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PROGRESSIVE PRODUCTS LIMITED

Company number 02675431

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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)
25 Jul 2017 TM02 Termination of appointment of Michael Joseph Mockler as a secretary on 25 July 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Aug 2016 CH03 Secretary's details changed for Mr Michael Joseph Mockler on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Timothy John Williams on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr Michael Joseph Mockler on 30 August 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
06 Feb 2015 CH01 Director's details changed for Mr Michael Joseph Mockler on 6 February 2015
06 Feb 2015 CH03 Secretary's details changed for Mr Michael Joseph Mockler on 6 February 2015
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
02 Dec 2014 CC04 Statement of company's objects
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders