PROVALVE LIMITED
Company number 03961901 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH TURNER | View document |
| 11 Jul 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 27 Mar 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT G17 RIVER BANK WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DN | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GEERT PRINS | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC WITVOET | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010009 | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010008 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR GARETH EDWARD TURNER | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR GEERT PRINS | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010006 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010007 | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR ERIC WITVOET | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JANE HUNTER | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKE | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ALSANCAK | View document |
| 28 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 94 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED OPERATIONS DIRECTOR MICHAEL RICHARD BROOKE | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED DENNIS BAHRI ALSANCAK | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE HUNTER / 30/01/2012 | View document |
| 13 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 30/01/2012 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM AUTOMATION WORKS 656 LEEDS ROAD DEIGHTON HUDDERSFIELD W YORKSHIRE HD2 1UB | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 28/03/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | View document |
| 29 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE HUNTER / 28/01/2006 | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 28/01/2006 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLFIRTH HD9 2JT | View document |
| 28 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 31 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |