PROVEND GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT MACKIE / 01/05/2013 |
| 24/09/1324 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1324 September 2013 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 08/10/128 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | ALTER ARTICLES 25/11/2011 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/114 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 11/10/1011 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | SEC 550 16/11/2009 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S PARTICULARS BRIAN MAY |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL HUSSEY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 18/09/01; NO CHANGE OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | S366A DISP HOLDING AGM 13/12/99 S252 DISP LAYING ACC 13/12/99 S386 DISP APP AUDS 13/12/99 |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 23/11/9923 November 1999 | RETURN MADE UP TO 18/09/99; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 19 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LG |
| 01/09/991 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/09/991 September 1999 | REREGISTRATION PLC-PRI 10/06/99 |
| 31/08/9931 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/9931 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/06/98 |
| 17/11/9817 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | RETURN MADE UP TO 18/09/98; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/06/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/09/97; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | � SR [email protected] 18/10/96 |
| 25/11/9625 November 1996 | ALTER MEM AND ARTS 12/11/96 |
| 21/11/9621 November 1996 | POS 18/10/96 |
| 21/11/9621 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9621 November 1996 | CONVE 18/10/96 |
| 21/11/9621 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 |
| 21/11/9621 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/96 |
| 21/11/9621 November 1996 | VARYING SHARE RIGHTS AND NAMES 18/10/96 |
| 21/11/9621 November 1996 | SHARE OPTION SCHEME 18/10/96 |
| 21/11/9621 November 1996 | RECON 18/11/96 |
| 15/11/9615 November 1996 | LISTING OF PARTICULARS |
| 18/10/9618 October 1996 | ALTER MEM AND ARTS 18/10/96 |
| 18/10/9618 October 1996 | REREGISTRATION PRI-PLC 18/10/96 |
| 18/10/9618 October 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | AUDITORS' STATEMENT |
| 18/10/9618 October 1996 | AUDITORS' REPORT |
| 18/10/9618 October 1996 | BALANCE SHEET |
| 18/10/9618 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/9618 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9618 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 18/09/9618 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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