ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
Company number 02405853 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Feb 2025 | Final Gazette dissolved following liquidation · 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 | Change of details for St. Modwen Developments Limited as a person with significant control on 2025-02-05 · 2 pages | 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 |
| 26 Nov 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 19 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 024058530012 in full · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Matthew Molsom as a director on 2023-10-30 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Daniel Stephen Park as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of Mathew John Clements as a director on 2023-10-20 · 1 page | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 67 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 · 2 pages | View document |
| 23 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 28 Sep 2021 | Registration of charge 024058530012, created on 2021-09-16 · 35 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS | View document |
| 28 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 27 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Sep 2018 | ALTER ARTICLES 20/09/2018 | View document |
| 27 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 6 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Feb 2018 | S1096 COURT ORDER TO RECTIFY | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024058530011 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024058530011 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 9 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 | View document |
| 27 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 17 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 | View document |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 22 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 18 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 15 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 | View document |
| 17 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ANNOTATION | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 2 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 | View document |
| 2 Jun 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | View document |
| 19 May 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 |
| 6 Jul 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 |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT | View document |
| 8 Dec 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | View document |
| 30 Oct 2008 | DIRECTOR APPOINTED RUPERT TIMOTHY WOOD | 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 |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 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 |
| 14 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | 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 |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | 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 |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 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 |
| 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 |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 27 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | COMPANY NAME CHANGED ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED CERTIFICATE ISSUED ON 08/04/99 | View document |
| 6 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 11 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 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 |
| 6 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 6 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1996 | ALTER MEM AND ARTS 01/07/96 | View document |
| 15 Jul 1996 | COMPANY NAME CHANGED ST. MODWEN DEVELOPMENTS (OCTAGON ) LIMITED CERTIFICATE ISSUED ON 16/07/96 | View document |
| 12 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1996 | ALTER MEM AND ARTS 01/07/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 29 Apr 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 19 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 26 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 17 Dec 1990 | DIRECTOR RESIGNED | View document |
| 10 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY | View document |
| 22 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 18 Aug 1989 | COMPANY NAME CHANGED INGLEBY (420) LIMITED CERTIFICATE ISSUED ON 21/08/89 | View document |
| 19 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |