NEW PROGRESS CONSTRUCTION COMPANY LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)Certificate of Registration of Charge
2025-06-25 · Charges
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-05 · Charges
(E)Instrument
2023-12-05 · Other
(E)Certificate of Registration of Charge
2023-12-05 · Charges
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-12 · Charges
(E)Instrument
2021-10-12 · Other
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-08 · Charges
(E)Instrument
2020-10-08 · Other
(E)Certificate of Registration of Charge
2020-10-08 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)Amended document
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-23 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-10 · Charges
(E)Instrument
2016-11-10 · Other
(E)Certificate of Registration of Charge
2016-11-10 · Charges
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-31 · Charges
(E)Instrument
2016-03-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-31 · Charges
(E)Instrument
2016-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)Certificate of Registration of Charge
2015-10-27 · Charges
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)Special resolution
2015-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-07 · Share Related
(E)FSC1 - Return of Allotments
2013-06-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-25 · Share Related
(E)FSC1 - Return of Allotments
2011-05-25 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-15 · Charges
(E)Certificate of Registration of Charge
2008-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-22 · Charges
(E)Certificate of Registration of Charge
2006-03-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-02-15 · Charges
(E)Certificate of Registration of Charge
2005-02-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)Certificate of Registration of Charge
2004-06-02 · Charges
(E)FM1 - Mortgage or charge details
2004-06-02 · Charges
(E)Certificate of Registration of Charge
2004-02-04 · Charges
(E)FM1 - Mortgage or charge details
2004-02-04 · Charges
(E)Amended document
2003-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-05 | |
| (E)Instrument | Other | 2023-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-12 | |
| (E)Instrument | Other | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-08 | |
| (E)Instrument | Other | 2020-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-10 | |
| (E)Instrument | Other | 2016-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-31 | |
| (E)Instrument | Other | 2016-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-31 | |
| (E)Instrument | Other | 2016-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-04 | |
| (E)Amended document | Other | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 |
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