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Dato Capital United Kingdom

Norton & Proffitt Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 03717397
Record last updated Thursday, October 26, 2023 8:00:21 AM UTC
Official Address Sir Stanley Clarke House 7 Ridgeway Quinton Business Park
There are 195 companies registered at this street
Postal Code B321AF
Sector Buying and selling of own real estate

Charts

Visits

NORTON & PROFFITT DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 24, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 23, 2023 Appointment of a woman Appointment of a woman
Registry Oct 20, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 17, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2018 Resignation of one Director (a man) 3717... Resignation of one Director (a man) 3717...
Registry Dec 10, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Director 3717... Appointment of a man as Director 3717...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 10, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Change of particulars for director 3717... Change of particulars for director 3717...
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Annual return Annual return
Financials Mar 13, 2012 Annual accounts Annual accounts
Financials Mar 24, 2011 Annual accounts 3717... Annual accounts 3717...
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Annual return Annual return
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2009 Annual return Annual return
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars 3717... Notice of change of directors or secretaries or in their particulars 3717...
Registry Mar 24, 2004 Annual return Annual return
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Appointment of a director 3717... Appointment of a director 3717...
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Annual return Annual return
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry May 16, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2001 Annual return Annual return
Registry Jan 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2001 Particulars of a mortgage or charge 3717... Particulars of a mortgage or charge 3717...
Registry Jan 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Varying share rights and names Varying share rights and names
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 28, 2000 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2000 Annual return Annual return
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Jun 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 1999 Particulars of a mortgage or charge 3717... Particulars of a mortgage or charge 3717...
Registry Mar 24, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 1999 Appointment of a director Appointment of a director
Registry Mar 14, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 1999 Appointment of a director Appointment of a director
Registry Mar 13, 1999 Appointment of a director 3717... Appointment of a director 3717...
Registry Feb 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 1999 Written elective resolution Written elective resolution
Registry Feb 22, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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