PROVIDOR LIMITED

Company number 03554820

Date	Type	Description	View / Download
01 Dec 2021	AD01	Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021	(1 page)
03 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(26 pages)
10 Jun 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(4 pages)
03 May 2020	PSC05	Change of details for Lakehouse Energy Services Limited as a person with significant control on 28 April 2020	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Colin Cameron Laidlaw as a director on 25 November 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
18 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
29 Apr 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 035548200004 in full	(1 page)
24 Dec 2018	MR01	Registration of charge 035548200005, created on 19 December 2018	(69 pages)
12 Dec 2018	AP01	Appointment of Mr John William Charles Charlton as a director on 12 December 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
14 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
12 Jul 2016	TM01	Termination of appointment of John Hall as a director on 1 July 2016	(1 page)