PROGRESSIVE VALUE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 15/02/2315 February 2023 | Application to strike the company off the register |
| 05/12/225 December 2022 | Termination of appointment of Edward Anthony Doran as a director on 2022-11-30 |
| 05/12/225 December 2022 | Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2022-11-30 |
| 05/12/225 December 2022 | Appointment of Mr Robert William Lindsay Legget as a secretary on 2022-11-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/02/2210 February 2022 | Registered office address changed from Senator House Queen Victoria Street London EC4V 4AB England to 180 Andrewes House Barbican London EC2Y 8BA on 2022-02-10 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 10/05/1910 May 2019 | STATEMENT BY DIRECTORS |
| 17/04/1917 April 2019 | SOLVENCY STATEMENT DATED 05/04/19 |
| 17/04/1917 April 2019 | REDUCE ISSUED CAPITAL 05/04/2019 |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 2330.00 |
| 04/04/194 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 27330 |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED |
| 04/10/164 October 2016 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR EDWARD ANTHONY DORAN |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4RU |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/11/159 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HARVEY COURTIER |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 14/10/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RIDDELL |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE TIBBS / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELLICK LUETCHFORD / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MALCOLM MARSHALL RIDDELL / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROSS COURTIER / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LINDSAY LEGGET / 09/11/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 12/07/2009 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RIDDELL / 31/07/2008 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | £ IC 2412/2330 14/06/06 £ SR [email protected]=82 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | £ IC 192412/2412 30/04/02 £ SR 190000@1=190000 |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | S80A AUTH TO ALLOT SEC 30/05/00 |
| 06/06/006 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 |
| 16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIV 15/11/99 |
| 19/11/9919 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 10/11/9910 November 1999 | ADOPT MEM AND ARTS 01/11/99 |
| 10/11/9910 November 1999 | £ NC 2/250000 01/11/99 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company