BRIGHTON STM DEVELOPMENTS LIMITED

Company number 00892832 ·

Active

676 filings

Date Filing
11 Aug 2026 Registered office address changed from 13th Floor Nova South 160 Victoria Street London SW1E 5LB England to Level 19, the Shard 32 London Bridge Street London England SE1 9SG on 2026-08-11 · 1 page View document
24 Jul 2026 Termination of appointment of Nicholas Karl Vuckovic as a director on 2026-07-24 · 1 page View document
24 Jul 2026 Appointment of Mr Neil Anthony Williams as a director on 2026-07-24 · 2 pages View document
9 Jul 2026 Appointment of Mr Michael Smith as a secretary on 2026-06-30 · 2 pages View document
8 Jul 2026 Termination of appointment of Daniel Stephen Park as a director on 2026-06-30 · 1 page View document
8 Jul 2026 Termination of appointment of Caroline Andrea Chandler as a secretary on 2026-06-30 · 1 page View document
21 Jun 2026 Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 2026-06-21 · 1 page View document
18 Jun 2026 Appointment of Mr Mark Russell Bird as a director on 2026-06-16 · 2 pages View document
17 Jun 2026 Appointment of Mr Craig Davis as a director on 2026-06-16 · 2 pages View document
17 Jun 2026 Appointment of Ms Eda Alakan as a director on 2026-06-16 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 9 pages View document
2 Apr 2026 Satisfaction of charge 124 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 125 in full · 1 page View document
12 Feb 2026 Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-11 · 1 page View document
12 Feb 2026 Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11 · 2 pages View document
13 Jan 2026 Director's details changed for Mr Daniel Stephen Park on 2026-01-13 · 2 pages View document
30 Dec 2025 Full accounts made up to 2024-12-31 · 37 pages View document
2 Dec 2025 Statement of capital following an allotment of shares on 2025-12-01 · 6 pages View document
21 Aug 2025 Satisfaction of charge 008928320258 in full · 1 page View document
27 May 2025 Satisfaction of charge 008928320264 in full · 1 page View document
27 May 2025 Satisfaction of charge 008928320263 in full · 1 page View document
27 May 2025 Satisfaction of charge 008928320265 in full · 1 page View document
27 May 2025 Satisfaction of charge 008928320266 in full · 1 page View document
27 May 2025 Satisfaction of charge 008928320260 in full · 1 page View document
27 May 2025 Satisfaction of charge 008928320262 in full · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
15 Apr 2025 Registration of charge 008928320266, created on 2025-04-11 · 20 pages View document
15 Apr 2025 Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 · 2 pages View document
2 Apr 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 · 1 page View document
20 Mar 2025 Certificate of change of name · 3 pages View document
11 Feb 2025 Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 · 1 page View document
7 Feb 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 · 1 page View document
6 Feb 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 · 1 page View document
27 Jan 2025 Termination of appointment of David Smith as a director on 2025-01-27 · 1 page View document
20 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 32 pages View document
10 Jan 2025 Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 · 2 pages View document
10 Jan 2025 Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09 · 2 pages View document
10 Jan 2025 Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 · 1 page View document
4 Jan 2025 AGREEMENT2 · 1 page View document
4 Jan 2025 GUARANTEE2 · 2 pages View document
4 Jan 2025 PARENT_ACC · 84 pages View document
1 Jul 2024 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2024-07-01 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-04-12 with updates · 6 pages View document
8 Jan 2024 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-01-08 · 2 pages View document
29 Nov 2023 Full accounts made up to 2022-12-31 · 41 pages View document
4 Aug 2023 Termination of appointment of Olivia Clare Troughton as a director on 2023-07-31 · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 10 pages View document
11 Apr 2023 Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 · 2 pages View document
31 Mar 2023 Appointment of Mr Robert David Howell Williams as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31 · 1 page View document
6 Mar 2023 Registration of charge 008928320265, created on 2023-02-22 · 27 pages View document
3 Mar 2023 Sub-division of shares on 2023-02-20 · 6 pages View document
3 Mar 2023 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2023-02-22 · 2 pages View document
3 Mar 2023 Cessation of St. Modwen Properties Limited as a person with significant control on 2023-02-22 · 1 page View document
27 Feb 2023 Particulars of variation of rights attached to shares · 3 pages View document
27 Feb 2023 Change of share class name or designation · 2 pages View document
30 Nov 2022 Registration of charge 008928320264, created on 2022-11-29 · 25 pages View document
16 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
16 Nov 2022 Memorandum and Articles of Association · 35 pages View document
16 Nov 2022 Change of share class name or designation · 2 pages View document
16 Nov 2022 Change of share class name or designation · 1 page View document
16 Nov 2022 Resolutions · 4 pages View document
16 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
16 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 40 pages View document
5 Apr 2022 Part of the property or undertaking has been released from charge 008928320260 · 1 page View document
18 Feb 2022 Registration of charge 008928320262, created on 2022-02-16 · 37 pages View document
21 Dec 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
9 Dec 2021 Part of the property or undertaking has been released from charge 008928320260 · 1 page View document
9 Dec 2021 Registration of charge 008928320261, created on 2021-11-25 · 5 pages View document
7 Dec 2021 Termination of appointment of Remco Simon as a director on 2021-12-01 · 1 page View document
27 Oct 2021 Satisfaction of charge 008928320259 in full · 1 page View document
20 Oct 2021 Satisfaction of charge 143 in full · 1 page View document
28 Sep 2021 Registration of charge 008928320260, created on 2021-09-16 · 35 pages View document
30 Jul 2021 Termination of appointment of Robert Jan Hudson as a director on 2021-07-30 · 1 page View document
29 Jul 2021 Amended full accounts made up to 2020-11-30 · 39 pages View document
15 Jun 2021 Full accounts made up to 2020-11-30 · 39 pages View document
6 Aug 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 27/02/2020 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN View document
10 Oct 2019 DIRECTOR APPOINTED MR REMCO SIMON View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT View document
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 08/07/2019 View document
28 Aug 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL View document
18 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008928320258 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
12 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008928320257 View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149 View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141 View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140 View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 View document
6 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320185 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320184 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320192 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320193 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320196 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320199 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320197 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320198 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320195 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320194 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320202 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320201 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320207 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320206 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320205 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320204 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320200 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320214 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320209 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320213 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320211 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320210 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320212 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320208 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320215 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320221 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320219 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320222 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320220 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320218 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320217 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320216 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320248 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320247 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320246 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320245 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320232 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320231 