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PROVINCIAL ASSESSORS LIMITED

Company number 02810561

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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)
25 Nov 2016 MR01 Registration of charge 028105610007, created on 22 November 2016
22 Sep 2016 MR01 Registration of charge 028105610006, created on 20 September 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
09 May 2016 MR01 Registration of charge 028105610005, created on 4 May 2016
19 Apr 2016 AD04 Register(s) moved to registered office address James House 55 Welford Road Leicester Leicestershire LE2 7AR
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
29 Feb 2016 AD03 Register(s) moved to registered inspection location Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
29 Feb 2016 AD02 Register inspection address has been changed to Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG
02 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
04 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Nov 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 MR01 Registration of charge 028105610004, created on 1 October 2014
15 Aug 2014 CC04 Statement of company's objects
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
04 Sep 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company busines 22/06/2012
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Steven Johnson as a director
02 Apr 2012 AP01 Appointment of Mr Gary Neil Smith as a director