PROVINCIAL UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from Lloyds Building 10 the Square Alvechurch Birmingham West Midlands B48 7LA to The Courtyard 10 the Square Alvechurch Birmingham B48 7LA on 2025-08-18 |
| 13/08/2513 August 2025 New | Termination of appointment of John Hilton Mayfield as a director on 2025-08-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 7507 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM LLOYDS BUILDING 10 THE SQUARE ALVECHURCH B48 7LA |
| 15/02/1015 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BERRY / 30/10/2008 |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE BERRY / 30/10/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ADKINS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 21/10/04 |
| 26/11/0426 November 2004 | £ NC 1000/50000 21/10/ |
| 25/11/0425 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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