Progeny Wealth Limited

Company Name	Progeny Wealth Limited
Company Status	Active
Company Number	01408197
Category	Private Limited Company
Incorporation Date	9 January 1979(45 years, 3 months ago)
Previous Names	Cheamglade Limited and Lawrence Scoffield & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(29 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Financial Planning Consultant
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Secretary Name	Mr Neil Anthony Moles
Nationality	British
Status	Current
Appointed	04 March 2008(29 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Financial Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mrs Charlotte Emily Thomas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(38 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Compliance And Operations Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Andrew Clements Anthony Pereira
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(38 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Ms Caroline Michelle Hawkesley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr John Barry William Francis
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(40 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Paul David Lawrence
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 March 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Harewood Gate Harewood Leeds LS17 9LZ

Director Name	Mr John Dominic Scoffield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 March 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	East Lodge Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN

Director Name	Mr Stephen Philip Thompson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 July 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Barn Beck Bottom Stainburn Otley West Yorkshire LS21 2LS

Secretary Name	Mr John Dominic Scoffield
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN

Director Name	Mr Andrew Robert Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Stone Lea Northgate Lane, Linton Wetherby LS22 4HS

Director Name	Mr Christopher Sean Narey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(29 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	5 South Street East Morton Keighley BD20 5ST

Director Name	Mr Alexander Charles Michael Shaw
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(35 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Park Place Leeds LS1 2RY

Director Name	Mr Andrew Nicholas Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(35 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Peter William Kenneth Moss
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2019)
Role	Financial Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Park Place Leeds LS1 2RY

Director Name	Mr Robert Jonathan Gerwat
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2020)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Dominic Charles Lobo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Steven Michael Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mr Antony Paul Christopher Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Leeds LS1 4DL

Director Name	Mrs Samantha Jane Moxham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(40 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Leeds LS1 4DL

Contact

Website	thelsgroup.co.uk
Telephone	0113 2449737
Telephone region	Leeds

Location

Registered Address	1a Tower Square Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Lawsco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£854,365
Cash	£141
Current Liabilities	£526,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

14 July 2022	Delivered on: 21 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
30 April 2020	Delivered on: 13 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 9 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 August 2015	Delivered on: 29 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 March 2008	Delivered on: 6 March 2008 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 March 2008	Delivered on: 13 March 2008 Satisfied on: 2 February 2013 Persons entitled: John Dominic Scoffield Paul David Lawrence and Catherine Ann Lawrence (Together the 'Security Holder') Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land goodwill and uncalled capital securities insurances intellectual property and debts see image for full details. Fully Satisfied
8 May 1989	Delivered on: 23 May 1989 Satisfied on: 24 July 1996 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 49 great george street leeds LS1 3BB. Fully Satisfied
11 March 1986	Delivered on: 14 March 1986 Satisfied on: 24 July 1996 Persons entitled: Anglia Building Society. Classification: Mortgage Secured details: For securing Â£38,000. Particulars: 59 northgate, wakefield west yorkshire. Fully Satisfied

