PROGALVANO (UK) LTD

03453137
BURNT BARN CARTHOUSE LANE WOKING SURREY GU21 4XT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
15 Aug 2024 officers Appointment of director (Mr Jean Michel Andre Monserand) 2 Buy now
15 Aug 2024 officers Appointment of director (Kelly Monserand) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Giuseppina Buttaci) 1 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Giuseppina Buttaci) 1 Buy now
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
24 Dec 2021 accounts Annual Accounts 8 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
07 Oct 2017 accounts Annual Accounts 5 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 4 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
30 Oct 2013 accounts Annual Accounts 5 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Vincenzo Buttaci) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Giuseppina Buttaci) 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
22 Oct 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 21/10/07; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
23 Oct 2006 annual-return Return made up to 21/10/06; full list of members 2 Buy now
18 Nov 2005 annual-return Return made up to 21/10/05; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
14 Oct 2004 annual-return Return made up to 21/10/04; full list of members 7 Buy now
25 Oct 2003 accounts Annual Accounts 5 Buy now
13 Oct 2003 annual-return Return made up to 21/10/03; full list of members 7 Buy now
29 Oct 2002 annual-return Return made up to 21/10/02; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 5 Buy now
30 Oct 2001 accounts Annual Accounts 5 Buy now
30 Oct 2001 annual-return Return made up to 21/10/01; full list of members 6 Buy now
05 Dec 2000 accounts Annual Accounts 5 Buy now
21 Nov 2000 annual-return Return made up to 21/10/00; full list of members 6 Buy now
11 Nov 1999 annual-return Return made up to 21/10/99; full list of members 6 Buy now
11 Nov 1999 accounts Annual Accounts 5 Buy now
19 Oct 1999 address Registered office changed on 19/10/99 from: 1 brunswick drive pirbright woking surrey GU24 0NR 1 Buy now
12 Mar 1999 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
05 Jan 1999 annual-return Return made up to 21/10/98; full list of members 6 Buy now
05 Nov 1997 capital Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 Nov 1997 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 1997 officers New director appointed 2 Buy now
28 Oct 1997 officers Director resigned 1 Buy now
28 Oct 1997 officers Secretary resigned 1 Buy now
21 Oct 1997 incorporation Incorporation Company 15 Buy now