BRIGHTON STM DEVELOPMENTS (TELFORD) 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 |
| 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 |
| 16/04/2516 April 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 04/04/254 April 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01 |
| 04/04/254 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 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 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Resolutions |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Statement of capital on 2024-09-23 |
| 23/09/2423 September 2024 | |
| 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 |
| 03/01/243 January 2024 | Termination of appointment of Matthew Molsom as a director on 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Jonathan Cape Scott as a director on 2023-07-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 27/11/2227 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 27/11/2227 November 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 21/10/2221 October 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 |
| 05/05/225 May 2022 | Appointment of Mr Jonathan Cape Scott as a director on 2022-05-05 |
| 22/04/2222 April 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 21/12/2121 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 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054113570003 |
| 20/07/1720 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 20/07/1720 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 20/07/1720 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 20/07/1720 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 15/08/1615 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 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 27/06/1627 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 27/06/1627 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 27/06/1627 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 08/09/158 September 2015 | FULL ACCOUNTS 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 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054113570003 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 01/04/2012 |
| 13/04/1213 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/04/2012 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/07/1121 July 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 2 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/111 February 2011 | ADOPT ARTICLES 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED ST. MODWEN (SHELF 6) LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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