Provfin No.1 Limited

Company Name	Provfin No.1 Limited
Director	Melanie Barnett
Company Status	Liquidation
Company Number	00642504
Category	Private Limited Company
Incorporation Date	20 November 1959(64 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(62 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Brian David Betts
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(32 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	21 Ivor Road Redditch Worcestershire B97 4PE

Director Name	Gerard Peter Daly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1992(32 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	647 Scott Hall Road Leeds West Yorkshire LS17 5PD

Director Name	Peter Roger Fryer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(32 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	10 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(32 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(33 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF

Director Name	Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(33 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 November 1999)
Role	Director/Company Secretary
Correspondence Address	43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(37 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	John Hamilton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	221 Bawtry Road Doncaster South Yorkshire DN4 7AL

Director Name	John Rolfe Thornton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(40 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Lea Main Street Staveley North Yorkshire HG5 9LD

Director Name	Nicholas Mark Illingworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfall Fold 6 Whiddon Croft Menston Leeds West Yorkshire LS29 6QQ

Director Name	Martin Ekins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(43 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2004)
Role	Accountant
Correspondence Address	Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(43 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2007)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(45 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	06 February 2006(46 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(47 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Paula Watts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(57 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(57 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(58 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(59 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(59 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3m at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Filing History

7 August 2023	Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page)
22 March 2023	Director's details changed for Melanie Barnett on 2 March 2023 (2 pages)
2 March 2023	Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 (2 pages)
3 January 2023	Declaration of solvency (5 pages)
3 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15 (1 page)
3 January 2023	Appointment of a voluntary liquidator (3 pages)
3 January 2023	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2023 (2 pages)
13 December 2022	Statement of capital on 13 December 2022 GBP 1 (5 pages)
13 December 2022	Solvency Statement dated 12/12/22 (1 page)
13 December 2022	Statement by Directors (1 page)
13 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 August 2022	Appointment of Melanie Barnett as a director on 19 August 2022 (2 pages)
22 August 2022	Termination of appointment of Charlotte Davies as a director on 19 August 2022 (1 page)
26 January 2022	Company name changed provident financial group LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 (3 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 May 2019	Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 (1 page)
2 May 2019	Appointment of Ms Charlotte Davies as a director on 26 April 2019 (2 pages)
11 December 2018	Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
11 December 2018	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Appointment of Andrew Charles Fisher as a director on 31 March 2018 (2 pages)
12 April 2018	Termination of appointment of Paula Watts as a director on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 April 2016	Company name changed provident balance LIMITED\certificate issued on 08/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
8 April 2016	Company name changed provident balance LIMITED\certificate issued on 08/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,000,000 (4 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3,000,000 (4 pages)
23 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
23 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3,000,000 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3,000,000 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,000,000 (4 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,000,000 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New secretary appointed (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	New director appointed (1 page)
29 June 2004	New director appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2002	Return made up to 30/09/02; full list of members (5 pages)
30 October 2002	Return made up to 30/09/02; full list of members (5 pages)
17 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 October 2001	Return made up to 30/09/01; full list of members (5 pages)
26 October 2001	Return made up to 30/09/01; full list of members (5 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
28 March 2001	Ad 12/03/01--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
28 March 2001	Ad 12/03/01--------- £ si 1000000@1=1000000 £ ic 2000000/3000000 (2 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
4 September 2000	Ad 10/08/00--------- £ si 999900@1=999900 £ ic 1000100/2000000 (2 pages)
4 September 2000	Ad 10/08/00--------- Â£ si 999900@1=999900 Â£ ic 1000100/2000000 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
10 May 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
10 May 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
3 April 2000	Ad 13/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
3 April 2000	Ad 13/03/00--------- £ si 1000000@1=1000000 £ ic 100/1000100 (2 pages)
11 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 December 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
29 November 1999	£ nc 100/5000000 22/11/99 (2 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 November 1999	Â£ nc 100/5000000 22/11/99 (2 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1999	Company name changed provident budgetcare LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed provident budgetcare LIMITED\certificate issued on 11/10/99 (2 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1998	Return made up to 30/09/98; full list of members (8 pages)
19 October 1998	Return made up to 30/09/98; full list of members (8 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1997	Return made up to 30/09/97; full list of members (8 pages)
22 October 1997	Return made up to 30/09/97; full list of members (8 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997	Return made up to 21/04/97; change of members (8 pages)
12 May 1997	Return made up to 21/04/97; change of members (8 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Return made up to 21/04/96; no change of members (5 pages)
20 May 1996	Return made up to 21/04/96; no change of members (5 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995	Return made up to 21/04/95; full list of members (14 pages)
10 May 1995	Return made up to 21/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Provfin No.1 Limited

Business Activity

Directors

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Shareholders

Accounts

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Filing History

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