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PROGRESSIVE CREDIT LIMITED

Company number 08796577

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	TM01	Termination of appointment of Douglas John Richards as a director on 15 March 2016	View PDF Termination of appointment of Douglas John Richards as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016	View PDF Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CH01	Director's details changed for Mr Douglas John Richards on 1 November 2014	View PDF Director's details changed for Mr Douglas John Richards on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH03	Secretary's details changed for Stephen Alexander Rowland on 1 November 2014	View PDF Secretary's details changed for Stephen Alexander Rowland on 1 November 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	CH01	Director's details changed for James Bernard Corcoran on 1 November 2014	View PDF Director's details changed for James Bernard Corcoran on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2014	AD01	Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014	View PDF Registered office address changed from 11 Tower View, First Floor Kings Hill West Malling Kent ME19 4RL United Kingdom to Two Pancras Square London N1C 4AG on 1 November 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AP01	Appointment of Douglas John Richards as a director	View PDF Appointment of Douglas John Richards as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	TM01	Termination of appointment of Richard Pash as a director	View PDF Termination of appointment of Richard Pash as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AP03	Appointment of Stephen Alexander Rowland as a secretary	View PDF Appointment of Stephen Alexander Rowland as a secretary - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AP01	Appointment of James Bernard Corcoran as a director	View PDF Appointment of James Bernard Corcoran as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CERTNM	Company name changed newday LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24	View PDF Company name changed newday LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CERTNM	Company name changed sav protection LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-09	View PDF Company name changed sav protection LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-09 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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