STATEDALE LIMITED
Company number 03656832 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2025 | Change of details for St. Modwen Developments Limited as a person with significant control on 2025-03-20 · 2 pages | View document |
| 19 May 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 1 Apr 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 · 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 |
| 6 Feb 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 · 1 page | View document |
| 16 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 16 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 21 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 21 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 15 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 19 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 | View document |
| 6 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR | View document |
| 20 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | 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 |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 22 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 27/10/2012 | View document |
| 22 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 27/10/2012 | View document |
| 1 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 24 May 2012 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TCHENGUIZ | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | View document |
| 31 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 1 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 27 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED TIMOTHY JOHN SMALLEY | View document |
| 4 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 5 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Oct 2003 | DELIVERY EXT'D 3 MTH 30/11/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | ADOPT ARTICLES 18/12/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 31 Mar 2000 | DELIVERY EXT'D 3 MTH 31/05/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | View document |
| 20 Jan 1999 | S366A DISP HOLDING AGM 20/12/98 | View document |
| 7 Jan 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 7 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | DIRECTOR RESIGNED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |