PROVENDER WAY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mrs Tracy Marion O'toole as a secretary on 2025-09-04 |
| 04/09/254 September 2025 New | Termination of appointment of Am Surveying & Block Management . as a secretary on 2025-09-04 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Notification of a person with significant control statement |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/07/2331 July 2023 | Cessation of Sharon Cox as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Cessation of Marianne Webb as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Cessation of Brian Wyeth as a person with significant control on 2023-07-31 |
| 31/05/2331 May 2023 | Cessation of Natasha Ann Davison-Houston as a person with significant control on 2023-05-22 |
| 31/05/2331 May 2023 | Termination of appointment of Natasha Ann Davidson-Houston as a director on 2023-05-22 |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-10-31 |
| 14/02/2314 February 2023 | Termination of appointment of Marianne Webb as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Registered office address changed from High Timbers 30a Yeoman Lane Bearsted Maidstone ME14 4BX England to 42 New Road Ditton Aylesford ME20 6AD on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Am Surveying & Block Management as a secretary on 2023-02-14 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/09/2124 September 2021 | Notification of Natasha Ann Davison-Houston as a person with significant control on 2021-08-05 |
| 24/09/2124 September 2021 | Appointment of Natasha Ann Davidson-Houston as a director on 2021-08-05 |
| 05/07/215 July 2021 | Cessation of Joanna Perry as a person with significant control on 2021-06-10 |
| 05/07/215 July 2021 | Termination of appointment of Joanna Perry as a director on 2021-06-10 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/10/1827 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA PERRY / 29/07/2018 |
| 27/10/1827 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BEDFORD / 29/07/2018 |
| 27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY BEDFORD |
| 27/10/1827 October 2018 | DISS40 (DISS40(SOAD)) |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 27/10/1827 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE WEBB / 29/07/2018 |
| 24/10/1824 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2018 |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MS MARIANNE WEBB / 29/07/2018 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA PERRY |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE WEBB / 29/07/2018 |
| 23/10/1823 October 2018 | CESSATION OF ANGELA MARIA COFFEY AS A PSC |
| 23/10/1823 October 2018 | CESSATION OF BRIAN HALL AS A PSC |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BEDFORD / 29/07/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA PERRY / 29/07/2018 |
| 23/10/1823 October 2018 | CESSATION OF VALERIE JOY STAPLES AS A PSC |
| 23/10/1823 October 2018 | CESSATION OF MAUREEN HALL AS A PSC |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WYETH / 29/07/2018 |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 23/10/1823 October 2018 | CESSATION OF ANDREEA FILARET AS A PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STAPLES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA COFFEY |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA FILARET |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MRS SUSAN MARY BEDFORD |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MISS JOANNA PERRY |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARIA COFFEY |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREEA FILARET |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HALL |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN HALL |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE JOY STAPLES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE WEBB |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WYETH |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA COFFEY / 01/08/2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | DISS40 (DISS40(SOAD)) |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MRS MARIANNE WEBB |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED ANDREEA FILARET |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS MAUREEN HALL |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 1-3 MANOR RD CHATHAM KENT ME4 6AE |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE WEBB / 27/11/2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS MARIANNE WEBB |
| 23/09/1523 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MRS ANGELA MARIA COFFEY |
| 19/08/1419 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COFFEY |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN FAULKNER |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MURRAY COFFEY / 29/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN AMELIE FAULKNER / 29/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HALL / 29/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HALL / 29/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED BRIAN WILLIAM HALL LOGGED FORM |
| 14/08/0914 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MAUREEN ANN HALL LOGGED FORM |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MRS MAUREEN HALL |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PAYNE |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 01/08/2008 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR BRIAN HALL |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1/3 MANOR RD CHATHAM KENT ME4 6AE |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 29/07/04; CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 29/07/01; CHANGE OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 29/07/98; CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | RETURN MADE UP TO 29/07/95; CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 29/07/93; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 29/07/92; CHANGE OF MEMBERS |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 2,ORACHE DRIVE, WEAVERING, MAIDSTONE, KENT, ME14 5UG |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 2 ASH TREE LANE CHATHAM KENT |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/04/8512 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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