Introduction
Watch Company
P
PROGRESS SCHOOLS LIMITED
PROGRESS SCHOOLS LIMITED is an active company incorporated on 16 November 2015 with the registered office located in Bootle. The company operates in the Education sector, specifically engaged in general secondary education. PROGRESS SCHOOLS LIMITED was registered 10 years ago.(SIC: 85310)
Status
active
Active since 10 years ago
Company No
09873514
LTD Company
Age
10 Years
Incorporated 16 November 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Switch House, Suite B2, First Floor Northern Perimeter Road Bootle, L30 7PT,
Previous Addresses
C/O Progress Group Switch House, Suite B2 Northern Perimeter Road Bootle L30 7PT England
From: 14 July 2020To: 9 December 2020
Mann Island 1 Mann Island Liverpool L3 1BP England
From: 10 February 2019To: 14 July 2020
Firefit, 115 Upper Warwick Street Liverpool L8 8HD England
From: 11 December 2018To: 10 February 2019
Suite 1116, 23 Goodlass Road Liverpool L24 9HJ England
From: 1 March 2016To: 11 December 2018
G8 Pacific Road Birkenhead Merseyside CH41 1LJ United Kingdom
From: 1 March 2016To: 1 March 2016
Suite 111B 23 Goodlass Road Liverpool L24 9HJ England
From: 29 February 2016To: 1 March 2016
Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN United Kingdom
From: 16 November 2015To: 29 February 2016
27 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 17
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
3
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHARNLEY, Charlotte
ActiveNorthern Perimeter Road, BootleL30 7PT
Born August 1984
Director
Appointed 21 Apr 2022
CHARNLEY, Charlotte
Northern Perimeter Road, BootleL30 7PT
Born August 1984
Director
21 Apr 2022
Active
PRICE, Eammon
ActiveNorthern Perimeter Road, BootleL30 7PT
Born December 1982
Director
Appointed 09 Mar 2020
PRICE, Eammon
Northern Perimeter Road, BootleL30 7PT
Born December 1982
Director
09 Mar 2020
Active
WORTHINGTON, Jayne
ActiveNorthern Perimeter Road, BootleL30 7PT
Born February 1969
Director
Appointed 09 Mar 2020
WORTHINGTON, Jayne
Northern Perimeter Road, BootleL30 7PT
Born February 1969
Director
09 Mar 2020
Active
BARKES, Oliver John
Resigned1 Mann Island, LiverpoolL3 1BP
Born April 1964
Director
Appointed 16 Nov 2015
Resigned 29 Jan 2020
BARKES, Oliver John
1 Mann Island, LiverpoolL3 1BP
Born April 1964
Director
16 Nov 2015
Resigned 29 Jan 2020
Resigned
KIRKHAM, Sandra
Resigned1 Mann Island, LiverpoolL3 1BP
Born January 1958
Director
Appointed 16 Nov 2015
Resigned 03 Jul 2020
KIRKHAM, Sandra
1 Mann Island, LiverpoolL3 1BP
Born January 1958
Director
16 Nov 2015
Resigned 03 Jul 2020
Resigned
MADINE, James Liam
ResignedNorthern Perimeter Road, BootleL30 7PT
Born February 1986
Director
Appointed 01 Jan 2016
Resigned 21 Apr 2022
MADINE, James Liam
Northern Perimeter Road, BootleL30 7PT
Born February 1986
Director
01 Jan 2016
Resigned 21 Apr 2022
Resigned
SCOTT, Maurice
ResignedGoodlass Road, LiverpoolL24 9HJ
Born February 1957
Director
Appointed 01 Mar 2016
Resigned 20 Mar 2017
SCOTT, Maurice
Goodlass Road, LiverpoolL24 9HJ
Born February 1957
Director
01 Mar 2016
Resigned 20 Mar 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northern Perimeter Road, BootleL30 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Progress Group Holdings Limited
Northern Perimeter Road, BootleL30 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Mr Said Amin Amiri
Ceased1 Mann Island, LiverpoolL3 1BP
Born September 1956
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 03 Jul 2020
Mr Said Amin Amiri
1 Mann Island, LiverpoolL3 1BP
Born September 1956
Significant influence or control
06 Apr 2016
Ceased 03 Jul 2020
Ceased
Progress To Excellence Group Limited
CeasedPacific Road, BirkenheadCH41 1LJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Jul 2020
Progress To Excellence Group Limited
Pacific Road, BirkenheadCH41 1LJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 03 Jul 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
20 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
3 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2019
10 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2019
11 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
22 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2017
24 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2016
16 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2016
17 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2016
1 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2016
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2016
1 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2016
29 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2016