BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Certificate of change of name |
15/05/2515 May 2025 | Change of name notice |
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 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-04-01 |
04/04/254 April 2025 | Appointment of Nicholas Karl Vuckovic 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 |
21/02/2521 February 2025 | Termination of appointment of Robert David Howell Williams as a director on 2025-01-31 |
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 |
16/10/2416 October 2024 | Declaration of solvency |
16/10/2416 October 2024 | Resolutions |
16/10/2416 October 2024 | Appointment of a voluntary liquidator |
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 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
22/09/2322 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 |
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 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
03/05/223 May 2022 | Appointment of Mr Robert David Howell Williams as a director on 2022-05-03 |
21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
21/12/2121 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
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 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
07/07/177 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
07/07/177 July 2017 | DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
31/08/1631 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
31/08/1631 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
31/08/1631 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
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 |
03/11/153 November 2015 | Annual return made up to 17 October 2015 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
08/09/158 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
08/09/158 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
08/09/158 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
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 |
22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
28/08/1428 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
28/08/1428 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
28/08/1428 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
30/08/1330 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
12/12/1212 December 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
29/10/1229 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
29/11/1129 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/10/2010 |
22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/10/2010 |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/10/2010 |
22/10/1022 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR APPOINTED MRS MICHELLE TAYLOR |
18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
01/12/091 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/12/0816 December 2008 | RETURN MADE UP TO 17/10/08; 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 |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT |
08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/0723 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 |
20/07/0720 July 2007 | SECRETARY RESIGNED |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
10/11/0610 November 2006 | SECRETARY RESIGNED |
10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | NEW SECRETARY APPOINTED |
05/09/065 September 2006 | SECRETARY RESIGNED |
30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | COMPANY NAME CHANGED ST. MODWEN (SHELF 15) LIMITED CERTIFICATE ISSUED ON 08/03/06 |
17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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