UTTOXETER ESTATES LIMITED
Company number 02725709 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 28 May 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 9 May 2026 | Accounts for a small company made up to 2025-04-30 · 19 pages | View document |
| 8 Apr 2026 | Termination of appointment of a director · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of John Murdoch as a director on 2026-04-01 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31 · 1 page | View document |
| 10 Feb 2026 | Appointment of Moira Jane Kinniburgh as a director on 2026-01-31 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 5 pages | View document |
| 23 Apr 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 4 Mar 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 2025-03-04 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Appointment of Ms Julie Mansfield Jackson as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Appointment of John Murdoch as a director on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of David Smith as a director on 2025-01-31 · 1 page | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 12 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 29 Feb 2024 | Termination of appointment of Robert John Evans as a director on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-02-29 · 2 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2023 | PARENT_ACC · 51 pages | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 5 Jul 2023 | Appointment of Mr Robert John Evans as a director on 2023-06-29 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2023-07-04 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 19 Jun 2023 | Appointment of Mr David Smith as a director on 2023-06-16 · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Mathew John Clements as a director on 2023-06-16 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Matthew Molsom as a director on 2023-06-16 · 1 page | View document |
| 4 Jan 2023 | Cessation of St Modwen (Shelf 1) Limited as a person with significant control on 2022-12-28 · 1 page | View document |
| 4 Jan 2023 | Notification of St. Modwen Homes Limited as a person with significant control on 2022-12-28 · 2 pages | View document |
| 27 Nov 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 · 2 pages | View document |
| 27 Nov 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 · 1 page | View document |
| 21 Oct 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 · 2 pages | View document |
| 5 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2022 | PARENT_ACC · 67 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 5 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2022 | Appointment of Mr Matthew Molsom as a director on 2022-03-31 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31 · 1 page | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Registration of charge 027257090001, created on 2021-09-16 · 35 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 24 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD | View document |
| 23 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. MODWEN PROPERTIES PLC | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 28 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROSVENOR | View document |
| 25 Nov 2015 | ADOPT ARTICLES 04/11/2015 | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 10 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED COUNCILLOR RICHARD GERALD WILLIAM GROSVENOR | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL O'BRIEN | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DODGE | View document |
| 20 Feb 2015 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL TIMMINS | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR DAVID DODGE | 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 |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 15 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR APPOINTED COUNCILLOR MARTIN KEITH BLENCOWE | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROSVENOR | View document |
| 1 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 16 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HARDWICK | View document |
| 3 Aug 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 13 pages | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WIMBUSH | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR RICHARD GERALD WILLIAM GROSVENOR | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ATKINS | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/05/2010 | View document |
| 22 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL HAYWOOD / 01/05/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COMPTON ANTHONY GLOSSOP / 01/05/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WILLIAM WIMBUSH / 01/05/2010 | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE, 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM | View document |
| 5 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | DIRECTOR RESIGNED | View document |
| 6 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | NEW SECRETARY 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 |
| 14 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 15 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 20 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 6 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 31 Aug 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 4 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | DIRECTOR RESIGNED | View document |
| 1 Sep 1992 | ADOPT MEM AND ARTS 07/08/92 | View document |
| 1 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | SECRETARY RESIGNED | View document |
| 1 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | £ NC 100000/100 16/07/92 | View document |
| 11 Aug 1992 | NC DEC ALREADY ADJUSTED 16/07/92 | View document |
| 4 Aug 1992 | COMPANY NAME CHANGED MAWLAW 157 LIMITED CERTIFICATE ISSUED ON 04/08/92 | View document |
| 24 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |