Progressive Britain Ltd

Company Name	Progressive Britain Ltd
Company Status	Active
Company Number	03109611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 1995(28 years, 7 months ago)
Previous Names	Premiumunit Limited and Progress Limited

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Lord Roger John Liddle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mrs Catherine Carberry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Baroness Mary Theresa Goudie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 33 Eaton Square London SW1W 9DH

Director Name	Mrs Emily Jane Wallace
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Terence Matthew Paul
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Freelancer - Strategy And Communications
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Stephanie Jane Thomas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant - Campaigning And Communications
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Adam Michael Langleben
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(28 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Derek William Draper
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1998)
Role	Consultant
Correspondence Address	Flat 4 46 Chalcot Crescent London NW1 8YD

Director Name	Cllr Darren Murphy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2001)
Role	Special Adviser
Correspondence Address	171 Biddlestone Road Heaton Newcastle Upon Tyne NE6 5SP

Director Name	Patrick Diamond
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	244 Metro Central Heights Newington Causeway London SE1 6BX

Director Name	Philip Martin David Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2001)
Role	Company Director
Correspondence Address	61 Island Row London E14 7HU

Director Name	Mr Robert Philpot
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 15 October 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	3rd Floor 11 Tufton Street London SW1P 3QB

Director Name	Jennifer Gerber
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(11 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11 Tufton Street London SW1P 3QB

Director Name	Mr Stephen Twigg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(11 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 October 2016)
Role	Member Of Parliament
Correspondence Address	House Of Commons London SW1A 0AA

Director Name	Lord Jonathan Neil Mendelsohn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(11 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 146 New Cavendish Street London W1W 6YQ

Director Name	Richard Angell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(19 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Margaret Theresa Prosser
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Lords London SW1A 0PW

Director Name	Mr Nathan Yeowell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Gemma Doyle
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2023(27 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(1 week, 2 days after company formation)
Appointment Duration	16 years, 9 months (resigned 01 August 2012)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2015)
Correspondence Address	Westbury 2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	www.progressonline.org.uk
Email address	[email protected]
Telephone	020 34356490
Telephone region	London

