PROGRESSIVE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 07/06/237 June 2023 | Termination of appointment of Michael Thomas Danson as a director on 2023-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 28/10/2228 October 2022 | Registration of charge 062127410001, created on 2022-10-10 |
| 27/01/2227 January 2022 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LILLEY |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESEARCH VIEWS LIMITED |
| 05/05/205 May 2020 | CESSATION OF MICHAEL THOMAS DANSON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 01/05/181 May 2018 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PETER JOHN DANSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ANDREW JAMES HUNT |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR SIMON JOHN PYPER |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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