CompaniesInTheUK

PROGRESSIVE VALUE MANAGEMENT LIMITED

Company number 03859279 ·

Dissolved

95 filings

Date Filing
16 May 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2023 Application to strike the company off the register · 3 pages View document
5 Dec 2022 Termination of appointment of Edward Anthony Doran as a director on 2022-11-30 · 1 page View document
5 Dec 2022 Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2022-11-30 · 1 page View document
5 Dec 2022 Appointment of Mr Robert William Lindsay Legget as a secretary on 2022-11-30 · 2 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
12 May 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
10 Feb 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 · 1 page View document
16 Nov 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Mar 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
10 May 2019 STATEMENT BY DIRECTORS View document
17 Apr 2019 SOLVENCY STATEMENT DATED 05/04/19 View document
17 Apr 2019 REDUCE ISSUED CAPITAL 05/04/2019 View document
17 Apr 2019 17/04/19 STATEMENT OF CAPITAL GBP 2330.00 View document
4 Apr 2019 28/03/19 STATEMENT OF CAPITAL GBP 27330 View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
11 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
4 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED View document
4 Oct 2016 CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED View document
7 Sep 2016 DIRECTOR APPOINTED MR EDWARD ANTHONY DORAN View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4RU View document
31 Mar 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
9 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD View document
16 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
6 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
3 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
31 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Jan 2012 DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB View document
4 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HARVEY COURTIER View document
31 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
9 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
9 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 14/10/2010 View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN RIDDELL View document
25 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE TIBBS / 09/11/2009 View document
10 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELLICK LUETCHFORD / 09/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MALCOLM MARSHALL RIDDELL / 09/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROSS COURTIER / 09/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LINDSAY LEGGET / 09/11/2009 View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 12/07/2009 View document
7 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
3 Nov 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RIDDELL / 31/07/2008 View document
7 Feb 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
5 Dec 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
24 Apr 2007 DIRECTOR RESIGNED View document
9 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
5 Jul 2006 £ IC 2412/2330 14/06/06 £ SR [email protected]=82 View document
13 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
16 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
23 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
24 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
20 Jun 2002 £ IC 192412/2412 30/04/02 £ SR 190000@1=190000 View document
8 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
7 Nov 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 S80A AUTH TO ALLOT SEC 30/05/00 View document
6 Jun 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 View document
16 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 DIV 15/11/99 View document
19 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 View document
10 Nov 1999 ADOPT MEM AND ARTS 01/11/99 View document
10 Nov 1999 £ NC 2/250000 01/11/99 View document
20 Oct 1999 SECRETARY RESIGNED View document
14 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document