PROGRESS PROPERTIES UK LIMITED
Company number 05263221 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Cessation of Iain Keith Reynolds as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Jun 2026 | Notification of Iain Keith Reynolds as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2026 | Termination of appointment of Barry Patrick Geaney as a director on 2026-03-28 · 1 page | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 052632210003 in full · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Jul 2024 | Change of details for Mr Stuart Mark Green as a person with significant control on 2024-06-27 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Mr Barry Patrick Geaney as a person with significant control on 2024-06-27 · 2 pages | View document |
| 1 Jul 2024 | Change of details for Mr Iain Keith Reynolds as a person with significant control on 2024-06-27 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Stuart Mark Green on 2024-06-27 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Barry Patrick Geaney on 2024-06-27 · 2 pages | View document |
| 1 Jul 2024 | Registered office address changed from 2 Progress Way Binley Industrial Estate Binley Coventry West Midlands CV3 2NT to Unit 19 Lifford Way Binley Industrial Estate Coventry CV32RN on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Secretary's details changed for Mr Barry Patrick Geaney on 2024-06-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-19 with updates · 5 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 May 2023 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052632210003 | View document |
| 30 Jul 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 18 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 16 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 28/01/2013 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARK GREEN / 25/01/2013 | View document |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 25/01/2013 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 25/01/2011 | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 25/01/2011 | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 25/01/2011 | View document |
| 7 Dec 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN REYNOLDS | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH REYNOLDS / 08/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK GEANEY / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK GREEN / 08/01/2010 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Jan 2009 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | S366A DISP HOLDING AGM 07/11/06 | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |