Proofgolden Ltd was founded on 04 April 1991 and has its registered office in Heaton Road, Newcastle Upon Tyne, Tyne & Wear. The business has 2 directors listed as Dowdeswell, Windsor Patrick Walker, Vella, Eugenio in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VELLA, Eugenio | N/A | 06 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWDESWELL, Windsor Patrick Walker | N/A | 06 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| MISC - Miscellaneous document | 30 July 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 353 - Register of members | 02 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 16 June 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 26 May 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 10 January 1995 | |
| AA - Annual Accounts | 25 July 1994 | |
| 395 - Particulars of a mortgage or charge | 11 July 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 May 1993 | |
| RESOLUTIONS - N/A | 25 January 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363a - Annual Return | 10 July 1992 | |
| RESOLUTIONS - N/A | 25 September 1991 | |
| RESOLUTIONS - N/A | 25 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 287 - Change in situation or address of Registered Office | 17 May 1991 | |
| NEWINC - New incorporation documents | 04 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 05 November 1997 | Outstanding |
N/A |
| Deed of charge over credit balances | 04 January 1995 | Outstanding |
N/A |
| Deed of charge over credit balances | 29 June 1994 | Outstanding |
N/A |
