PROGRESSIVE PRODUCT DEVELOPMENTS LTD.

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 Application to strike the company off the register

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES MASON

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18/04/2018 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM DINGLEY DELL HOUSE 24 BEACON BOTTOM SWANWICK SOUTHAMPTON HANTS SO31 7GQ

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY LINDA CARR

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA CARR

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR

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28/08/1828 August 2018 DIRECTOR APPOINTED MR PAUL JAMES MASON

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14/07/1814 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 6 December 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/12/1017 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY CARR / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE CARR / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0219 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0112 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/12/9513 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/12/9422 December 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9416 January 1994 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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18/08/9318 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/12/927 December 1992 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/01/926 January 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/02/9118 February 1991 RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/04/9011 April 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/06/8822 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/05/885 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8814 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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