PROVISIO LIMITED
Company number 02916207 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Sep 2025 | Termination of appointment of James Ian Price as a director on 2024-10-30 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Satisfaction of charge 029162070001 in full · 1 page | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 1 Mar 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | S1096 COURT ORDER TO RECTIFY | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 28 Aug 2019 | ALTER ARTICLES 12/08/2019 | View document |
| 19 Aug 2019 | ANNOTATION | View document |
| 15 Aug 2019 | CESSATION OF WKH ASSOCITES LLP AS A PSC | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROVISIO HOLDINGS LIMITED | View document |
| 15 Aug 2019 | CESSATION OF ANDREW GRAHAM WHITELEY AS A PSC | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029162070001 | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY | View document |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | View document |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORVETT | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 | View document |
| 13 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WHITELEY / 07/04/2014 | View document |
| 7 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WHITELEY / 07/12/2013 | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR JAMES PRICE | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR JAMES PRICE | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIMER | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR MARTIN JON GORVETT | View document |
| 27 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 | View document |
| 31 Jan 2010 | COMPANY NAME CHANGED WKH FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/10 | View document |
| 31 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 22 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | CONSO 27/11/02 | View document |
| 11 Apr 2003 | NC INC ALREADY ADJUSTED 27/11/02 | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 22/24 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AA | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | COMPANY NAME CHANGED WATTS KNOWLES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/01 | View document |
| 10 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | S386 DISP APP AUDS 24/02/95 | View document |
| 28 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |