NORTON & PROFFITT DEVELOPMENTS LIMITED
Company number 03717397 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 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 · 1 page | View document |
| 6 Feb 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Change of details for St. Modwen Ventures Limited as a person with significant control on 2025-02-05 · 2 pages | View document |
| 26 Nov 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-08 · 4 pages | View document |
| 20 Dec 2023 | Resolutions · 4 pages | View document |
| 20 Dec 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 19 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 037173970006 in full · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-20 · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of Robert David Howell Williams as a director on 2023-10-20 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23 · 2 pages | View document |
| 19 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages | View document |
| 5 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 67 pages | View document |
| 5 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 28 Sep 2021 | Registration of charge 037173970006, created on 2021-09-16 · 35 pages | View document |
| 2 Jul 2021 | Amended accounts for a small company made up to 2020-11-30 · 21 pages | View document |
| 15 Jun 2021 | Accounts for a small company made up to 2020-11-30 · 21 pages | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 28 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOOLD | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES STANIER GREEN | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 9 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 4 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 | View document |
| 16 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 6 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 7 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 22/02/2013 | View document |
| 21 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 22/02/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 22/02/2013 | View document |
| 29 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | View document |
| 17 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED MR JOHN ANDREW WILLIAM DODDS · 2 pages | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 2 Feb 2011 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 1 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 22 May 2009 | DEED OF AMENDMENT 13/05/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WEST | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58 62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | View document |
| 7 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | View document |
| 16 May 2001 | CHANGE A/C REF DATE 23/04/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 12/12/00 | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU | View document |
| 28 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2000 | ADOPT ARTICLES 12/12/00 | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | S366A DISP HOLDING AGM 22/02/99 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |