ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 04/03/254 March 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 2025-03-04 |
| 03/02/253 February 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of David Smith as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Ms Julie Mansfield Jackson as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of John Murdoch as a director on 2025-01-31 |
| 04/01/254 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Robert John Evans as a director on 2024-02-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Robert John Evans as a director on 2023-06-29 |
| 19/06/2319 June 2023 | Termination of appointment of Robert David Howell Williams as a director on 2023-06-16 |
| 19/06/2319 June 2023 | Termination of appointment of Robert Flavell as a director on 2023-06-16 |
| 19/06/2319 June 2023 | Appointment of Mr David Smith as a director on 2023-06-16 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 04/01/234 January 2023 | Notification of St. Modwen Homes Limited as a person with significant control on 2022-12-28 |
| 04/01/234 January 2023 | Cessation of Redman Heenan Properties Limited as a person with significant control on 2022-12-28 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 22/12/2122 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 028850280003, created on 2021-09-16 |
| 09/01/179 January 2017 | 06/01/17 Statement of Capital gbp 2 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 27/04/1527 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 27/04/1527 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 12/01/1512 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 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 |
| 05/08/145 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 05/08/145 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 05/08/145 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 13/01/1413 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 11/09/1311 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 06/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 06/01/2013 |
| 11/01/1311 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 20/03/1220 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/02/1117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 06/01/2011 |
| 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 |
| 06/02/106 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 06/01/09; 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 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED TUKDEM LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/046 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 STAFFORD PARK 10 TELFORD SHROPSHIRE TF3 3AB |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | S386 DISP APP AUDS 13/01/95 |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 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 |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/946 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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