PROGRESSIVE BRITAIN LTD
Company number 03109611 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Amended total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 3 Oct 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 |
| 14 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 20 Mar 2024 | Appointment of Mr Adam Michael Langleben as a director on 2024-02-29 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Nathan Yeowell as a director on 2024-02-29 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Gemma Doyle as a director on 2023-09-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Aug 2023 | Termination of appointment of Margaret Theresa Prosser as a director on 2023-08-17 · 1 page | View document |
| 4 Apr 2023 | Appointment of Ms Stephanie Jane Thomas as a director on 2023-03-27 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Cllr Terence Matthew Paul as a director on 2023-03-27 · 2 pages | View document |
| 1 Apr 2023 | Appointment of Ms Gemma Doyle as a director on 2023-03-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Director's details changed for Mr Nathan Yeowell on 2022-11-11 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 28 Jul 2021 | Resolutions · 3 pages | View document |
| 28 Jul 2021 | Certificate of change of name | View document |
| 28 Jul 2021 | Appointment of Mrs Emily Jane Wallace as a director on 2021-06-16 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GERBER | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILPOT | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROGER JOHN LIDDLE / 03/09/2019 | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR NATHAN YEOWELL | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MARGARET THERESA PROSSER | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED LORD ROGER JOHN LIDDLE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDELSOHN | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGELL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANGELL / 30/10/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWIGG | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Oct 2015 | 03/10/15 NO MEMBER LIST | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/10/2015 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED RICHARD ANGELL | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED | View document |
| 28 Oct 2014 | 03/10/14 NO MEMBER LIST | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIGG / 01/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILPOT / 01/10/2014 | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Oct 2013 | 03/10/13 NO MEMBER LIST | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/09/2013 | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 01/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MENDELSOHN / 10/09/2013 | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIGG / 01/10/2012 | View document |
| 19 Oct 2012 | CORPORATE SECRETARY APPOINTED WESTCO NOMINEES LIMITED | View document |
| 19 Oct 2012 | 03/10/12 NO MEMBER LIST | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 18 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ | View document |
| 27 Oct 2011 | 03/10/11 NO MEMBER LIST | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIGG / 02/10/2010 | View document |
| 26 Nov 2010 | 03/10/10 NO MEMBER LIST | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILPOT / 02/10/2010 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GERBER / 02/10/2010 | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 17 Oct 2009 | 03/10/09 NO MEMBER LIST | View document |
| 13 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 7 Oct 2008 | ANNUAL RETURN MADE UP TO 03/10/08 | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Nov 2007 | ANNUAL RETURN MADE UP TO 03/10/07 | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | ANNUAL RETURN MADE UP TO 03/10/06 | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | ANNUAL RETURN MADE UP TO 03/10/05 | View document |
| 24 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | ANNUAL RETURN MADE UP TO 03/10/04 | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | ANNUAL RETURN MADE UP TO 03/10/03 | View document |
| 26 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 11 Oct 2002 | ANNUAL RETURN MADE UP TO 03/10/02 | View document |
| 16 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | View document |
| 14 Jan 2002 | ANNUAL RETURN MADE UP TO 03/10/01 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 8 Nov 2000 | ANNUAL RETURN MADE UP TO 03/10/00 | View document |
| 25 Jul 2000 | ANNUAL RETURN MADE UP TO 03/10/99 | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jan 1999 | ANNUAL RETURN MADE UP TO 03/10/98 | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | ANNUAL RETURN MADE UP TO 03/10/97 | View document |
| 25 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Jan 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 32A WEYMOUTH STREET LONDON W1N 4LU | View document |
| 16 Dec 1996 | ANNUAL RETURN MADE UP TO 03/10/96 | View document |
| 29 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/09/96 | View document |
| 17 Nov 1995 | COMPANY NAME CHANGED PREMIUMUNIT LIMITED CERTIFICATE ISSUED ON 20/11/95 | View document |
| 24 Oct 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |