| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST MODWEN (SHELF 1) LIMITED / 09/03/2023 |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST MODWEN (SHELF 1) LIMITED |
| 2023-04-12 |
update statutory_documents CESSATION OF ST. MODWEN PROPERTIES LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 2022-08-07 |
insert address TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
PARK POINT 17 HIGH STREET
LONGBRIDGE
BIRMINGHAM
B31 2UQ |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN KATHERINE MINNS / 25/07/2022 |
| 2022-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST. MODWEN CORPORATE SERVICES LIMITED / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN PROPERTIES LIMITED / 25/07/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN PROPERTIES PLC / 06/08/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED LISA ANN KATHERINE MINNS |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EAMES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MS TANYA STOTE |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-27 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 2015-05-08 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2015-05-08 |
insert address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM B31 2UQ |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2015-04-17 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-11-07 |
delete address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 2014-11-07 |
insert address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
SIR STANLEY CLARKE HOUSE
7 RIDGEWAY QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-22 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-18 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-04-17 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-06-02 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-05-04 |
update statutory_documents 12/04/10 FULL LIST |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
LYNDON HOUSE
58/62 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8PE |
| 2005-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 1999-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1996-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 1995-02-01 |
update statutory_documents ALTER MEM AND ARTS 09/01/95 |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/91 FROM:
PO BOX 29
SHRUB HILL ROAD
WORCESTER
WR4 9RN |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-04 |
update statutory_documents COMPANY NAME CHANGED
CLARKE ST. MODWEN HOLDINGS LIMIT
ED
CERTIFICATE ISSUED ON 04/04/89 |
| 1989-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/86 FROM:
BARTON HALL
BARTON UNDER NEEDWOOD
STAFFS DE13 8DQ |
| 1986-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |