- Company Overview for PROGRESSIVE 3PL LTD (08561788)
- Filing history for PROGRESSIVE 3PL LTD (08561788)
- People for PROGRESSIVE 3PL LTD (08561788)
- Charges for PROGRESSIVE 3PL LTD (08561788)
- Insolvency for PROGRESSIVE 3PL LTD (08561788)
- More for PROGRESSIVE 3PL LTD (08561788)
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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27 Sep 2017 | AD01 | Registered office address changed from Astlehill Industrial Estate, Horsfield Way Bredbury Parkway Stockport SK6 2SU England to Units 3a &3B Castlehill Industrial Estate, Horsfield Way Bredbury Parkway Stockport SK6 2SU on 27 September 2017 | |
27 Sep 2017 | AD01 | Registered office address changed from Unit 4 Lawnhurst Trading Estate Ashurst Drive Cheadle Heath Cheshire SK3 0SD to Astlehill Industrial Estate, Horsfield Way Bredbury Parkway Stockport SK6 2SU on 27 September 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
10 Jul 2017 | PSC01 | Notification of Laurence James Rose as a person with significant control on 7 April 2017 | |
07 Jul 2017 | PSC01 | Notification of Jay Dhokia as a person with significant control on 7 April 2016 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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25 May 2016 | MR01 | Registration of charge 085617880002, created on 9 May 2016 | |
25 Apr 2016 | MR01 | Registration of charge 085617880001, created on 23 April 2016 | |
25 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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11 Feb 2015 | RESOLUTIONS |
Resolutions
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11 Feb 2015 | SH08 | Change of share class name or designation | |
11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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03 Feb 2015 | AD01 | Registered office address changed from 7 Christie Way Christie Fields Manchester Lancashire M21 7QY to Unit 4 Lawnhurst Trading Estate Ashurst Drive Cheadle Heath Cheshire SK3 0SD on 3 February 2015 | |
01 Dec 2014 | TM01 | Termination of appointment of Diana Kennes as a director on 21 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Laurence Rose as a director on 21 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Jay Dhokia as a director on 21 November 2014 | |
14 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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10 Jun 2013 | NEWINC | Incorporation |