Wanstead
London
E11 2PU
Director Name | Mr Timothy Michael Oliver |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2013(24 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
Director Name | Brian Gordon Fillery |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months (resigned 21 March 2013) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Telephone | 020 89891977 |
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Telephone region | London |
Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Brian Gordon Fillery 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
15 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Appointment of Timothy Michael Oliver as a director (2 pages) |
26 March 2013 | Termination of appointment of Brian Fillery as a director (1 page) |
26 March 2013 | Appointment of Timothy Michael Oliver as a director (2 pages) |
26 March 2013 | Termination of appointment of Brian Fillery as a director (1 page) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Mr Timothy Michael Oliver on 1 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Brian Gordon Fillery on 1 September 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 October 2010 | Director's details changed for Brian Gordon Fillery on 1 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Secretary's details changed for Mr Timothy Michael Oliver on 1 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Brian Gordon Fillery on 1 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Mr Timothy Michael Oliver on 1 September 2010 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 October 2008 | Director's change of particulars / brian fillery / 01/08/2008 (1 page) |
21 October 2008 | Return made up to 30/09/08; no change of members (8 pages) |
21 October 2008 | Secretary's change of particulars / timothy oliver / 01/08/2008 (1 page) |
21 October 2008 | Director's change of particulars / brian fillery / 01/08/2008 (1 page) |
21 October 2008 | Secretary's change of particulars / timothy oliver / 01/08/2008 (1 page) |
21 October 2008 | Return made up to 30/09/08; no change of members (8 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
8 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
13 October 2006 | Return made up to 30/09/06; full list of members
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13 October 2006 | Return made up to 30/09/06; full list of members
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9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 January 2006 | Company name changed propress LIMITED\certificate issued on 27/01/06 (2 pages) |
27 January 2006 | Company name changed propress LIMITED\certificate issued on 27/01/06 (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 October 2003 | Resolutions
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24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 October 2003 | Resolutions
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22 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
22 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 December 2002 | Resolutions
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19 December 2002 | Resolutions
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19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
29 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
3 December 2001 | Resolutions
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3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 December 2001 | Resolutions
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3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
4 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 May 2000 | Resolutions
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22 May 2000 | Resolutions
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15 November 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 April 1999 | Resolutions
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28 April 1999 | Resolutions
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28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
16 March 1999 | Resolutions
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16 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
16 March 1999 | Resolutions
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7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
7 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
5 January 1998 | Resolutions
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5 January 1998 | Resolutions
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5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
19 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
23 April 1996 | Full accounts made up to 31 March 1996 (1 page) |
23 April 1996 | Full accounts made up to 31 March 1996 (1 page) |
10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |