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PROVIDENT RECRUITMENT LTD

Company number 07513358

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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)
14 Dec 2016 MR04 Satisfaction of charge 1 in full
12 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Jan 2015 AD02 Register inspection address has been changed to 30 Churchill Square Kings Hill West Malling Kent ME19 4YU
06 Jan 2015 CH01 Director's details changed for Mr Miles Grant Davis on 1 September 2014
06 Jan 2015 CH01 Director's details changed for Mr Ian Huw Aubrey on 1 November 2014
05 Mar 2014 MR05 All of the property or undertaking has been released from charge 1
26 Feb 2014 MR01 Registration of charge 075133580002
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
22 Jan 2014 AP01 Appointment of Mr Miles Grant Davis as a director
22 Jan 2014 CH01 Director's details changed for Mr Ian Huw Aubrey on 1 December 2012
22 Jan 2014 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom on 22 January 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 July 2012
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Ian Huw Aubrey on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Jeremy Dargie as a director
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1