About

Registered Number: 03109971
Date of Incorporation: 04/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: C/O, Rest Harrow, Welland, Malvern, Worcestershire, WR13 6NQ

 

Proud Trade Ltd was established in 1995, it's status at Companies House is "Active". The companies directors are listed as Jones, Pamela Marian, Jones, Adam Maxwell, Jones, Frank Edward in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Adam Maxwell 10 September 2007 - 1
JONES, Frank Edward 23 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Pamela Marian 23 November 1995 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 29 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 October 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 04 October 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
CH03 - Change of particulars for secretary 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 03 October 2015
AD01 - Change of registered office address 24 December 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 25 October 2011
RESOLUTIONS - N/A 11 October 2011
SH08 - Notice of name or other designation of class of shares 11 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 28 July 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 09 November 2006
CERTNM - Change of name certificate 16 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 07 January 2005
363a - Annual Return 12 October 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 October 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 10 December 1996
287 - Change in situation or address of Registered Office 06 May 1996
RESOLUTIONS - N/A 22 December 1995
RESOLUTIONS - N/A 22 December 1995
RESOLUTIONS - N/A 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1995
123 - Notice of increase in nominal capital 22 December 1995
287 - Change in situation or address of Registered Office 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
CERTNM - Change of name certificate 21 November 1995
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.