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320152 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320153 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320158 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320230 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320233 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320234 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320235 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320240 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320242 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320241 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320237 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320238 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320239 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320236 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320244 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320243 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320229 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320228 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320203 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320156 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320227 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320226 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320225 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320224 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320223 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320250 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320251 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320249 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320254 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320252 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320255 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320162 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320161 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320166 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320164 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320165 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320163 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320170 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320167 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320169 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320168 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320172 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320173 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320171 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320174 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320175 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320176 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320177 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320183 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320178 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320179 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320181 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320180 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320189 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320186 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320187 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320188 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320190 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320182 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320191 View document
26 Jan 2018 DIRECTOR APPOINTED MR ANDREW DAVID EAMES View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 View document
6 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE View document
27 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008928320256 View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008928320255 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008928320254 View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE View document
16 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008928320253 View document
12 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320250 View document
12 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320252 View document
12 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320251 View document
12 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320249 View document
7 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320246 View document
7 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320248 View document
7 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320247 View document
7 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320245 View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320239 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320238 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320241 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320235 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320233 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320234 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320237 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320236 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320242 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320240 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320243 View document
5 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320244 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320230 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320228 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320225 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320232 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320227 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320229 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320231 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320226 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320224 View document
24 Nov 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN View document
7 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320223 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320216 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320220 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320218 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320215 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320222 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320221 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320200 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320204 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320197 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320202 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320207 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320205 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320195 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320206 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320193 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320191 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320203 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320217 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320192 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320201 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320219 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320196 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320214 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320188 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320198 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320213 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320190 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320199 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320189 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320186 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320182 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320212 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320211 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320194 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320176 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320184 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320181 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320187 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320178 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320177 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320183 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320179 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320174 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320168 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320185 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320180 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320173 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320169 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320175 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320171 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320170 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320167 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320209 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320210 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320172 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320163 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320208 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320164 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320166 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320165 View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 17/10/2016 View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016 View document