Filing History

16 November 2023	Termination of appointment of Steven Michael Allen as a director on 5 September 2023 (1 page)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (22 pages)
2 November 2022	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022 (2 pages)
21 July 2022	Registration of charge 014081970008, created on 14 July 2022 (7 pages)
5 April 2022	Satisfaction of charge 014081970007 in full (1 page)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
2 July 2021	Change of details for Lawsco Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
14 June 2021	Termination of appointment of Samantha Jane Moxham as a director on 14 June 2021 (1 page)
17 May 2021	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL (1 page)
17 May 2021	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL (1 page)
17 May 2021	Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of Andrew Nicholas Clarke as a director on 2 March 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
5 August 2020	Satisfaction of charge 014081970006 in full (1 page)
5 August 2020	Satisfaction of charge 014081970005 in full (1 page)
21 July 2020	Resolutions RES13 ‐ Re-agreement/guarantee/debenture/documents/co business 30/04/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 July 2020	Memorandum and Articles of Association (15 pages)
13 May 2020	Registration of charge 014081970007, created on 30 April 2020 (51 pages)
20 April 2020	Termination of appointment of Robert Jonathan Gerwat as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Antony Paul Christopher Williams as a director on 19 March 2020 (1 page)
20 April 2020	Termination of appointment of Alexander Charles Michael Shaw as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Dominic Charles Lobo as a director on 20 April 2020 (1 page)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on 2 March 2020 (1 page)
17 February 2020	Satisfaction of charge 3 in full (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (24 pages)
23 September 2019	Termination of appointment of Peter William Kenneth Moss as a director on 19 September 2019 (1 page)
27 June 2019	Appointment of Mrs Samantha Moxham as a director on 20 June 2019 (2 pages)
7 May 2019	Appointment of Mr John Barry William Francis as a director on 11 April 2019 (2 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Alex Charles Michael Shaw on 9 January 2019 (2 pages)
9 January 2019	Appointment of Ms Caroline Michelle Hawkesley as a director on 12 December 2018 (2 pages)
9 January 2019	Appointment of Mr Antony Williams as a director on 12 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Neil Anthony Moles on 3 December 2018 (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (23 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
27 February 2018	Appointment of Mr Steven Michael Allen as a director on 12 January 2018 (2 pages)
28 November 2017	Appointment of Mr Robert Jonathan Gerwat as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Peter William Kenneth Moss as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Andrew Clements Anthony Pereira as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Dominic Charles Lobo as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Dominic Charles Lobo as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Robert Jonathan Gerwat as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Peter William Kenneth Moss as a director on 16 November 2017 (2 pages)
28 November 2017	Appointment of Mr Andrew Clements Anthony Pereira as a director on 16 November 2017 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 October 2017	Registration of charge 014081970006, created on 29 September 2017 (26 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 October 2017	Registration of charge 014081970006, created on 29 September 2017 (26 pages)
6 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
6 September 2017	Change of name notice (2 pages)
6 September 2017	Change of name notice (2 pages)
6 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-23 (3 pages)
23 August 2017	Cessation of Lawsco Limited as a person with significant control on 15 August 2017 (2 pages)
23 August 2017	Cessation of Lawsco Limited as a person with significant control on 15 August 2017 (2 pages)
23 August 2017	Notification of Lawsco Holdings Limited as a person with significant control on 15 August 2017 (4 pages)
23 August 2017	Notification of Lawsco Holdings Limited as a person with significant control on 15 August 2017 (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
8 March 2017	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ (1 page)
8 March 2017	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ (1 page)
14 February 2017	Secretary's details changed for Mr Neil Anthony Moles on 13 February 2017 (1 page)
14 February 2017	Director's details changed for Mr Neil Anthony Moles on 13 February 2017 (2 pages)
14 February 2017	Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017 (2 pages)
14 February 2017	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
14 February 2017	Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Neil Anthony Moles on 13 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Mr Neil Anthony Moles on 13 February 2017 (1 page)
14 February 2017	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
16 January 2017	Director's details changed for Mr Andrew Nicholas Clarke on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Alex Charles Michael Shaw on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Andrew Nicholas Clarke on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Alex Charles Michael Shaw on 16 January 2017 (2 pages)
23 November 2016	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
23 November 2016	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2016	Termination of appointment of Stephen Philip Thompson as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Philip Thompson as a director on 1 July 2016 (1 page)
