ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 06/02/256 February 2025 | Change of details for St. Modwen Developments Limited as a person with significant control 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 |
| 26/11/2426 November 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Satisfaction of charge 024058530012 in full |
| 30/10/2330 October 2023 | Termination of appointment of Matthew Molsom as a director on 2023-10-30 |
| 24/10/2324 October 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-20 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 22/04/2222 April 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 024058530012, created on 2021-09-16 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 27/09/1827 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1827 September 2018 | ALTER ARTICLES 20/09/2018 |
| 27/09/1827 September 2018 | ARTICLES OF ASSOCIATION |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/02/1823 February 2018 | S1096 COURT ORDER TO RECTIFY |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024058530011 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024058530011 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 27/04/1627 April 2016 | Annual return made up to 12 April 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 |
| 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 |
| 17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 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 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 22/04/1422 April 2014 | Annual return made up to 12 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 12 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 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 |
| 30/04/1030 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/04/09; 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 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED RUPERT TIMOTHY WOOD |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 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 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 01/07/96 |
| 15/07/9615 July 1996 | COMPANY NAME CHANGED ST. MODWEN DEVELOPMENTS (OCTAGON ) LIMITED CERTIFICATE ISSUED ON 16/07/96 |
| 12/07/9612 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9612 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 22/08/8922 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED INGLEBY (420) LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 19/07/8919 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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