Bradford
West Yorkshire
BD1 2SU
Secretary Name | Mr David George Whincup |
---|---|
Status | Closed |
Appointed | 16 July 2018(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 06 July 2022) |
Role | Company Director |
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 | Closed |
Appointed | 01 April 2020(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 06 July 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Leonard John Newby |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Scheveningen Huis Ashdown Road Forest Row East Sussex RH18 5BN |
Secretary Name | Stephen John Meyrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Delanly Court Wimblehurst Road Horsham West Sussex RG12 2DU |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Caroline Louise Farbridge |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 July 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 | 18 December 2002(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 July 2004) |
Role | Secretary |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Secretary Name | Rosamond Joy Marshall Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 2005) |
Role | Secretary |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Mr Stephen Russell Plowman |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 September 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Drummers Yard Sproutes Lane, Coolham Horsham West Sussex RH13 8QH |
Director Name | Mr Stephen Russell Plowman |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 September 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Drummers Yard Sproutes Lane, Coolham Horsham West Sussex RH13 8QH |
Director Name | Anthony Charles Newby |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 April 2005) |
Role | Company Director |
Correspondence Address | Millhouse Church Road, Woolton Liverpool L25 6DA |
Director Name | Simon Andrew Shaw |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horrocks Close Lothersdale North Yorkshire BD20 8HQ |
Director Name | Christopher Charles Johnstone |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Pine Lodge Castle Lane Ripponden Sowerby Bridge West Yorkshire HX6 4JZ |
Director Name | Mr Ian Walter Lindsey |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2005(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kinderscout Leverstock Green Hertfordshire HP3 8HW |
Director Name | Robert David Parsonage |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 December 2005) |
Role | Company Director |
Correspondence Address | Homeleigh 10 Chart Way Reigate Surrey RH2 0NZ |
Director Name | Richard Harrison |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | 97 Orchard Grove Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9ET |
Director Name | Mr Stuart William Yates |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Gunterstone Road West Kensington London W14 9BT |
Director Name | Mr James Maxwell Webster |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28d Cruden Street London N1 8NH |
Director Name | Mr Gregory Ian Macleod |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB |
Director Name | Mr Robert John Glen |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN |
Director Name | Mr Julian Edward Peregrine Cooper |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17b Sheridan Road Merton Park London SW19 3HW |
Secretary Name | Miss Emma Gayle Versluys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 12 May 2017) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Peter Stuart Crook |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 21 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Andrew Charles Fisher |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(7 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 03 December 2018) |
Role | Accountant |
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(17 years, 8 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 Simon George Thomas |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2018(19 years, 3 months 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 |
Website | providentfinancial.com |
---|---|
Telephone | 01274 351351 |
Telephone region | Bradford |
Registered Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
3m at £1 | Provident Financial PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19,000 |
Gross Profit | £19,000 |
Net Worth | £3,716,000 |
Current Liabilities | £8,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
---|---|
12 October 2020 | Full accounts made up to 31 December 2019 (16 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) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
5 December 2018 | Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages) |
5 December 2018 | Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page) |
11 October 2018 | Confirmation statement made on 30 September 2018 with updates (3 pages) |
15 August 2018 | Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages) |
24 April 2018 | Full accounts made up to 31 December 2017 (14 pages) |
12 April 2018 | Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page) |
19 March 2018 | Appointment of Mr Malcolm John Le May as a director on 12 March 2018 (2 pages) |
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) |
31 August 2017 | Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Peter Stuart Crook as a director on 21 August 2017 (1 page) |
25 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page) |
25 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages) |
25 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page) |
25 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages) |
26 April 2017 | Full accounts made up to 31 December 2016 (11 pages) |
26 April 2017 | Full accounts made up to 31 December 2016 (11 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (11 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (11 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
28 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
12 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
31 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
31 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Resolutions
|
19 September 2012 | Statement of company's objects (2 pages) |
19 September 2012 | Statement of company's objects (2 pages) |
5 July 2012 | Section 519 ca 2006 (2 pages) |
5 July 2012 | Section 519 ca 2006 (2 pages) |
5 July 2012 | Auditor's resignation (1 page) |
5 July 2012 | Auditor's resignation (1 page) |
10 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 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) |
11 August 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page) |
11 August 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 11 August 2011 (1 page) |
10 August 2011 | Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages) |
29 July 2011 | Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages) |
29 July 2011 | Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
17 November 2010 | Register inspection address has been changed (2 pages) |
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) |
26 October 2010 | Director's details changed for Peter Stuart Crook on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Peter Stuart Crook on 30 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
7 January 2010 | Termination of appointment of Stephen Plowman as a director (1 page) |
7 January 2010 | Termination of appointment of Stephen Plowman as a director (1 page) |
28 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
18 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
18 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
9 February 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 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) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
26 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (2 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | New director appointed (3 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (3 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (3 pages) |
31 August 2005 | New director appointed (3 pages) |
24 May 2005 | New director appointed (1 page) |
24 May 2005 | New director appointed (1 page) |
11 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
22 November 2004 | Ad 09/11/04--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages) |
22 November 2004 | £ nc 100/3000100 09/11/04 (2 pages) |
22 November 2004 | Ad 09/11/04--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages) |
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
22 November 2004 | £ nc 100/3000100 09/11/04 (2 pages) |
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) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (3 pages) |
1 July 2004 | New director appointed (3 pages) |
1 July 2004 | New director appointed (3 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (3 pages) |
18 June 2004 | Company name changed provident S.P.A. LIMITED\certificate issued on 18/06/04 (2 pages) |
18 June 2004 | Company name changed provident S.P.A. LIMITED\certificate issued on 18/06/04 (2 pages) |
28 November 2003 | Resolutions
|
28 November 2003 | Resolutions
|
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
14 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
6 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
6 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
7 August 2003 | Company name changed yes car credit LIMITED\certificate issued on 07/08/03 (2 pages) |
7 August 2003 | Company name changed yes car credit LIMITED\certificate issued on 07/08/03 (2 pages) |
16 January 2003 | New secretary appointed;new director appointed (4 pages) |
16 January 2003 | New director appointed (3 pages) |
16 January 2003 | New secretary appointed;new director appointed (4 pages) |
16 January 2003 | New director appointed (3 pages) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
24 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
24 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
27 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
27 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
19 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
19 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
25 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Secretary resigned;director resigned (1 page) |
8 October 1999 | Secretary resigned;director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | New director appointed (2 pages) |
1 September 1999 | Incorporation (15 pages) |
1 September 1999 | Incorporation (15 pages) |