BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED

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DateDescription
27/05/2527 May 2025 Satisfaction of charge 054113480004 in full

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06/05/256 May 2025 Confirmation statement made on 2025-04-01 with updates

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03/04/253 April 2025 Appointment of Nicholas Karl Vuckovic as a director on 2025-04-01

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03/04/253 April 2025 Termination of appointment of Neil Anthony Williams as a director on 2025-04-01

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01/04/251 April 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

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20/03/2520 March 2025 Certificate of change of name

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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

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06/02/256 February 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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04/01/254 January 2025

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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07/11/237 November 2023

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07/11/237 November 2023

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07/11/237 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/11/237 November 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with updates

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15/03/2315 March 2023 Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09

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05/12/225 December 2022 Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04

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27/11/2227 November 2022 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04

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05/10/225 October 2022

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05/10/225 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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05/10/225 October 2022

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05/10/225 October 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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21/12/2121 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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28/09/2128 September 2021 Registration of charge 054113480004, created on 2021-09-16

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAMS / 17/04/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON

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31/03/2031 March 2020 DIRECTOR APPOINTED MR NEIL WILLIAMS

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09/09/199 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18

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09/09/199 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18

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09/09/199 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18

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09/09/199 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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23/08/1823 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17

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23/08/1823 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17

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23/08/1823 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17

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23/08/1823 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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19/03/1819 March 2018 DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054113480003

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20/07/1720 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16

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20/07/1720 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16

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20/07/1720 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16

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20/07/1720 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER

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15/08/1615 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016

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28/06/1628 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15

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28/06/1628 June 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15

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28/06/1628 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15

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28/06/1628 June 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15

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22/04/1622 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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02/11/152 November 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN

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05/05/155 May 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR

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09/04/159 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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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

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054113480003

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16/05/1416 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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18/04/1318 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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16/04/1216 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 01/04/2012

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15/04/1215 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/04/2012

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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02/06/112 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/06/112 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/04/2011

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/111 February 2011 ADOPT ARTICLES 23/12/2010

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/12/1023 December 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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04/05/104 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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16/06/0916 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT

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08/12/088 December 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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25/06/0825 June 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 COMPANY NAME CHANGED ST. MODWEN (SHELF 7) LIMITED CERTIFICATE ISSUED ON 14/04/05

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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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