PROVANTIS AMENITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Brendan Francis Kent as a director on 2025-02-21 |
| 09/05/249 May 2024 | Full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-07-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-07-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 21/12/2021 December 2020 | |
| 13/05/2013 May 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 07/09/177 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 |
| 09/05/179 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/16 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/09/168 September 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 6.15 |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | PREVSHO FROM 31/12/2016 TO 31/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR LIAM NOEL LARKIN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNT |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR BRENDAN FRANCIS KENT |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER CLARK |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DE ATH |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ROBERT EMILE BEENEY |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O PKF COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON DERBY DE74 2SA UNITED KINGDOM |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD DE ATH / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LESLIE HUNT / 03/05/2016 |
| 29/03/1629 March 2016 | Annual return made up to 3 August 2015 with full list of shareholders |
| 22/03/1622 March 2016 | Annual return made up to 2 August 2015 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O C/O PKF COOPER PARRY SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
| 27/10/1527 October 2015 | ADOPT ARTICLES 14/09/2015 |
| 27/10/1527 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RUSSELL / 08/07/2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD DE ATH / 12/06/2015 |
| 11/09/1411 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 1 COLTON SQUARE LEICESTER LE1 1QH UNITED KINGDOM |
| 31/12/1331 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SUB-DIVISION 23/05/13 |
| 16/07/1316 July 2013 | SUB DIVIDED 23/05/2013 |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RUSSELL / 01/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LESLIE HUNT / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD DE ATH / 01/08/2010 |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0710 December 2007 | £ IC 10/6 01/10/07 £ SR 4@1=4 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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