Based in West Yorkshire, Proof & Print Ltd was founded on 26 October 1990. We don't currently know the number of employees at this company. The current directors of this company are listed as Roberts, Eleanor Louise, Beckwith, Jennie Jean, Dawson, Adrian, Noble, Barrie, Beckwith, Stephen, Clay, Jason Lee, Hampson, Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKWITH, Stephen | N/A | 31 January 1998 | 1 |
CLAY, Jason Lee | 01 February 1998 | 29 April 2005 | 1 |
HAMPSON, Edward | 01 December 2000 | 01 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Eleanor Louise | 30 September 2010 | - | 1 |
BECKWITH, Jennie Jean | N/A | 31 January 1998 | 1 |
DAWSON, Adrian | 01 October 1998 | 01 December 2000 | 1 |
NOBLE, Barrie | 01 February 1998 | 05 October 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 01 October 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 08 September 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
AR01 - Annual Return | 05 October 2010 | |
AP03 - Appointment of secretary | 05 October 2010 | |
TM02 - Termination of appointment of secretary | 04 October 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
AA01 - Change of accounting reference date | 26 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 17 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 14 November 2006 | |
353 - Register of members | 14 November 2006 | |
AA - Annual Accounts | 27 April 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
363s - Annual Return | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 04 June 2005 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 15 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
AA - Annual Accounts | 25 March 2004 | |
225 - Change of Accounting Reference Date | 09 March 2004 | |
AA - Annual Accounts | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
363s - Annual Return | 06 October 2003 | |
225 - Change of Accounting Reference Date | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 29 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 22 October 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 24 September 2001 | |
287 - Change in situation or address of Registered Office | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 05 November 1999 | |
363b - Annual Return | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
287 - Change in situation or address of Registered Office | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 07 September 1998 | |
395 - Particulars of a mortgage or charge | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
287 - Change in situation or address of Registered Office | 09 February 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 20 October 1997 | |
363s - Annual Return | 20 October 1997 | |
287 - Change in situation or address of Registered Office | 20 October 1997 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 16 October 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 07 October 1994 | |
AA - Annual Accounts | 01 August 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 24 November 1993 | |
363a - Annual Return | 14 January 1993 | |
287 - Change in situation or address of Registered Office | 23 December 1992 | |
287 - Change in situation or address of Registered Office | 23 September 1992 | |
AA - Annual Accounts | 03 August 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 11 May 1992 | |
363b - Annual Return | 24 October 1991 | |
363(287) - N/A | 24 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1991 | |
395 - Particulars of a mortgage or charge | 11 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1990 | |
288 - N/A | 31 October 1990 | |
NEWINC - New incorporation documents | 26 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 November 2010 | Outstanding |
N/A |
Rent deposit deed | 12 February 2010 | Outstanding |
N/A |
Debenture | 31 May 2005 | Fully Satisfied |
N/A |
All assets debenture | 13 May 2005 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 28 January 2003 | Fully Satisfied |
N/A |
Debenture | 20 May 1998 | Fully Satisfied |
N/A |
Debenture | 08 January 1991 | Fully Satisfied |
N/A |