| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BAILEY |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS CASTRO |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ATTWATER |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2023-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2022-09-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
delete address PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2UQ |
| 2022-08-07 |
insert address TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 25/07/2022 |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
PARK POINT 17 HIGH STREET
LONGBRIDGE
BIRMINGHAM
B31 2UQ
UNITED KINGDOM |
| 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 DEVELOPMENTS LIMITED / 25/07/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ATTWATER |
| 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 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 27/02/2020 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 08/07/2019 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-12 => 2020-08-31 |
| 2019-05-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST. MODWEN DEVELOPMENTS LIMITED / 12/07/2017 |
| 2017-07-14 |
update statutory_documents CURREXT FROM 31/07/2018 TO 30/11/2018 |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |