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PROVENCE AUTHENTIQUE LIMITED

Company number 03140569

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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)
31 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 104a Sedlescombe Road North St Leonards on Sea East Sussex TN37 7EN United Kingdom on 13 December 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Nigel Pering Paige on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Errol Pierre Monard on 15 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 18/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 287 Registered office changed on 08/05/2008 from 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
14 Jan 2008 363a Return made up to 18/12/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 18/12/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 18/12/05; full list of members
21 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 18/12/04; full list of members