PROGRESS VENTURES LIMITED
Company number 07571981 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 25 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN | View document |
| 25 Jun 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | SAIL ADDRESS CHANGED FROM: PORTOBELLO SCHOOL STREET WILLENHALL WV13 3PW ENGLAND | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 30 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND ENGLAND | View document |
| 30 Apr 2018 | CESSATION OF FRANCES ELIZABETH MCCANN AS A PSC | View document |
| 30 Apr 2018 | CESSATION OF DANIEL MONAGHAN AS A PSC | View document |
| 30 Apr 2018 | CESSATION OF JOHN MONAGHAN AS A PSC | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED | View document |
| 27 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Mar 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 14 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 1000.01 | View document |
| 14 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Feb 2018 | SECRETARY APPOINTED MR NEIL MARTIN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCANN | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORSE | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM UNITS 1-3 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WEST YORKSHIRE WF5 9ND | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN (HOLDINGS) LIMITED | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MONAGHAN | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR NEIL VANN | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MRS FRANCES ELIZABETH MCCANN | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR JOHN KENNEDY MONAGHAN | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 7 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000.04 | View document |
| 13 Apr 2016 | ADOPT ARTICLES 01/01/2016 | View document |
| 5 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 1168.78 | View document |
| 6 Oct 2015 | ADOPT ARTICLES 15/09/2015 | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WAKEFIELD WEST YORKSHIRE WF5 9ND | View document |
| 19 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jan 2015 | ADOPT ARTICLES 31/12/2014 | View document |
| 19 Jan 2015 | SUB-DIVISION 31/12/14 | View document |
| 1 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN | View document |
| 3 Dec 2012 | CORPORATE DIRECTOR APPOINTED JOHN MONAGHAN (HOLDINGS) LIMITED | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 4 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 21 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |