PROVINCIAL CORPORATION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-30 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
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
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-14 update statutory_documents CESSATION OF MICHAEL STOBBART AS A PSC
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOBBART
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
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, 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
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-22 update statutory_documents 14/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-03 update statutory_documents 14/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-05 update statutory_documents 14/12/13 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
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-23 update account_ref_month 3 => 12
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-09-30
2012-12-25 update statutory_documents 14/12/12 FULL LIST
2012-12-24 update statutory_documents DIRECTOR APPOINTED MR CARL ROBINSON
2012-12-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STOBBART
2012-12-24 update statutory_documents SECRETARY APPOINTED MR CARL ROBINSON
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIBLEY
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2012-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SIBLEY
2012-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-15 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-12 update statutory_documents 14/12/11 FULL LIST
2011-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-17 update statutory_documents 14/12/10 FULL LIST
2010-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-29 update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-02-01 update statutory_documents 14/12/09 FULL LIST
2009-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-07 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-10 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-27 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD
2006-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-21 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-04 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-04 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-03-12 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-03-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-04-11 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/00
2000-02-22 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/99
1999-03-02 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-03-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/98
1998-02-19 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1998-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-10 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-03-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/96
1996-01-08 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-10-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/95
1995-01-20 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-01-19 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/93
1992-12-18 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-09-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/92
1992-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 53 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD
1991-12-20 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/91
1990-12-10 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1990-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/90
1990-03-05 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
1990-03-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/90
1989-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW
1989-01-18 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1989-01-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 281288
1987-05-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-04-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-14 update statutory_documents CERTIFICATE OF INCORPORATION