Established in 1999, Proforest Ltd are based in Oxfordshire. The company has 5 directors listed as Judd, Neil Antony, Nussbaum, Ruth Elizabeth, Dr, Gray, Ian Munro, Doctor, Judd, Neil Antony, Garforth, Michael Francis in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUDD, Neil Antony | 10 January 2000 | - | 1 |
| NUSSBAUM, Ruth Elizabeth, Dr | 10 January 2000 | - | 1 |
| GARFORTH, Michael Francis | 10 January 2000 | 16 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Ian Munro, Doctor | 25 January 2005 | 18 December 2006 | 1 |
| JUDD, Neil Antony | 16 February 2001 | 10 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 23 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| PSC04 - N/A | 07 May 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 14 December 2017 | |
| MR01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| CH03 - Change of particulars for secretary | 05 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 29 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 April 2000 | |
| RESOLUTIONS - N/A | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 287 - Change in situation or address of Registered Office | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 123 - Notice of increase in nominal capital | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 26 January 2000 | |
| CERTNM - Change of name certificate | 20 January 2000 | |
| NEWINC - New incorporation documents | 13 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| Mortgage debenture | 05 April 2000 | Outstanding |
N/A |
| Rent deposit deed | 18 February 2000 | Outstanding |
N/A |
