About

Registered Number: 04014026
Date of Incorporation: 08/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Progress House, 127 Millfields Road, Wolverhampton, West Midlands, WV4 6JG

 

Established in 2000, Progress Children's Services Ltd has its registered office in Wolverhampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 3 directors listed as Dhanoa, Balwinder Kaur, Dhanoa, Rajinder Singh, Chall, Shindar Kaur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHANOA, Balwinder Kaur 08 June 2000 - 1
DHANOA, Rajinder Singh 03 October 2000 - 1
CHALL, Shindar Kaur 03 October 2000 24 May 2006 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
RP04CS01 - N/A 11 November 2019
PSC04 - N/A 07 November 2019
RP04PSC01 - N/A 06 November 2019
PSC07 - N/A 28 October 2019
PSC04 - N/A 28 October 2019
PSC01 - N/A 28 October 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 02 September 2019
CH01 - Change of particulars for director 29 August 2019
CH01 - Change of particulars for director 29 August 2019
PSC07 - N/A 22 August 2019
PSC02 - N/A 22 August 2019
CS01 - N/A 14 June 2019
RESOLUTIONS - N/A 07 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 June 2018
PSC01 - N/A 20 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 21 July 2017
SH08 - Notice of name or other designation of class of shares 08 December 2016
RESOLUTIONS - N/A 06 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 14 September 2012
RESOLUTIONS - N/A 13 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 10 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 27 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2006
395 - Particulars of a mortgage or charge 03 August 2006
363a - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 15 February 2006
RESOLUTIONS - N/A 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
123 - Notice of increase in nominal capital 14 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 02 July 2003
287 - Change in situation or address of Registered Office 07 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 18 December 2001
395 - Particulars of a mortgage or charge 29 September 2001
363s - Annual Return 03 July 2001
395 - Particulars of a mortgage or charge 01 June 2001
225 - Change of Accounting Reference Date 21 March 2001
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
RESOLUTIONS - N/A 06 September 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
NEWINC - New incorporation documents 08 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2006 Outstanding

N/A

Debenture 26 September 2001 Fully Satisfied

N/A

Legal charge 25 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.