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PROVIDENT PERSONAL CREDIT LIMITED

Company number 00146091

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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)
02 Oct 2013 TM01 Termination of appointment of David Craggs as a director
27 Sep 2013 AP01 Appointment of Mr Timothy Rupert Anson as a director
13 Sep 2013 TM01 Termination of appointment of Christopher Gillespie as a director
23 May 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Andrew John Parkinson as a director
07 Feb 2013 TM01 Termination of appointment of Ian Bailey as a director
07 Nov 2012 AP01 Appointment of Sarah Marie Dickins as a director
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Michael Elliott as a director
04 Sep 2012 AP01 Appointment of Mark Stevens as a director
09 Jul 2012 AUD Auditor's resignation
05 Jul 2012 MISC Section 519 ca 2006
20 Mar 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/2012
11 Jan 2012 AP01 Appointment of Mr Ian Thomas Bailey as a director
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AD04 Register(s) moved to registered office address
07 Jun 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/02/2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 12/01/2011
17 Jan 2011 AD01 Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011
17 Nov 2010 AD03 Register(s) moved to registered inspection location
17 Nov 2010 AD02 Register inspection address has been changed