Based in Shipston-On-Stour in Warwickshire, Process Link Ltd was founded on 29 June 1988, it's status at Companies House is "Active". Snape, Charles Andrew, Snape, George William, Snape, Marjory are the current directors of the organisation. This business is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SNAPE, Charles Andrew | N/A | 29 September 2017 | 1 |
SNAPE, George William | N/A | 20 June 2018 | 1 |
SNAPE, Marjory | N/A | 01 December 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
PSC04 - N/A | 11 June 2020 | |
CH01 - Change of particulars for director | 10 June 2020 | |
PSC01 - N/A | 10 June 2020 | |
RESOLUTIONS - N/A | 05 December 2019 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 07 November 2019 | |
CS01 - N/A | 06 November 2018 | |
PSC01 - N/A | 06 November 2018 | |
PSC07 - N/A | 06 November 2018 | |
AA - Annual Accounts | 01 November 2018 | |
TM01 - Termination of appointment of director | 18 October 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
PSC07 - N/A | 28 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 08 November 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
TM02 - Termination of appointment of secretary | 06 October 2017 | |
CH03 - Change of particulars for secretary | 17 November 2016 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 22 October 2015 | |
AD01 - Change of registered office address | 10 June 2015 | |
AR01 - Annual Return | 28 November 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 23 October 2013 | |
MR04 - N/A | 25 September 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AA - Annual Accounts | 29 November 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
CH03 - Change of particulars for secretary | 21 November 2011 | |
AR01 - Annual Return | 14 November 2011 | |
MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 21 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 22 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
123 - Notice of increase in nominal capital | 20 July 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 26 September 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 26 February 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 05 February 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 24 August 1999 | |
225 - Change of Accounting Reference Date | 09 April 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 24 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 06 August 1997 | |
363s - Annual Return | 31 January 1997 | |
AA - Annual Accounts | 23 May 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 31 January 1995 | |
287 - Change in situation or address of Registered Office | 28 September 1994 | |
AA - Annual Accounts | 28 September 1994 | |
363s - Annual Return | 23 November 1993 | |
287 - Change in situation or address of Registered Office | 29 August 1993 | |
363s - Annual Return | 28 May 1993 | |
AA - Annual Accounts | 28 May 1993 | |
AA - Annual Accounts | 28 April 1992 | |
RESOLUTIONS - N/A | 27 November 1991 | |
RESOLUTIONS - N/A | 27 November 1991 | |
RESOLUTIONS - N/A | 27 November 1991 | |
363x - Annual Return | 27 November 1991 | |
AA - Annual Accounts | 05 November 1991 | |
SA - Shares agreement | 22 May 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 May 1991 | |
AA - Annual Accounts | 06 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1990 | |
88(2)P - N/A | 28 November 1990 | |
363 - Annual Return | 23 November 1990 | |
GEN117 - N/A | 09 November 1990 | |
363 - Annual Return | 25 April 1990 | |
MEM/ARTS - N/A | 21 February 1990 | |
288 - N/A | 16 February 1990 | |
RESOLUTIONS - N/A | 13 February 1990 | |
RESOLUTIONS - N/A | 02 February 1990 | |
287 - Change in situation or address of Registered Office | 10 April 1989 | |
RESOLUTIONS - N/A | 10 November 1988 | |
PUC 2 - N/A | 04 November 1988 | |
RESOLUTIONS - N/A | 29 September 1988 | |
123 - Notice of increase in nominal capital | 29 September 1988 | |
RESOLUTIONS - N/A | 23 September 1988 | |
287 - Change in situation or address of Registered Office | 22 September 1988 | |
288 - N/A | 22 September 1988 | |
CERTNM - Change of name certificate | 29 July 1988 | |
NEWINC - New incorporation documents | 29 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over deposit | 26 January 2011 | Fully Satisfied |
N/A |