PROGRESS NOMINEES LIMITED

Company number 01583152 ·

Active

135 filings

Date Filing
10 Aug 2026 Accounts for a dormant company made up to 2026-04-30 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
11 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
4 Nov 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
8 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
8 Dec 2022 Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 2022-03-01 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
8 Dec 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES View document
10 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CLUEIT View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER View document
28 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH LIMITED View document
28 Jul 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2020 View document
28 Jul 2020 CESSATION OF HARGREAVE HALE LIMITED AS A PSC View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
29 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVE HALE LIMITED View document
19 Sep 2017 DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER View document
19 Sep 2017 DIRECTOR APPOINTED MR PETER GRAHAM HALL View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GILES HARGREAVE View document
18 Sep 2017 APPOINTMENT TERMINATED, SECRETARY STUART BROOKES View document
26 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
23 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
5 Nov 2016 REGISTERED OFFICE CHANGED ON 05/11/2016 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ View document
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
19 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
7 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
27 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014 View document
7 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
8 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
15 Feb 2012 AUDITOR'S RESIGNATION View document
19 Jan 2012 SECT 519 View document
12 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
15 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 9-11 NEPTUNE COURT HALLAM WAY WHTIEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 31/07/2010 View document
7 Jul 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 21/12/2009 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QW View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009 View document
16 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES ST GEORGE HARGREAVE / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 View document
26 Jun 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
13 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QN View document
11 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
21 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
16 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
1 Jul 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 DIRECTOR RESIGNED View document
13 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
21 Nov 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 4-10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
8 Aug 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 8/10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN View document
21 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
21 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
10 Apr 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
10 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
6 Jan 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
17 Nov 1998 DIRECTOR RESIGNED View document
6 Jul 1998 DIRECTOR RESIGNED View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
5 Jan 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
16 Jan 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
9 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS View document
6 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
22 Feb 1993 DIRECTOR RESIGNED View document
22 Feb 1993 DIRECTOR RESIGNED View document
10 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
5 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
9 May 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
18 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
26 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Apr 1990 NEW DIRECTOR APPOINTED View document
8 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Nov 1989 ACCOUNTING REF. DATE EXT FROM 05/11 TO 30/04 View document
3 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Jul 1989 FULL ACCOUNTS MADE UP TO 08/11/88 View document
5 Aug 1988 FULL ACCOUNTS MADE UP TO 08/11/87 View document
24 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 May 1987 FULL ACCOUNTS MADE UP TO 07/11/86 View document
11 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 Apr 1986 FULL ACCOUNTS MADE UP TO 08/11/85 View document
28 Aug 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document