PROVIDE SESS LIMITED
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Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
31/05/2431 May 2024 | Full accounts made up to 2023-08-31 |
19/10/2319 October 2023 | Full accounts made up to 2022-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
27/04/2327 April 2023 | Notification of Provide Security Group Ltd as a person with significant control on 2023-03-31 |
27/04/2327 April 2023 | Cessation of Watermans Group Limited as a person with significant control on 2023-03-31 |
03/04/233 April 2023 | Satisfaction of charge 066778410005 in full |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
01/02/221 February 2022 | Registration of charge 066778410005, created on 2022-01-12 |
19/01/2219 January 2022 | Satisfaction of charge 066778410004 in full |
19/01/2219 January 2022 | Satisfaction of charge 066778410003 in full |
12/01/2212 January 2022 | Satisfaction of charge 066778410001 in full |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
14/07/2114 July 2021 | Registration of charge 066778410004, created on 2021-07-12 |
26/01/2126 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM THE COURTYARD 87 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
23/05/2023 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066778410003 |
20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066778410002 |
20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066778410001 |
20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMANS GROUP LIMITED |
20/02/1920 February 2019 | CESSATION OF CLAYTON MARTIN WHITE AS A PSC |
11/02/1911 February 2019 | DIRECTOR APPOINTED MR STUART JAMES TURNBULL |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON WHITE |
17/01/1917 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
27/11/1727 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CLAYTON MARTIN WHITE / 01/09/2016 |
16/01/1716 January 2017 | VARYING SHARE RIGHTS AND NAMES |
22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 100 |
22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON MARTIN WHITE / 22/11/2016 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
01/09/161 September 2016 | SAIL ADDRESS CREATED |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
23/08/1523 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM IBEX HOUSE 85 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
01/09/131 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O C/O TAXASSIST ACCOUNTANTS 175 WOKINGHAM ROAD READING RG6 1LT ENGLAND |
21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
11/09/1211 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O TAXASSIST ACCOUNTANTS TAXASSIST ACCOUNTANTS 30 QUEENS ROAD READING BERKSHIRE RG1 4AU |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON MARTIN WHITE / 20/08/2010 |
25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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