London
SW18 3HJ
Secretary Name | Dorothy Christine Mary Allison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(4 days after company formation) |
Appointment Duration | 16 years, 7 months (resigned 15 June 2018) |
Role | Survey Consultant |
Correspondence Address | 24 Carmichael Mews London SW18 3HJ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.progressiveevents.co.uk |
---|
Registered Address | 41 Thames Street Weybridge KT13 8JG |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 28 August 2020 (3 years, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 28 August |
30 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
---|---|
19 June 2020 | Withdrawal of a person with significant control statement on 19 June 2020 (2 pages) |
16 June 2020 | Registered office address changed from 24 Carmichael Mews London SW18 3HJ to 41 Thames Street Weybridge KT13 8JG on 16 June 2020 (1 page) |
4 May 2020 | Micro company accounts made up to 28 August 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
1 May 2019 | Micro company accounts made up to 28 August 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
20 June 2018 | Termination of appointment of Dorothy Christine Mary Allison as a secretary on 15 June 2018 (2 pages) |
11 May 2018 | Micro company accounts made up to 28 August 2017 (2 pages) |
15 March 2018 | Notification of Nicola Clare Allison as a person with significant control on 15 March 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 28 August 2016 (6 pages) |
9 May 2017 | Total exemption small company accounts made up to 28 August 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 28 August 2015 (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 28 August 2015 (6 pages) |
12 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 May 2015 | Total exemption small company accounts made up to 28 August 2014 (7 pages) |
12 May 2015 | Total exemption small company accounts made up to 28 August 2014 (7 pages) |
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (7 pages) |
28 May 2014 | Total exemption small company accounts made up to 28 August 2013 (7 pages) |
14 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
21 May 2013 | Total exemption small company accounts made up to 28 August 2012 (6 pages) |
21 May 2013 | Total exemption small company accounts made up to 28 August 2012 (6 pages) |
23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Total exemption small company accounts made up to 28 August 2011 (7 pages) |
7 June 2012 | Total exemption small company accounts made up to 28 August 2011 (7 pages) |
23 November 2011 | Secretary's details changed for Dorothy Christine Mary Allison on 16 November 2011 (1 page) |
23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Secretary's details changed for Dorothy Christine Mary Allison on 16 November 2011 (1 page) |
23 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 28 August 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 28 August 2010 (7 pages) |
17 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Previous accounting period extended from 28 February 2010 to 28 August 2010 (1 page) |
8 November 2010 | Previous accounting period extended from 28 February 2010 to 28 August 2010 (1 page) |
12 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
13 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
14 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
14 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
23 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
23 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
16 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
16 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
16 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
25 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
5 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
3 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
3 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
2 May 2003 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
2 May 2003 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
15 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
15 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
5 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
16 January 2002 | Company name changed crownrise LIMITED\certificate issued on 16/01/02 (3 pages) |
16 January 2002 | Company name changed crownrise LIMITED\certificate issued on 16/01/02 (3 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Secretary resigned (1 page) |
7 January 2002 | Secretary resigned (1 page) |
7 January 2002 | Registered office changed on 07/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
16 November 2001 | Incorporation (30 pages) |
16 November 2001 | Incorporation (30 pages) |