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PROGRESSIVE TOURS LIMITED

Learn more about PROGRESSIVE TOURS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 DELANCEY STREET, CAMDEN, LONDON, ENGLAND, NW1 7RX

PROGRESSIVE TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00450807
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.11
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
  • 85520 - Cultural education

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.26

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, 12 PORCHESTER PLACE, MARBLE ARCH, LONDON, W2 2BS
Form type: AD01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE
Form type: TM01
Date: 2015.11.12
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DIRECTOR APPOINTED MR JOSEPH WATERHOUSE
Form type: AP01
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS PETER TOETTCHER / 06/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DARKE / 06/02/2013
Form type: CH01
Date: 2013.02.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STACEY / 06/02/2013
Form type: CH03
Date: 2013.02.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP HURD
Form type: 288b
Date: 2009.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
Form type: 225
Date: 2007.02.21
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
Form type: 225
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 12 PORCHESTER PLACE, MARBLE ARCH, LONDON, W2 2BS
Form type: 287
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, LUBBOCK FINE, RUSSELL BEDFORD HOUSE, CITY FORUM 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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MIN NO OF DIRECTORS (2) 15/08/01
Form type: RES13
Date: 2001.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25

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Company directors and board members:

DAVID RAYMOND STACEY (current)
Secretary, 2003.01.01
27 DELANCEY STREET CAMDEN , LONDON
NW1 7RX
ENGLAND
NIELS PETER TOETTCHER (current)
Director, SCHOOL DIRECTOR, 2001.01.17
27 DELANCEY STREET CAMDEN , LONDON
NW1 7RX
ENGLAND
JOSEPH WATERHOUSE (current)
Director, SCHOOL PRINCIPAL, 2015.11.11
27 DELANCEY STREET CAMDEN , LONDON
NW1 7RX
ENGLAND
KEITH HILL (resigned)
Secretary, ACCOUNTANT, 2001.12.30 - 2002.12.31
718 FOXHALL ROAD , IPSWICH
IP4 5TD, SUFFOLK
ELSPETH FLORA MUNRO (resigned)
Secretary, ACCOUNTANT, 2001.08.15 - 2001.12.30
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
LANDON ROY TEMPLE (resigned)
Secretary, 1992.02.08 - 2001.08.15
6 STARLING HOUSE , LONDON
NW8 7BS
ANDREW JOHN DARKE (resigned)
Director, TEACHER, 2001.12.18 - 2015.11.11
12 PORCHESTER PLACE MARBLE ARCH , LONDON
W2 2BS
PHILIP DAVID MARK HURD (resigned)
Director, HEADTEACHER, 2001.12.05 - 2009.03.05
8 QUEENSDOWN ROAD , LONDON
E5 8NN
MICHAEL ANTHONY MCNALLY (resigned)
Director, ORGANISER, 1992.02.08 - 1993.11.30
55 STONELEIGH AVENUE EARLSDON , COVENTRY
CV5 6DA, WEST MIDLANDS
ELSPETH FLORA MUNRO (resigned)
Director, ACCOUNTANT, 1992.02.08 - 2001.12.31
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
GERRY POCOCK (resigned)
Director, STUDENT, 1992.02.08 - 1993.11.30
41 LINDHURST DRIVE , LONDON
E10
JAMES RIORDAN (resigned)
Director, PROFESSOR, 1992.02.08 - 1999.05.07
43 LINDLEY AVENUE , SOUTHSEA
PO4 9NT, HAMPSHIRE
BALRAM SURUJPAUL (resigned)
Director, ACCOUNTANT, 1992.02.08 - 2001.06.27
9 ELVENDON ROAD , LONDON
N13 4SJ
LANDON ROY TEMPLE (resigned)
Director, MANAGING DIRECTOR, 1992.02.08 - 2001.08.15
6 STARLING HOUSE , LONDON
NW8 7BS
Date 2013.09.30
Tangible Fixed Assets £ 7,643
Current Assets £ 319,710
Tangible Fixed Assets Depreciation £ 65,222
Debtors £ 86,123
Shareholder Funds £ 110,902
Profit Loss Account Reserve £ 60,902
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 110,902
Total Assets Less Current Liabilities £ 156,574
Net Current Assets Liabilities £ 148,931
Creditors Due Within One Year £ 170,779
Cash Bank In Hand £ 233,587
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 71,893
Tangible Fixed Assets Depreciation Charged In Period £ 972
Creditors Due After One Year £ 45,672

Companies near to PROGRESSIVE TOURS ltd.

Information about the Private Limited Company PROGRESSIVE TOURS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data