BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 12/05/2512 May 2025 | Change of name notice |
| 12/05/2512 May 2025 | Certificate of change of name |
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 06/02/256 February 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 2025-02-06 |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Declaration of solvency |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 08/01/248 January 2024 | Termination of appointment of Robert John Evans as a director on 2024-01-08 |
| 05/01/245 January 2024 | Appointment of Mr Daniel Stephen Park as a director on 2024-01-05 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 27/11/2227 November 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 27/11/2227 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS TANYA STOTE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 12/02/1512 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/02/1412 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 23/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/03/1229 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/03/1117 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/03/1117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 23/01/2011 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/02/106 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED ST. MODWEN DEVELOPMENTS (LONG MA RSTON) LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED ST. MODWEN DEVELOPMENTS (BELLE V ALE) LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED LOCKCYCLE LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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