PROVISIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 29/10/2429 October 2024 | Satisfaction of charge 029162070001 in full |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 01/03/241 March 2024 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 401 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | S1096 COURT ORDER TO RECTIFY |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 28/08/1928 August 2019 | ALTER ARTICLES 12/08/2019 |
| 19/08/1919 August 2019 | |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029162070001 |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROVISIO HOLDINGS LIMITED |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY |
| 15/08/1915 August 2019 | CESSATION OF ANDREW GRAHAM WHITELEY AS A PSC |
| 15/08/1915 August 2019 | CESSATION OF WKH ASSOCITES LLP AS A PSC |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORVETT |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 |
| 13/05/1513 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WHITELEY / 07/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 07/12/137 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WHITELEY / 07/12/2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JAMES PRICE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR JAMES PRICE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIMER |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MARTIN JON GORVETT |
| 27/05/1027 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 |
| 31/01/1031 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1031 January 2010 | COMPANY NAME CHANGED WKH FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/10 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/04/0322 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | CONSO 27/11/02 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 27/11/02 |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 22/24 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AA |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED WATTS KNOWLES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | S386 DISP APP AUDS 24/02/95 |
| 28/11/9428 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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