- Company Overview for PROGRESSIVE TOURS LIMITED (00450807)
- Filing history for PROGRESSIVE TOURS LIMITED (00450807)
- People for PROGRESSIVE TOURS LIMITED (00450807)
- Charges for PROGRESSIVE TOURS LIMITED (00450807)
- More for PROGRESSIVE TOURS LIMITED (00450807)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 2018 | PSC04 | Change of details for Elizabeth Ann Toettcher as a person with significant control on 31 May 2016 | |
14 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
05 Sep 2016 | AP01 | Appointment of Elizabeth Ann Toettcher as a director on 31 May 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Niels Peter Toettcher as a director on 31 May 2016 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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12 Nov 2015 | AD01 | Registered office address changed from 12 Porchester Place Marble Arch London W2 2BS to 27 Delancey Street Camden London NW1 7RX on 12 November 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Andrew John Darke as a director on 11 November 2015 | |
12 Nov 2015 | AP01 | Appointment of Mr Joseph Waterhouse as a director on 11 November 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
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12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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11 Feb 2014 | AD03 | Register(s) moved to registered inspection location | |
11 Feb 2014 | AD02 | Register inspection address has been changed | |
13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
26 Feb 2013 | CH01 | Director's details changed for Andrew John Darke on 6 February 2013 | |
26 Feb 2013 | CH01 | Director's details changed for Mr Niels Peter Toettcher on 6 February 2013 | |
26 Feb 2013 | CH03 | Secretary's details changed for David Stacey on 6 February 2013 | |
25 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
09 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |