PROVFIN LIMITED

01879771
NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Mr Michael William Mustard) 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2024 officers Termination of appointment of director (Melanie Barnett) 1 Buy now
06 Oct 2024 accounts Annual Accounts 14 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 196 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Jul 2024 officers Appointment of director (David Michael Watts) 2 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 officers Termination of appointment of director (Neeraj Kapur) 1 Buy now
31 Jul 2023 accounts Annual Accounts 14 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 240 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Mar 2023 officers Change of particulars for director (Mr Neeraj Kapur) 2 Buy now
22 Mar 2023 officers Change of particulars for director (Melanie Barnett) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 13 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 280 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Charlotte Davies) 1 Buy now
22 Aug 2022 officers Appointment of director (Melanie Barnett) 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 13 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 252 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Oct 2020 accounts Annual Accounts 17 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Mr Neeraj Kapur) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Simon George Thomas) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 15 Buy now
03 May 2019 officers Termination of appointment of director (Kenneth John Mullen) 1 Buy now
03 May 2019 officers Appointment of director (Ms Charlotte Davies) 2 Buy now
06 Dec 2018 officers Appointment of director (Simon George Thomas) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Andrew Charles Fisher) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 15 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Paula Watts) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Paula Watts) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 officers Termination of appointment of secretary (Emma Gayle Versluys) 1 Buy now
26 May 2017 officers Termination of appointment of director (Emma Gayle Versluys) 1 Buy now
26 May 2017 officers Appointment of director (Mrs Paula Watts) 2 Buy now
26 May 2017 officers Appointment of secretary (Mrs Paula Watts) 2 Buy now
05 Apr 2017 accounts Annual Accounts 12 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 12 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
24 Apr 2015 officers Change of particulars for director (Miss Emma Gayle Versluys) 2 Buy now
21 Apr 2015 accounts Annual Accounts 13 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
12 May 2014 accounts Annual Accounts 13 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
31 May 2013 accounts Annual Accounts 13 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
05 Jul 2012 miscellaneous Miscellaneous 2 Buy now
05 Jul 2012 auditors Auditors Resignation Company 1 Buy now
10 Apr 2012 accounts Annual Accounts 14 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 address Move Registers To Registered Office Company 1 Buy now
10 Aug 2011 officers Change of particulars for director (Andrew Charles Fisher) 2 Buy now
13 Apr 2011 accounts Annual Accounts 13 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2010 address Move Registers To Sail Company 2 Buy now
17 Nov 2010 address Change Sail Address Company 2 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 accounts Annual Accounts 13 Buy now
22 Oct 2009 accounts Amended Accounts 13 Buy now
22 Oct 2009 officers Change of particulars for director 3 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
07 Oct 2009 officers Change of particulars for secretary (Emma Gayle Versluys) 3 Buy now
07 Oct 2009 officers Change of particulars for director (Emma Gayle Versluys) 3 Buy now
11 Jul 2009 accounts Annual Accounts 13 Buy now
16 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
26 Sep 2008 accounts Annual Accounts 13 Buy now
01 Apr 2008 officers Director appointed andrew charles fisher 3 Buy now
19 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 13 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
25 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
20 Oct 2006 accounts Annual Accounts 14 Buy now
17 Oct 2006 officers Director's particulars changed 1 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers New secretary appointed 1 Buy now
27 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
17 Oct 2005 accounts Annual Accounts 14 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 15 Buy now
26 Oct 2004 annual-return Return made up to 30/09/04; full list of members 3 Buy now
31 Oct 2003 accounts Annual Accounts 14 Buy now
30 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now