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PROGRESSIVE TOURS LIMITED

Company number 00450807

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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)
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
  • GBP 50,000
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
  • GBP 50,000
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
  • GBP 50,000
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