PROGRESS PLANT LIMITED
Company number 01765935 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-13 · 4 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 3 Jun 2025 | Termination of appointment of Daniel Hartley as a director on 2025-06-03 · 1 page | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Cessation of Daniel Hartley as a person with significant control on 2024-03-04 · 1 page | View document |
| 29 Aug 2024 | Change of details for Simon Phillips as a person with significant control on 2024-03-04 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 5 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 17 May 2024 | Satisfaction of charge 017659350004 in full · 1 page | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2024 | Sub-division of shares on 2024-03-04 · 6 pages | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 2 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 13 Jul 2021 | Appointment of Mrs Sarah Kennedy as a secretary on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Clive Bavin as a secretary on 2021-07-13 · 1 page | View document |
| 8 Jul 2021 | Registered office address changed from 70 st. Margarets Way Leicester LE4 0BT England to 33 Ravensbridge Drive Ravensbridge Drive Leicester LE4 0BX on 2021-07-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFF HOLDER | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES FRANCIS | View document |
| 30 Mar 2020 | SECRETARY APPOINTED MR CLIVE BAVIN | View document |
| 2 Jan 2020 | CESSATION OF MARK DAVID POULSON AS A PSC | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK POULSON | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MR JAMES FRANCIS | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY HENRY | View document |
| 1 Oct 2018 | CESSATION OF JOHN TIMOTHY HENRY AS A PSC | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR JEFF HOLDER | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MRS BEVERLEY HENRY | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR KIERAN HENRY | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 16 Jan 2017 | SECRETARY APPOINTED MISS REBECCA WILLIAMS | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARK POULSON | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 May 2016 | SUB-DIVISION 09/05/16 | View document |
| 19 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 1536.00 | View document |
| 18 May 2016 | ADOPT ARTICLES 09/05/2016 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 56 SANVEY GATE LEICESTER LE1 4BQ | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUDER | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR MARK DAVID POULSON | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BROUDER / 01/07/2015 | View document |
| 23 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY HENRY / 01/07/2015 | View document |
| 23 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID POULSON / 01/07/2015 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017659350004 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jan 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1997 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | AMENDING DIRECTORS REPORT | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 May 1989 | DIRECTOR RESIGNED | View document |
| 12 May 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Sep 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/84 | View document |
| 31 Oct 1983 | CERTIFICATE OF INCORPORATION | View document |
| 31 Oct 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |