PROVENGUILD LIMITED
Company number 02193707 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | RP01CS01 · 4 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 13 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 21 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 8 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS JILL FRANCES BIRNS / 20/12/2017 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN BIRNS / 20/12/2017 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL FRANCES BIRNS / 20/12/2017 | View document |
| 8 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN BIRNS / 20/12/2017 | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 85 LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1JT | View document |
| 16 Feb 2017 | Confirmation statement made on 2017-02-12 with updates · 6 pages | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 2 Feb 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 6 Mar 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 20 Feb 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 24 Feb 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LILY COWEN | View document |
| 9 Feb 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 19 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 12 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 28 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 28 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 28 Mar 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 12 Feb 1988 | WD 15/01/88 AD 23/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 12 Feb 1988 | WD 15/01/88 PD 07/12/87--------- £ SI 2@1 | View document |
| 11 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: 49 GREEN LANES LONDON N16 | View document |
| 13 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |