PROVEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Director's details changed for Ms Helen Elizabeth Claire Grindley on 2025-03-11 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/09/2325 September 2023 | Appointment of Ms Helen Elizabeth Claire Grindley as a director on 2023-09-21 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Termination of appointment of Gregory James Montgomery as a director on 2022-05-17 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/12/2014 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 10/08/1910 August 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR GREGORY JAMES MONTGOMERY |
| 28/06/1928 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 20/02/1920 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/11/1717 November 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARVEY |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ALAN GARVEY |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029657260003 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PUGH BEVAN |
| 17/09/1417 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN REASON |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 27 KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER WHITE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITE |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED NEIL THOMAS MOONEY |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029657260003 |
| 17/10/1317 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 1 AMOR WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UG ENGLAND |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLAUGHLIN |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOONEY |
| 27/09/1227 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER CAROL WHITE / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCLAUGHLIN / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN REASON / 12/03/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER CAROL WHITE / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ANDREW DELO / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS MOONEY / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FISHER / 12/03/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM DELTA HOUSE AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HU |
| 04/11/114 November 2011 | 07/09/11 NO CHANGES |
| 10/06/1110 June 2011 | 07/09/10 CHANGES |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 02/11/092 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED HEATHER CAROL WHITE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY MARY PINDER |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR PINDER |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SHAUN REASON |
| 07/07/087 July 2008 | SECRETARY APPOINTED HEATHER WHITE |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 04/07/084 July 2008 | CURRSHO FROM 31/12/2008 TO 31/07/2008 |
| 17/06/0817 June 2008 | ALTER ARTICLES 14/06/2008 |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED NEIL THOMAS MOONEY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED CHRISTOPHER MCLAUGHLIN |
| 24/09/0724 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | S-DIV 28/08/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ALTER MEM AND ARTS 30/06/97 |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: WESLEY GATE 68/82 QUEENS ROAD READING, BERKS. RG1 4BP. |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/09/9427 September 1994 | ALTER MEM AND ARTS 07/09/94 |
| 16/09/9416 September 1994 | SECRETARY RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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