009 View Document
14/01/1014 January 2010	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QW View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009 View Document
16/12/0916 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES ST GEORGE HARGREAVE / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
13/01/0913 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	FULL ACCOUNTS MADE UP TO 30/04/08 View Document

11/12/0711 December 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QN View Document
11/12/0711 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0711 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
21/12/0621 December 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
16/12/0516 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
20/12/0420 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
13/01/0413 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
08/12/038 December 2003	NEW DIRECTOR APPOINTED View Document
28/11/0328 November 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
13/12/0213 December 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 4-10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN View Document
13/08/0213 August 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
08/08/028 August 2002	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 8/10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN View Document
21/12/0121 December 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
21/12/0021 December 2000	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View Document
14/07/0014 July 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
10/04/0010 April 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View Document
10/04/0010 April 2000	SECRETARY'S PARTICULARS CHANGED View Document
07/01/007 January 2000	NEW DIRECTOR APPOINTED View Document
19/08/9919 August 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
06/01/996 January 1999	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	DIRECTOR RESIGNED View Document
06/07/986 July 1998	DIRECTOR RESIGNED View Document
22/06/9822 June 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
05/01/985 January 1998	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View Document
06/08/976 August 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
10/01/9710 January 1997	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS View Document
10/01/9710 January 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/08/964 August 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
16/01/9616 January 1996	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
09/01/959 January 1995	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS View Document
09/01/959 January 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/07/946 July 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/06/9427 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
26/01/9426 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
30/08/9330 August 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
22/02/9322 February 1993	DIRECTOR RESIGNED View Document
22/02/9322 February 1993	DIRECTOR RESIGNED View Document
10/02/9310 February 1993	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
05/01/935 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
08/01/928 January 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/01/928 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
26/07/9126 July 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
09/05/919 May 1991	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
18/03/9118 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
26/04/9026 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
06/04/906 April 1990	NEW DIRECTOR APPOINTED View Document
08/03/908 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
02/11/892 November 1989	ACCOUNTING REF. DATE EXT FROM 05/11 TO 30/04 View Document
03/07/893 July 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
03/07/893 July 1989	FULL ACCOUNTS MADE UP TO 08/11/88 View Document
05/08/885 August 1988	FULL ACCOUNTS MADE UP TO 08/11/87 View Document
24/01/8824 January 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
11/05/8711 May 1987	FULL ACCOUNTS MADE UP TO 07/11/86 View Document
11/05/8711 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
10/04/8610 April 1986	FULL ACCOUNTS MADE UP TO 08/11/85 View Document
28/08/8128 August 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROGRESS NOMINEES LIMITED

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