NORTON & PROFFITT DEVELOPMENTS LIMITED

Company number 03717397

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	(6 pages)
15 Feb 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Feb 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
31 Aug 2017	AA	Full accounts made up to 30 November 2016	(21 pages)
06 Jul 2017	AP01	Appointment of Mr Guy Charles Gusterson as a director on 30 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Stephen Francis Prosser as a director on 30 June 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Robert Jan Hudson as a director on 1 December 2016	(2 pages)
09 Aug 2016	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
04 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000	(7 pages)
19 Nov 2015	CH01	Director's details changed for Mr Stephen Francis Prosser on 19 November 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
06 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10,000	(7 pages)
16 Jan 2015	TM01	Termination of appointment of John Andrew William Dodds as a director on 30 November 2014	(1 page)
16 Jan 2015	AP01	Appointment of Mr Stephen Francis Prosser as a director on 1 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 16 January 2015	(1 page)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
08 May 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
07 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 10,000	(8 pages)
10 May 2013	AA	Full accounts made up to 30 November 2012	(16 pages)

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