30 March 2016	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to 46 Park Place Leeds LS1 2RY on 30 March 2016 (1 page)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (7 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (7 pages)
30 March 2016	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to 46 Park Place Leeds LS1 2RY on 30 March 2016 (1 page)
29 August 2015	Registration of charge 014081970005, created on 21 August 2015 (26 pages)
29 August 2015	Registration of charge 014081970005, created on 21 August 2015 (26 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
5 August 2014	Appointment of Andrew Nicholas Clarke as a director on 30 June 2014 (3 pages)
5 August 2014	Appointment of Andrew Nicholas Clarke as a director on 30 June 2014 (3 pages)
5 August 2014	Appointment of Alex Charles Michael Shaw as a director on 30 June 2014 (3 pages)
5 August 2014	Appointment of Alex Charles Michael Shaw as a director on 30 June 2014 (3 pages)
17 July 2014	Termination of appointment of Christopher Sean Narey as a director on 30 June 2014 (2 pages)
17 July 2014	Termination of appointment of Christopher Sean Narey as a director on 30 June 2014 (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
18 July 2013	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX England on 18 July 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Termination of appointment of Andrew Fraser as a director (1 page)
19 August 2010	Termination of appointment of Andrew Fraser as a director (1 page)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 March 2009	Return made up to 20/03/09; full list of members (4 pages)
20 March 2009	Return made up to 20/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008	Registered office changed on 14/08/2008 from 49 great george street leeds west yorkshire LS1 3BB (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 49 great george street leeds west yorkshire LS1 3BB (1 page)
29 July 2008	Director appointed christopher sean narey (2 pages)
29 July 2008	Director appointed christopher sean narey (2 pages)
10 April 2008	Return made up to 20/03/08; full list of members (4 pages)
10 April 2008	Return made up to 20/03/08; full list of members (4 pages)
18 March 2008	Director appointed andrew fraser (2 pages)
18 March 2008	Appointment terminated director and secretary john scoffield (1 page)
18 March 2008	Director appointed andrew fraser (2 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Appointment terminated director and secretary john scoffield (1 page)
18 March 2008	Director and secretary appointed neil moles (2 pages)
18 March 2008	Appointment terminated director paul lawrence (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Appointment terminated director paul lawrence (1 page)
18 March 2008	Director and secretary appointed neil moles (2 pages)
17 March 2008	Declaration of assistance for shares acquisition (10 pages)
17 March 2008	Declaration of assistance for shares acquisition (10 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 March 2008	Auditor's resignation (1 page)
3 March 2008	Auditor's resignation (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 March 2007	Return made up to 20/03/07; full list of members (7 pages)
29 March 2007	Return made up to 20/03/07; full list of members (7 pages)
11 July 2006	Full accounts made up to 31 December 2005 (18 pages)
11 July 2006	Full accounts made up to 31 December 2005 (18 pages)
24 March 2006	Return made up to 20/03/06; full list of members (7 pages)
24 March 2006	Return made up to 20/03/06; full list of members (7 pages)
20 September 2005	Full accounts made up to 31 December 2004 (19 pages)
20 September 2005	Full accounts made up to 31 December 2004 (19 pages)
22 March 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (17 pages)
11 August 2004	Full accounts made up to 31 December 2003 (17 pages)
22 March 2004	Return made up to 31/03/04; full list of members (7 pages)
22 March 2004	Return made up to 31/03/04; full list of members (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (18 pages)
7 July 2003	Full accounts made up to 31 December 2002 (18 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 July 2002	Full accounts made up to 31 December 2001 (17 pages)
3 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (17 pages)
13 September 2001	Full accounts made up to 31 December 2000 (17 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
13 April 2000	Return made up to 31/03/00; no change of members (6 pages)
13 April 2000	Return made up to 31/03/00; no change of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
24 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
28 September 1998	Full accounts made up to 31 December 1997 (21 pages)
28 September 1998	Full accounts made up to 31 December 1997 (21 pages)
6 May 1998	Return made up to 31/03/98; full list of members (6 pages)
6 May 1998	Return made up to 31/03/98; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (22 pages)
13 July 1997	Full accounts made up to 31 December 1996 (22 pages)
20 March 1997	Return made up to 31/03/97; no change of members (4 pages)
20 March 1997	Return made up to 31/03/97; no change of members (4 pages)
26 July 1996	Full accounts made up to 31 December 1995 (20 pages)
26 July 1996	Full accounts made up to 31 December 1995 (20 pages)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1995	Full accounts made up to 31 December 1994 (20 pages)
9 May 1995	Full accounts made up to 31 December 1994 (20 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
22 May 1990	Full accounts made up to 31 December 1989 (16 pages)
22 May 1990	Full accounts made up to 31 December 1989 (16 pages)
24 June 1982	Company name changed\certificate issued on 24/06/82 (2 pages)
24 June 1982	Company name changed\certificate issued on 24/06/82 (2 pages)
3 June 1982	Articles of association (2 pages)
3 June 1982	Articles of association (2 pages)
18 February 1982	Memorandum of association (6 pages)
18 February 1982	Memorandum of association (6 pages)

Progeny Wealth Limited

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