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PROVINCIAL & OVERSEAS LIMITED - 7 Bell Yard, London, WC2A 2JR, England, United Kingdom
Company Information
- Company registration number
- 05106967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bell Yard
- London
- WC2A 2JR
- England 7 Bell Yard, London, WC2A 2JR, England UK
Management
- Managing Directors
- WOOD, Roy James
- Company secretaries
- WOOD, Lalita Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-20
- Age Of Company 2004-04-20 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ms Sophia Wood
- Ms Katherine Wood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGDALENKA LIMITED
- Legal Entity Identifier (LEI)
- 984500EAE511E1AFCB98
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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PROVINCIAL & OVERSEAS LIMITED Company Description
- PROVINCIAL & OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 05106967. Its current trading status is "live". It was registered 2004-04-20. It was previously called MAGDALENKA LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 7 Bell Yard .
Get PROVINCIAL & OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provincial & Overseas Limited - 7 Bell Yard, London, WC2A 2JR, England, United Kingdom
- 2004-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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notification-of-a-person-with-significant-control (2020-02-24) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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resolution (2020-01-09) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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confirmation-statement-with-updates (2020-08-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-02) - AA
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change-sail-address-company-with-new-address (2020-02-28) - AD02
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move-registers-to-sail-company-with-new-address (2020-03-02) - AD03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-01) - PSC04
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-08-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-27) - AA
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accounts-with-accounts-type-total-exemption-full (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 287
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legacy (2008-08-27) - 363a
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legacy (2008-08-27) - 287
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legacy (2008-08-27) - 353
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legacy (2008-08-27) - 190
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legacy (2008-08-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-dormant (2007-09-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-19) - AA
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legacy (2006-04-20) - 363a
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accounts-with-accounts-type-dormant (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288b
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incorporation-company (2004-04-20) - NEWINC
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legacy (2004-05-27) - 88(2)O
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legacy (2004-05-07) - 88(2)R
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legacy (2004-04-30) - 288a
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legacy (2004-04-30) - 287