Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-30 |
update statutory_documents SECRETARY APPOINTED MRS BETHANY FORD |
2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COPE |
2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HB (CPTS) LIMITED / 18/04/2018 |
2018-04-24 |
update statutory_documents CESSATION OF REDROW HOMES LIMITED AS A PSC |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-04 |
update statutory_documents 20/11/14 FULL LIST |
2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-12-10 |
update statutory_documents 20/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-08-01 |
delete company_previous_name PROVITECH LIMITED |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-12-03 |
update statutory_documents 20/11/12 FULL LIST |
2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-12-06 |
update statutory_documents 20/11/11 FULL LIST |
2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 19/11/2010 |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED BARBARA MARY RICHMOND |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED HELEN DAVIES |
2010-04-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ANTHONY COPE |
2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-12-15 |
update statutory_documents 20/11/09 FULL LIST |
2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
TAY HOUSE
55 CALL LANE
LEEDS
WEST YORKSHIRE LS1 7BT |
2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
1998-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-02 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
1996-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
1995-01-14 |
update statutory_documents ALTER MEM AND ARTS 31/08/93 |
1995-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-28 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
1994-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1993-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93 FROM:
KINGS COURT
12 KING STREET
LEEDS
LS1 2HL |
1993-07-12 |
update statutory_documents COMPANY NAME CHANGED
PROVITECH LIMITED
CERTIFICATE ISSUED ON 13/07/93 |
1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-04-14 |
update statutory_documents SECRETARY RESIGNED |
1993-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |