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PROVIDENTIAL INVESTMENTS LTD

Company number 07303521

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Company Results (links open in a new window)
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)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AD01	Registered office address changed from 9 Escomb Road Bishop Auckland Durham DL14 6AB to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 30 April 2015	View PDF Registered office address changed from 9 Escomb Road Bishop Auckland Durham DL14 6AB to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 30 April 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AD01	Registered office address changed from Downs Court the Downs Altrincham WA14 2QD on 28 April 2014	View PDF Registered office address changed from Downs Court the Downs Altrincham WA14 2QD on 28 April 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AD01	Registered office address changed from 90 Victoria Road Hale Cheshire WA15 9AB England on 16 April 2013	View PDF Registered office address changed from 90 Victoria Road Hale Cheshire WA15 9AB England on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	TM01	Termination of appointment of David O'neal as a director	View PDF Termination of appointment of David O'neal as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AP01	Appointment of Roger Anthony Pritchard as a director	View PDF Appointment of Roger Anthony Pritchard as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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