Progress Care & Education Ltd was registered on 21 February 1996, it's status at Companies House is "Active". The companies director is Hall, David James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 22 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| PARENT_ACC - N/A | 04 September 2018 | |
| AGREEMENT2 - N/A | 04 September 2018 | |
| GUARANTEE2 - N/A | 04 September 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 08 October 2017 | |
| PARENT_ACC - N/A | 08 October 2017 | |
| GUARANTEE2 - N/A | 08 October 2017 | |
| AGREEMENT2 - N/A | 08 October 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AP01 - Appointment of director | 10 December 2016 | |
| AP01 - Appointment of director | 10 December 2016 | |
| TM01 - Termination of appointment of director | 10 December 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AA01 - Change of accounting reference date | 05 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| AUD - Auditor's letter of resignation | 19 January 2016 | |
| AP03 - Appointment of secretary | 11 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM02 - Termination of appointment of secretary | 11 January 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| MR04 - N/A | 13 March 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AA01 - Change of accounting reference date | 04 November 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AD01 - Change of registered office address | 12 May 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH03 - Change of particulars for secretary | 06 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 353 - Register of members | 07 April 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| AUD - Auditor's letter of resignation | 17 September 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AUD - Auditor's letter of resignation | 09 December 2004 | |
| AA - Annual Accounts | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 29 January 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 395 - Particulars of a mortgage or charge | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 April 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| CERTNM - Change of name certificate | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1996 | |
| 288 - N/A | 30 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 April 1996 | |
| 287 - Change in situation or address of Registered Office | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| NEWINC - New incorporation documents | 21 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2001 | Fully Satisfied |
N/A |
| Debenture | 11 June 2001 | Fully Satisfied |
N/A |
