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PROVIDENT LIMITED

Company number 00575965

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2014	CH01	Director's details changed for Mr Kenneth John Mullen on 27 May 2014	View PDF Director's details changed for Mr Kenneth John Mullen on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 52,416,576	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 52,416,576 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
19 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Aug 2011	CH01	Director's details changed for Andrew Charles Fisher on 9 August 2011	View PDF Director's details changed for Andrew Charles Fisher on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Jan 2011	AD01	Registered office address changed from Colonnade Sunbridge Rd Bradford West Yorkshire BD1 2LQ on 17 January 2011	View PDF Registered office address changed from Colonnade Sunbridge Rd Bradford West Yorkshire BD1 2LQ on 17 January 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
22 Oct 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
19 Oct 2009	CH01	Director's details changed for Kenneth John Mullen on 1 October 2009	View PDF Director's details changed for Kenneth John Mullen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	CH03	Secretary's details changed for Emma Gayle Versluys on 1 October 2009	View PDF Secretary's details changed for Emma Gayle Versluys on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	CH01	Director's details changed for Emma Gayle Versluys on 1 October 2009	View PDF Director's details changed for Emma Gayle Versluys on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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