Founded in 1988, Proville Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Descouens, Laetitia, Dixon, Julie, Rook, Michael Charles, Shepherd, Sandra Geraldine, Stockhammer, Manon, Turner, Marcus Owen, Niehorster, Lynda Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DESCOUENS, Laetitia | 11 June 2016 | - | 1 |
DIXON, Julie | 24 October 2015 | - | 1 |
NIEHORSTER, Lynda Susan | N/A | 30 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROOK, Michael Charles | 14 October 2002 | 01 February 2007 | 1 |
SHEPHERD, Sandra Geraldine | N/A | 18 May 1992 | 1 |
STOCKHAMMER, Manon | 31 January 2007 | 18 June 2010 | 1 |
TURNER, Marcus Owen | N/A | 14 October 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 18 June 2016 | |
TM01 - Termination of appointment of director | 18 June 2016 | |
AP01 - Appointment of director | 18 June 2016 | |
TM01 - Termination of appointment of director | 26 May 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AP01 - Appointment of director | 26 October 2015 | |
TM01 - Termination of appointment of director | 13 July 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AP01 - Appointment of director | 07 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 16 February 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AA01 - Change of accounting reference date | 30 December 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
TM02 - Termination of appointment of secretary | 18 June 2010 | |
AA - Annual Accounts | 16 February 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 23 May 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 23 June 1996 | |
AA - Annual Accounts | 29 January 1996 | |
AUD - Auditor's letter of resignation | 23 January 1996 | |
363s - Annual Return | 01 August 1995 | |
AA - Annual Accounts | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 08 February 1994 | |
AUD - Auditor's letter of resignation | 29 November 1993 | |
363s - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 31 May 1992 | |
288 - N/A | 31 May 1992 | |
AA - Annual Accounts | 28 November 1991 | |
363b - Annual Return | 31 July 1991 | |
AAMD - Amended Accounts | 28 August 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 June 1990 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 05 June 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1989 | |
288 - N/A | 05 January 1989 | |
RESOLUTIONS - N/A | 30 November 1988 | |
287 - Change in situation or address of Registered Office | 29 November 1988 | |
NEWINC - New incorporation documents | 10 November 1988 |