PROTON DEVELOPMENTS LIMITED

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DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/06/2519 June 2025 NewRegistered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ on 2025-06-19

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/02/2511 February 2025 Confirmation statement made on 2025-01-11 with updates

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01/12/241 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Particulars of variation of rights attached to shares

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15/01/2415 January 2024 Change of share class name or designation

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-07 with no updates

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03/05/233 May 2023 Satisfaction of charge 030657830014 in full

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03/05/233 May 2023 Satisfaction of charge 030657830015 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Appointment of Mrs Janice Elizabeth Smith as a director on 2023-03-06

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06/03/236 March 2023 Change of details for Mr David Graham Smith as a person with significant control on 2023-03-06

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06/03/236 March 2023 Secretary's details changed for Mr David Graham Smith on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mr David Graham Smith on 2023-03-06

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06/03/236 March 2023 Current accounting period shortened from 2023-07-31 to 2023-03-31

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15/12/2215 December 2022 Satisfaction of charge 13 in full

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15/12/2215 December 2022 Satisfaction of charge 9 in full

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15/12/2215 December 2022 Satisfaction of charge 11 in full

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15/12/2215 December 2022 Satisfaction of charge 12 in full

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15/12/2215 December 2022 Satisfaction of charge 10 in full

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06/12/226 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-07-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-07 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/11/1829 November 2018 31/07/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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15/12/1715 December 2017 31/07/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM SMITH

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030657830015

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030657830014

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21/07/1621 July 2016 CURREXT FROM 31/01/2016 TO 31/07/2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROCTOR

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/07/1516 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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17/07/1417 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 January 2013

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22/06/1322 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/07/1228 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/08/1129 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/10/1026 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS PROCTOR / 05/06/2010

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08/07/108 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/08/0927 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/10/083 October 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/08/078 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/07/067 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/07/0514 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/06/047 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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31/07/0331 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: CYGNUS SERVICE STATION SWAN ROUNDABOUT GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0YA

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/022 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0220 September 2002 RECEIVER CEASING TO ACT

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20/09/0220 September 2002 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 NC INC ALREADY ADJUSTED 28/06/02

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08/08/028 August 2002 £ NC 1000/376000 28/06/02

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08/08/028 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/029 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/029 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 APPOINTMENT OF RECEIVER/MANAGER

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25/04/0225 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/09/016 September 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/04/0020 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0020 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/004 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/02/002 February 2000 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 24/08/98 TO 31/01/98

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/12/987 December 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 34 HONEYBORNE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6BS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/09/951 September 1995 NEW SECRETARY APPOINTED

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01/09/951 September 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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01/09/951 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/08

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01/09/951 September 1995 ADOPT MEM AND ARTS 24/08/95

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01/09/951 September 1995 EXEMPTION FROM APPOINTING AUDITORS 24/08/95

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01/09/951 September 1995 SECRETARY RESIGNED

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01/09/951 September 1995 DIRECTOR RESIGNED

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01/09/951 September 1995 NEW DIRECTOR APPOINTED

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01/09/951 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/95

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07/06/957 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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