PROVALUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Cessation of Hans Jürgen Vetter as a person with significant control on 2024-09-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/12/2125 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS VETTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED JOACHIM VETTER |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/12/1725 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 01/10/171 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOACHIM VETTER / 11/12/2011 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/103 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JURGEN VETTER / 01/10/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS; AMEND |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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