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£134,099
Gross Profit	-£2,843
Net Worth	£68,897
Cash	£175,059
Current Liabilities	£134,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 August 2023	Termination of appointment of Margaret Theresa Prosser as a director on 17 August 2023 (1 page)
4 April 2023	Appointment of Ms Stephanie Jane Thomas as a director on 27 March 2023 (2 pages)
4 April 2023	Appointment of Cllr Terence Matthew Paul as a director on 27 March 2023 (2 pages)
1 April 2023	Appointment of Ms Gemma Doyle as a director on 27 March 2023 (2 pages)
21 November 2022	Director's details changed for Mr Nathan Yeowell on 11 November 2022 (2 pages)
16 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 November 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
28 July 2021	Appointment of Mrs Emily Jane Wallace as a director on 16 June 2021 (2 pages)
28 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 (3 pages)
29 April 2021	Appointment of Baroness Mary Theresa Goudie as a director on 11 March 2021 (2 pages)
28 April 2021	Director's details changed for Mr Nathan Yeowell on 28 April 2021 (2 pages)
4 December 2020	Director's details changed for Kay Carberry on 4 December 2020 (2 pages)
14 October 2020	Director's details changed for Mr Nathan Yeowell on 14 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
2 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
31 January 2020	Appointment of Kay Carberry as a director on 16 January 2020 (2 pages)
18 December 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Robert Philpot as a director on 15 October 2019 (1 page)
22 October 2019	Termination of appointment of Jennifer Gerber as a director on 15 October 2019 (1 page)
11 October 2019	Director's details changed for Lord Roger John Liddle on 3 September 2019 (2 pages)
11 October 2019	Appointment of Mr Nathan Yeowell as a director on 8 October 2019 (2 pages)
7 October 2019	Appointment of Margaret Theresa Prosser as a director on 28 August 2019 (2 pages)
7 October 2019	Appointment of Lord Roger John Liddle as a director on 3 September 2019 (2 pages)
6 August 2019	Termination of appointment of Jonathan Neil Mendelsohn as a director on 16 April 2019 (1 page)
29 January 2019	Termination of appointment of Richard Angell as a director on 31 December 2018 (1 page)
8 November 2018	Amended accounts for a small company made up to 31 December 2017 (13 pages)
8 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 November 2018	Director's details changed for Richard Angell on 30 October 2018 (2 pages)
31 October 2018	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
12 May 2017	Termination of appointment of Stephen Twigg as a director on 17 October 2016 (1 page)
12 May 2017	Termination of appointment of Stephen Twigg as a director on 17 October 2016 (1 page)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
23 October 2015	Annual return made up to 3 October 2015 no member list (6 pages)
23 October 2015	Annual return made up to 3 October 2015 no member list (6 pages)
23 October 2015	Annual return made up to 3 October 2015 no member list (6 pages)
16 October 2015	Director's details changed for Jennifer Gerber on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Jennifer Gerber on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Jennifer Gerber on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Robert Philpot on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Robert Philpot on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Robert Philpot on 1 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Appointment of Richard Angell as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Richard Angell as a director on 23 September 2015 (2 pages)
15 January 2015	Termination of appointment of Westco Nominees Limited as a secretary on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Westco Nominees Limited as a secretary on 15 January 2015 (1 page)
28 October 2014	Annual return made up to 3 October 2014 no member list (6 pages)
28 October 2014	Annual return made up to 3 October 2014 no member list (6 pages)
28 October 2014	Annual return made up to 3 October 2014 no member list (6 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Jennifer Gerber on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Jennifer Gerber on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Jennifer Gerber on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Stephen Twigg on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Robert Philpot on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Stephen Twigg on 1 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Stephen Twigg on 1 October 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 October 2013	Annual return made up to 3 October 2013 no member list (6 pages)
18 October 2013	Director's details changed for Jennifer Gerber on 1 September 2013 (2 pages)
18 October 2013	Annual return made up to 3 October 2013 no member list (6 pages)
18 October 2013	Director's details changed for Jennifer Gerber on 1 September 2013 (2 pages)
18 October 2013	Director's details changed for Jennifer Gerber on 1 September 2013 (2 pages)
18 October 2013	Director's details changed for Jennifer Gerber on 1 September 2013 (2 pages)
18 October 2013	Annual return made up to 3 October 2013 no member list (6 pages)
18 October 2013	Director's details changed for Jennifer Gerber on 1 September 2013 (2 pages)
18 October 2013	Director's details changed for Jennifer Gerber on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Neil Mendelsohn on 10 September 2013 (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
9 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 October 2012	Appointment of Westco Nominees Limited as a secretary (2 pages)
19 October 2012	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
19 October 2012	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
19 October 2012	Director's details changed for Mr Stephen Twigg on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Stephen Twigg on 1 October 2012 (2 pages)
19 October 2012	Annual return made up to 3 October 2012 no member list (6 pages)
19 October 2012	Director's details changed for Mr Stephen Twigg on 1 October 2012 (2 pages)
19 October 2012	Annual return made up to 3 October 2012 no member list (6 pages)
19 October 2012	Appointment of Westco Nominees Limited as a secretary (2 pages)
19 October 2012	Annual return made up to 3 October 2012 no member list (6 pages)
18 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
18 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
30 January 2012	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 30 January 2012 (1 page)
27 October 2011	Annual return made up to 3 October 2011 no member list (6 pages)
27 October 2011	Annual return made up to 3 October 2011 no member list (6 pages)
27 October 2011	Annual return made up to 3 October 2011 no member list (6 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
26 November 2010	Annual return made up to 3 October 2010 no member list (6 pages)
26 November 2010	Annual return made up to 3 October 2010 no member list (6 pages)
26 November 2010	Director's details changed for Robert Philpot on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Jennifer Gerber on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Robert Philpot on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Jennifer Gerber on 2 October 2010 (2 pages)
26 November 2010	Annual return made up to 3 October 2010 no member list (6 pages)
26 November 2010	Director's details changed for Mr Stephen Twigg on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Jennifer Gerber on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Mr Stephen Twigg on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Mr Stephen Twigg on 2 October 2010 (2 pages)
26 November 2010	Director's details changed for Robert Philpot on 2 October 2010 (2 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
17 October 2009	Annual return made up to 3 October 2009 no member list (5 pages)
17 October 2009	Annual return made up to 3 October 2009 no member list (5 pages)
17 October 2009	Annual return made up to 3 October 2009 no member list (5 pages)
13 October 2009	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 (1 page)
13 October 2009	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 (1 page)
28 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
28 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
7 October 2008	Annual return made up to 03/10/08 (3 pages)
7 October 2008	Annual return made up to 03/10/08 (3 pages)
22 May 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
22 May 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 November 2007	Annual return made up to 03/10/07 (2 pages)
1 November 2007	Annual return made up to 03/10/07 (2 pages)
16 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
16 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 October 2006	Annual return made up to 03/10/06 (2 pages)
19 October 2006	Annual return made up to 03/10/06 (2 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
21 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 January 2006	Annual return made up to 03/10/05 (2 pages)
4 January 2006	Annual return made up to 03/10/05 (2 pages)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
14 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
14 June 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
21 October 2004	Annual return made up to 03/10/04 (4 pages)
21 October 2004	Annual return made up to 03/10/04 (4 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
15 October 2003	Annual return made up to 03/10/03 (4 pages)
15 October 2003	Annual return made up to 03/10/03 (4 pages)
26 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
26 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 October 2002	Annual return made up to 03/10/02 (4 pages)
11 October 2002	Annual return made up to 03/10/02 (4 pages)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
26 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 January 2002	Annual return made up to 03/10/01 (4 pages)
14 January 2002	Location of register of members (1 page)
14 January 2002	Location of register of members (1 page)
14 January 2002	Annual return made up to 03/10/01 (4 pages)
14 January 2002	Registered office changed on 14/01/02 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Registered office changed on 20/02/01 from: 29/30 fitzroy square london W1P 6LQ (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 29/30 fitzroy square london W1P 6LQ (1 page)
8 November 2000	Annual return made up to 03/10/00 (5 pages)
8 November 2000	Annual return made up to 03/10/00 (5 pages)
25 July 2000	Annual return made up to 03/10/99 (4 pages)
25 July 2000	Annual return made up to 03/10/99 (4 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Annual return made up to 03/10/98 (4 pages)
18 January 1999	Annual return made up to 03/10/98 (4 pages)
15 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
15 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
29 October 1997	Annual return made up to 03/10/97 (5 pages)
29 October 1997	Annual return made up to 03/10/97 (5 pages)
25 September 1997	Secretary's particulars changed (1 page)
25 September 1997	Secretary's particulars changed (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 January 1997	Registered office changed on 23/01/97 from: 32A weymouth street london W1N 4LU (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 32A weymouth street london W1N 4LU (1 page)
16 December 1996	Annual return made up to 03/10/96 (4 pages)
16 December 1996	Annual return made up to 03/10/96 (4 pages)
29 October 1996	Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page)
29 October 1996	Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page)
17 November 1995	Company name changed premiumunit LIMITED\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed premiumunit LIMITED\certificate issued on 20/11/95 (4 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 1995	Incorporation (20 pages)
3 October 1995	Incorporation (20 pages)

Progressive Britain Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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