PROTON DEVELOPMENTS LIMITED
Company number 03065783 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 19 Jun 2025 | Registered 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 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-11 with updates · 5 pages | View document |
| 1 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Jan 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 15 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2024 | Resolutions · 4 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 3 May 2023 | Satisfaction of charge 030657830015 in full · 4 pages | View document |
| 3 May 2023 | Satisfaction of charge 030657830014 in full · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Secretary's details changed for Mr David Graham Smith on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Director's details changed for Mr David Graham Smith on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 6 Mar 2023 | Change of details for Mr David Graham Smith as a person with significant control on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mrs Janice Elizabeth Smith as a director on 2023-03-06 · 2 pages | View document |
| 15 Dec 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM SMITH | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030657830014 | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030657830015 | View document |
| 21 Jul 2016 | CURREXT FROM 31/01/2016 TO 31/07/2016 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROCTOR | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Aug 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS PROCTOR / 05/06/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: CYGNUS SERVICE STATION SWAN ROUNDABOUT GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0YA | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | RECEIVER CEASING TO ACT | View document |
| 20 Sep 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | NC INC ALREADY ADJUSTED 28/06/02 | View document |
| 8 Aug 2002 | £ NC 1000/376000 28/06/02 | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | ACC. REF. DATE SHORTENED FROM 24/08/98 TO 31/01/98 | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 34 HONEYBORNE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6BS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 1 Sep 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/08 | View document |
| 1 Sep 1995 | ADOPT MEM AND ARTS 24/08/95 | View document |
| 1 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/08/95 | View document |
| 1 Sep 1995 | SECRETARY RESIGNED | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/95 | View document |
| 7 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |