NORTON & PROFFITT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 06/02/256 February 2025 | Change of details for St. Modwen Ventures Limited as a person with significant control on 2025-02-05 |
| 26/11/2426 November 2024 | Return of final meeting in a members' voluntary winding up |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Satisfaction of charge 037173970006 in full |
| 24/10/2324 October 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Termination of appointment of Robert David Howell Williams as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23 |
| 19/09/2319 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 037173970006, created on 2021-09-16 |
| 02/07/212 July 2021 | Amended accounts for a small company made up to 2020-11-30 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-11-30 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOOLD |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES STANIER GREEN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/03/164 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 06/03/156 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 07/03/147 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 22/02/2013 |
| 21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 22/02/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 22/02/2013 |
| 29/03/1229 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 17/03/1117 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JOHN ANDREW WILLIAM DODDS |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 02/02/112 February 2011 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/05/0922 May 2009 | DEED OF AMENDMENT 13/05/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WEST |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58 62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 16/05/0116 May 2001 | CHANGE A/C REF DATE 23/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | VARYING SHARE RIGHTS AND NAMES 12/12/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 28/12/0028 December 2000 | ADOPT ARTICLES 12/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | S366A DISP HOLDING AGM 22/02/99 |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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