About

Registered Number: 02926996
Date of Incorporation: 09/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Priestwood Cottage, Old House, Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0RE

 

Having been setup in 1994, Progres Ltd are based in Tunbridge Wells, Kent, it has a status of "Active". This company has 4 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTERSON-FALKNER, Nigel Christopher George 09 May 1994 - 1
PATTERSON-FALKNER, Patricia Rios 09 May 1994 - 1
PATTERSON FALKNER, Sarah Jane 09 May 1994 10 May 2000 1
PATTERSON-FALKNER, Keith Francis 09 May 1994 10 May 2000 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 18 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2009
SH01 - Return of Allotment of shares 07 October 2009
363a - Annual Return 14 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2007
353 - Register of members 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 25 May 2005
287 - Change in situation or address of Registered Office 05 February 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 01 June 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 29 January 2001
395 - Particulars of a mortgage or charge 13 October 2000
395 - Particulars of a mortgage or charge 26 July 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 21 May 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 29 May 1996
RESOLUTIONS - N/A 08 November 1995
CERTNM - Change of name certificate 26 October 1995
RESOLUTIONS - N/A 23 May 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 09 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1994
288 - N/A 12 May 1994
NEWINC - New incorporation documents 09 May 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 October 2000 Fully Satisfied

N/A

Debenture 25 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.