London
EC1R 0LU
Director Name | Alan Martin Thornton |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St. John's Place London EC1M 4NP |
Website | thisisprovenance.com |
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Registered Address | 49 Kingsway Place London EC1R 0LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Robert Smith 50.00% Ordinary A |
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1 at £1 | Alan Thornton 25.00% Ordinary A |
1 at £1 | Christina Thornton 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£37,086 |
Cash | £27,342 |
Current Liabilities | £8,127 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 18 September 2024 (5 months from now) |
16 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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16 June 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
6 October 2022 | Notification of Robert Clive Smith as a person with significant control on 6 April 2016 (2 pages) |
6 October 2022 | Cessation of Robert Clive Smith as a person with significant control on 6 October 2022 (1 page) |
15 September 2022 | Notification of Robert Clive Smith as a person with significant control on 6 April 2016 (2 pages) |
15 September 2022 | Cessation of Robert Clive Smith as a person with significant control on 15 September 2022 (1 page) |
15 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
16 May 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
7 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
16 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
12 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 30 September 2017 (16 pages) |
11 September 2017 | Change of details for Mr Robert Clive Smith as a person with significant control on 11 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 September 2017 | Change of details for Mr Robert Clive Smith as a person with significant control on 11 September 2017 (2 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (17 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (17 pages) |
15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from 6 st. John's Place London EC1M 4NP to 49 Kingsway Place London EC1R 0LU on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from 6 st. John's Place London EC1M 4NP to 49 Kingsway Place London EC1R 0LU on 14 September 2016 (1 page) |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
29 June 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
28 December 2014 | Termination of appointment of Alan Martin Thornton as a director on 15 December 2014 (2 pages) |
28 December 2014 | Termination of appointment of Alan Martin Thornton as a director on 15 December 2014 (2 pages) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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4 September 2012 | Incorporation
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4 September 2012 | Incorporation
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