| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY THOMPSON |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CRANE |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE ACKERNLEY |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER COLLINS |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CRANE |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA DOBSON |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES KLEPPEN / 06/10/2021 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JUDE RYAN / 06/10/2021 |
| 2022-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LAURA JANE DOBSON / 06/10/2021 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 2021-12-07 |
delete address NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE LEEDS WEST YORKSHIRE LS11 5BD |
| 2021-12-07 |
insert address 26 WHITEHALL ROAD LEEDS UNITED KINGDOM LS12 1BE |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR FRASER CHARLES COLLINS |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MS ALICE MAVORA ACKERNLEY |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE
LEEDS
WEST YORKSHIRE
LS11 5BD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED / 06/10/2021 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOCKWOOD |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES KLEPPEN |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ORMROD / 27/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOF NELISCHER |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAHLGREEN |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents 24/06/2019 |
| 2019-04-26 |
update statutory_documents SECRETARY APPOINTED MS LAURA JANE DOBSON |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 2019-02-07 |
delete company_previous_name PROVIDENT INTERNATIONAL OPERATIONS LIMITED |
| 2018-12-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HARVEY-WRATE |
| 2018-12-07 |
delete company_previous_name PROVIDENT HOME SHOPPING LIMITED |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED JOHN NICHOLAS DAHLGREEN |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED JUSTIN ASHLEY LOCKWOOD |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THORNTON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 18/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 28/10/2015 |
| 2015-10-21 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 64288 |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MICHELE THORNTON / 22/12/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 13/05/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDE RYAN / 31/07/2012 |
| 2013-11-07 |
delete address NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE LEEDS WEST YORKSHIRE ENGLAND LS11 5BD |
| 2013-11-07 |
insert address NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE LEEDS WEST YORKSHIRE LS11 5BD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-28 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
delete address NUMBER THREE, MEADOW LANE LEEDS CITY OFFICE PARK LEEDS LS11 5BD |
| 2013-06-22 |
insert address NUMBER THREE LEEDS CITY OFFICE PARK MEADOW LANE LEEDS WEST YORKSHIRE ENGLAND LS11 5BD |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2012-10-11 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
NUMBER THREE, MEADOW LANE
LEEDS CITY OFFICE PARK
LEEDS
LS11 5BD |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED HELEN MICHELE THORNTON |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAMS |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK FORFAR |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARNETT |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED GERARD JUDE RYAN |
| 2011-12-15 |
update statutory_documents SECRETARY APPOINTED KEVIN HOGG |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSAMOND MARSHALL SMITH |
| 2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents SECTION 519 |
| 2011-06-01 |
update statutory_documents SECRETARY APPOINTED ROSAMOND JOY MARSHALL SMITH |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TUDOR-COULSON |
| 2011-05-16 |
update statutory_documents SECTION 519 |
| 2010-11-26 |
update statutory_documents AMENDMENT AGREEMENT BETWEEN PROVIDENT MEXICO/IPF/IPF HOLDINGS 24/11/2010 |
| 2010-11-26 |
update statutory_documents AMENDMENT AGREEMENT BETWEEN/ PROVIDENT MEXICO/IPF PLC/IPF HOLDINGS 24/11/2010 |
| 2010-11-26 |
update statutory_documents FACILITIES AGREEMENT BETWEEN/ IPF PLC/ CITIGROUP GLOBAL MARKETS/HSBC BANK PLC 24/11/2010 |
| 2010-11-26 |
update statutory_documents FACILITY AGREEMENT BETWEEN IPF/PP/IPF HOLDINGS 24/11/2010 |
| 2010-11-26 |
update statutory_documents FACILITY AGREEMENT/IPF/PF/IPF HOLDINGS 24/11/2010 |
| 2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents APPROVE TERMS OF LOAN AGREEMENT 24/09/2010 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SHANNON |
| 2010-07-15 |
update statutory_documents APPROVE TERMS OF AGREEMENT 07/07/2010 |
| 2010-06-15 |
update statutory_documents AGREEMENT CREDIT 09/06/2010 |
| 2010-03-12 |
update statutory_documents FACILITIES AGREEMENT 08/03/2010 |
| 2009-11-13 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SPENCER BROADBENT / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILSON FORFAR / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TUDOR-COULSON / 01/10/2009 |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS ILLINGWORTH |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED CRAIG NEIL SHANNON |
| 2009-02-09 |
update statutory_documents RE AMENDMENT AGREEMENT 30/01/2009 |
| 2009-01-02 |
update statutory_documents SECTION 291 19/12/2008 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED FREDERICK WILSON FORFAR |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE GARDNER |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MITRA |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROADBENT / 26/03/2008 |
| 2007-12-19 |
update statutory_documents FACILITY AGREEMENT 14/12/07 |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-19 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 19/07/07 |
| 2007-07-19 |
update statutory_documents AGREEMENT 06/07/07 |
| 2007-07-19 |
update statutory_documents AGREEMENT 06/07/07 |
| 2007-07-18 |
update statutory_documents AGREEMENT 06/07/07 |
| 2007-07-18 |
update statutory_documents AGREEMENT 06/07/07 |
| 2007-07-18 |
update statutory_documents GUARANTEE 06/07/07 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
COLONNADE
SUNBRIDGE RD
BRADFORD
W YORKS BD1 2LQ |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents FACILITIES AGREEMENT 09/03/07 |
| 2007-04-24 |
update statutory_documents FACILITIES AGREEMENT 09/03/07 |
| 2007-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents ADOPT ARTICLES 27/09/00 |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT INTERNATIONAL OPERATIO
NS LIMITED
CERTIFICATE ISSUED ON 07/01/99 |
| 1998-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents ALTER MEM AND ARTS 29/10/98 |
| 1998-11-19 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT HOME SHOPPING LIMITED
CERTIFICATE ISSUED ON 19/11/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/93 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/93 |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 1992-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents APPROVE AGREEMENT 13/11/91 |
| 1991-11-18 |
update statutory_documents RATIFY TRANFER OF ASSET 13/11/91 |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-10 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT DIRECT SALES (HOLDINGS
) LIMITED
CERTIFICATE ISSUED ON 11/10/89 |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT DIRECT SALES LIMITED
CERTIFICATE ISSUED ON 01/12/88 |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-03 |
update statutory_documents COMPANY NAME CHANGED
TYNE & CLYDE WAREHOUSES LIMITED
CERTIFICATE ISSUED ON 03/06/86 |
| 1985-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-05-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-06-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-06-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1977-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1963-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |