About

Registered Number: 00535062
Date of Incorporation: 28/06/1954 (69 years and 10 months ago)
Company Status: Active
Registered Address: 4 Elliott Close, Bidford-On-Avon, Alcester, B50 4QF,

 

Progressive Investments (Coventry) Ltd was founded on 28 June 1954 and has its registered office in Alcester. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHARDS, Anthony Vincent Jowell N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 December 2019
AD01 - Change of registered office address 03 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 02 January 2018
CS01 - N/A 22 January 2017
AA - Annual Accounts 30 December 2016
AA - Annual Accounts 09 March 2016
AD01 - Change of registered office address 18 January 2016
AR01 - Annual Return 17 December 2015
SH01 - Return of Allotment of shares 17 March 2015
RESOLUTIONS - N/A 30 January 2015
RESOLUTIONS - N/A 30 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 January 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 13 January 2015
CH03 - Change of particulars for secretary 02 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 06 January 2014
SH01 - Return of Allotment of shares 29 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 December 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 15 January 2009
RESOLUTIONS - N/A 31 March 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 07 January 2008
363s - Annual Return 01 February 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 28 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 30 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 30 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 19 December 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 20 December 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 19 January 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 09 July 1992
363b - Annual Return 17 December 1991
363(287) - N/A 17 December 1991
AA - Annual Accounts 28 October 1991
363a - Annual Return 18 June 1991
287 - Change in situation or address of Registered Office 15 April 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 18 December 1990
287 - Change in situation or address of Registered Office 21 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 02 December 1987
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 01 May 1986
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
CERTNM - Change of name certificate 25 July 1956
NEWINC - New incorporation documents 28 June 1954

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 December 1972 Fully Satisfied

N/A

Further charge 26 February 1964 Fully Satisfied

N/A

Legal charge 15 October 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.