10 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 29/07/2016 View document
9 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320161 View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320162 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
9 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 View document
9 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 View document
7 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320160 View document
26 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
26 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008928320159 View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 18/11/2015 View document
5 Nov 2015 DIRECTOR APPOINTED MR DAVID SMITH View document
2 Nov 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON View document
8 Sep 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
21 Aug 2015 DIRECTOR APPOINTED MS TANYA STOTE View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 View document
21 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
1 Apr 2015 DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL View document
2 Mar 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
17 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008928320158 View document
13 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320151 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS View document
8 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008928320157 View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF View document
20 Aug 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
19 Aug 2014 DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER View document
19 Aug 2014 DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES View document
17 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014 View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008928320156 View document
22 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
8 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147 View document
29 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008928320155 View document
4 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008928320154 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008928320153 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008928320152 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008928320151 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008928320150 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2013 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2013 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2013 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2013 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2013 View document
17 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 View document
5 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 View document
3 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 View document
27 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 View document
27 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 View document
23 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 View document
23 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 View document
9 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNSPEARE HERBERT / 12/04/2012 View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
20 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP View document
2 Jun 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
2 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 View document
28 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 View document
12 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 View document
4 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 View document
4 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 View document
1 Feb 2011 ADOPT ARTICLES 23/12/2010 View document
23 Dec 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
30 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR APPOINTED GUY CHARLES GUSTERSON View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
16 Jun 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
29 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 View document
29 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 View document
7 Jan 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:129 View document
5 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 View document
27 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 View document
8 Dec 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DEREK WEST View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
25 Jun 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 View document
15 Mar 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:126 View document
8 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 View document
1 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 View document
1 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 View document
1 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
20 Jul 2007 SECRETARY RESIGNED View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
22 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
10 Nov 2006 SECRETARY RESIGNED View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2006 SECRETARY RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
5 Jul 2006 DIRECTOR RESIGNED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
17 Mar 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 DIRECTOR RESIGNED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE View document
1 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
7 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
1 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
11 May 2004 DIRECTOR RESIGNED View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
11 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
25 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
19 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2001 AUDITOR'S RESIGNATION View document
31 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
19 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Mar 2001 SECRETARY RESIGNED View document
16 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
19 Jun 2000 ALTER MEMORANDUM 30/05/00 View document
27 Apr 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
26 Apr 2000 SECRETARY RESIGNED View document
26 Apr 2000 NEW SECRETARY APPOINTED View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Dec 1999 DIRECTOR RESIGNED View document
23 Sep 1999 DIRECTOR RESIGNED View document
11 Jun 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
10 Jun 1999 NEW DIRECTOR APPOINTED View document
28 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
8 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
5 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
30 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
29 Apr 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
24 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
30 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
12 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Jul 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
19 Apr 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS View document
10 Mar 1995 DIRECTOR RESIGNED View document
26 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
5 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS View document
18 Feb 1994 NEW DIRECTOR APPOINTED View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
19 May 1993 DIRECTOR RESIGNED View document
19 May 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
13 May 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS View document
22 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 1991 DIRECTOR RESIGNED View document
3 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
3 Jun 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
17 Oct 1990 NEW SECRETARY APPOINTED View document
20 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS View document
15 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
7 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1989 NEW DIRECTOR APPOINTED View document
20 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: PO BOX 29 SHRUB HILL ROAD WORCESTER WR4 9RN View document
24 May 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
2 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1989 NEW DIRECTOR APPOINTED View document
19 Jan 1989 DIRECTOR RESIGNED View document
24 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View document
22 Apr 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
22 Mar 1988 NEW SECRETARY APPOINTED View document
11 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1987 NEW DIRECTOR APPOINTED View document
14 Dec 1987 NEW DIRECTOR APPOINTED View document
14 Dec 1987 NEW DIRECTOR APPOINTED View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
18 Aug 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View document
3 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1986 REGISTERED OFFICE CHANGED ON 14/10/86 FROM: BARTON HALL BARTON UNDER NEEDWOOD BURTON UPON TRENT STAFFORDSHIRE DE13 8DO View document
22 Aug 1986 COMPANY NAME CHANGED CLARKE ST. MODWEN PROPERTIES LIM ITED CERTIFICATE ISSUED ON 22/08/86 View document
2 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1986 ANNUAL RETURN MADE UP TO 07/04/86 View document
28 Nov 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document