Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-24 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-24 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/22 |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-17 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-08 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-15 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-08 |
delete address THE SHIRE BARN PRIORY LANE BROAD MARSTON STRATFORD-UPON-AVON ENGLAND CV37 8XZ |
2017-11-08 |
insert address 16 WILTSHIRE CLOSE, COVENTRY WILTSHIRE CLOSE COVENTRY ENGLAND CV5 7JD |
2017-11-08 |
update registered_address |
2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
THE SHIRE BARN PRIORY LANE
BROAD MARSTON
STRATFORD-UPON-AVON
CV37 8XZ
ENGLAND |
2017-08-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
2017-08-07 |
insert sic_code 69201 - Accounting and auditing activities |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-12-21 |
delete address THE MILL MILL LANE WATERNEWTON PETERBOROUGH CAMBS PE8 6LY |
2016-12-21 |
insert address THE SHIRE BARN PRIORY LANE BROAD MARSTON STRATFORD-UPON-AVON ENGLAND CV37 8XZ |
2016-12-21 |
insert company_previous_name PROGRESSIVE ENGINEERING LIMITED |
2016-12-21 |
update name PROGRESSIVE ENGINEERING LIMITED => WATKINSON FLOWER & SONS LIMITED |
2016-12-21 |
update registered_address |
2016-10-07 |
update statutory_documents COMPANY NAME CHANGED PROGRESSIVE ENGINEERING LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
THE MILL MILL LANE WATERNEWTON
PETERBOROUGH
CAMBS
PE8 6LY |
2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-12 |
update statutory_documents 18/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address THE MILL MILL LANE WATERNEWTON PETERBOROUGH CAMBS ENGLAND PE8 6LY |
2014-09-07 |
insert address THE MILL MILL LANE WATERNEWTON PETERBOROUGH CAMBS PE8 6LY |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-08-17 |
update statutory_documents 18/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-08-18 |
update statutory_documents 18/07/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-18 => 2014-04-30 |
2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-22 |
update returns_last_madeup_date null => 2012-07-18 |
2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2013-03-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-09-04 |
update statutory_documents 18/07/12 FULL LIST |
2012-03-05 |
update statutory_documents SUB-DIVISION
28/02/12 |
2011-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |