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APRIL SIX PROOF LTD. - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
Company Information
- Company registration number
- 05119718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Sawmills
- Filleigh
- Barnstaple
- EX32 0RN
- England The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England UK
Management
- Managing Directors
- MEANEY, Joseph
- SHEPHERD, Fiona
- LEE, Giles Derek
- LANGFORD, Michael Smuts
- Company secretaries
- LANGFORD, Michael Smuts
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-05
- Age Of Company 2004-05-05 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- April Six Ltd
- April Six Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROOF COMMUNICATION LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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APRIL SIX PROOF LTD. Company Description
- APRIL SIX PROOF LTD. is a ltd registered in United Kingdom with the Company reg no 05119718. Its current trading status is "live". It was registered 2004-05-05. It was previously called PROOF COMMUNICATION LTD.. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Old Sawmills .
Get APRIL SIX PROOF LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: April Six Proof Ltd. - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
- 2004-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-19) - CH01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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accounts-with-accounts-type-micro-entity (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-08-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-29) - AA
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appoint-person-secretary-company-with-name-date (2021-04-30) - AP03
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-31) - CS01
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legacy (2020-10-07) - GUARANTEE2
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legacy (2020-10-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-31) - AD01
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legacy (2020-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
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legacy (2019-09-23) - PARENT_ACC
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legacy (2019-09-23) - AGREEMENT2
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legacy (2019-09-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-14) - AA
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memorandum-articles (2018-12-03) - MA
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resolution (2018-10-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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confirmation-statement-with-no-updates (2018-05-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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accounts-with-accounts-type-full (2017-09-15) - AA
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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resolution (2016-08-08) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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change-account-reference-date-company-current-extended (2015-05-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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capital-name-of-class-of-shares (2014-07-28) - SH08
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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change-account-reference-date-company-previous-shortened (2014-08-21) - AA01
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resolution (2014-09-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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capital-name-of-class-of-shares (2014-06-09) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-11-14) - SH10
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capital-name-of-class-of-shares (2012-11-14) - SH08
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resolution (2012-11-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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capital-variation-of-rights-attached-to-shares (2012-01-09) - SH10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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capital-name-of-class-of-shares (2011-12-22) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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capital-variation-of-rights-attached-to-shares (2010-04-15) - SH10
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capital-name-of-class-of-shares (2010-04-15) - SH08
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capital-alter-shares-subdivision (2010-04-15) - SH02
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notice-restriction-on-company-articles (2010-04-15) - CC01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-04-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-11) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 288c
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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legacy (2006-06-21) - 88(2)R
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288a
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legacy (2005-02-15) - 288b
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legacy (2005-02-16) - 225
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 123
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legacy (2005-03-30) - 88(2)R
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legacy (2005-03-30) - 287
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legacy (2005-03-30) - 353
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legacy (2005-03-31) - 128(4)
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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legacy (2005-10-06) - 363s
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legacy (2005-03-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 287
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incorporation-company (2004-05-05) - NEWINC