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PROVINCIAL UNDERWRITING LIMITED

Company number 04329989

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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)
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 7,507
15 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from Lloyds Building 10 the Square Alvechurch B48 7LA on 15 February 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 28/11/08; full list of members
10 Dec 2008 288c Director's change of particulars / ronald berry / 30/10/2008
10 Dec 2008 288c Director and secretary's change of particulars / carole berry / 30/10/2008
07 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Mar 2008 288b Appointment terminated director peter adkins
11 Mar 2008 363a Return made up to 28/11/07; full list of members
29 Nov 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2007 AA Full accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 28/11/05; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
21 Dec 2004 88(2)R Ad 10/11/04--------- £ si 7150@1
07 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2004 123 Nc inc already adjusted 21/10/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 353 Location of register of members
16 Nov 2004 288a New secretary appointed