About

Registered Number: 03844932
Date of Incorporation: 15/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT

 

Based in Leamington Spa, Provisia Ltd was established in 1999, it's status is listed as "Active". We don't know the number of employees at Provisia Ltd. The current directors of this organisation are listed as Powell, Roger Clive, Diaper, Gavin Jon, Daiper, Polly Tabitha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAIPER, Polly Tabitha 15 September 1999 06 December 2004 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Roger Clive 06 December 2004 - 1
DIAPER, Gavin Jon 15 September 1999 06 December 2004 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 13 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
AA - Annual Accounts 28 September 2004
287 - Change in situation or address of Registered Office 09 September 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 04 June 2003
287 - Change in situation or address of Registered Office 15 April 2003
363s - Annual Return 12 November 2002
CERTNM - Change of name certificate 08 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 05 October 2000
287 - Change in situation or address of Registered Office 05 January 2000
288c - Notice of change of directors or secretaries or in their particulars 05 January 2000
288c - Notice of change of directors or secretaries or in their particulars 05 January 2000
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.