STORE PROPERTY ESTATES LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Full accounts made up to 2025-03-24 |
24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
02/10/242 October 2024 | Satisfaction of charge 10 in full |
02/10/242 October 2024 | Satisfaction of charge 13 in full |
02/10/242 October 2024 | Satisfaction of charge 12 in full |
02/10/242 October 2024 | Satisfaction of charge 006497190014 in full |
26/09/2426 September 2024 | Registration of charge 006497190015, created on 2024-09-24 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
09/10/239 October 2023 | Accounts for a small company made up to 2023-03-24 |
29/11/2229 November 2022 | Director's details changed for Mr Paul Michael Albert Rowland on 2022-11-29 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
02/12/212 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
27/09/2127 September 2021 | Accounts for a small company made up to 2021-03-24 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 |
26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
08/02/188 February 2018 | ADOPT ARTICLES 31/01/2018 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006497190014 |
16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 |
16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 24/03/16 |
12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALBERT ROWLAND / 01/09/2016 |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHERS |
07/12/157 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15 |
12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 41 EASTCHEAP LONDON EC3M 1DT |
16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
31/03/1431 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
31/03/1431 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2012 |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 |
04/05/114 May 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER |
03/12/103 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
11/12/0911 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 01/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 01/12/2009 |
10/12/0910 December 2009 | SAIL ADDRESS CREATED |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 |
15/12/0815 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
11/12/0711 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | AUDITOR'S RESIGNATION |
14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
04/12/064 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/055 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/02/0518 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/12/0421 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0431 January 2004 | SECRETARY RESIGNED |
31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
08/12/028 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
07/12/017 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
03/04/013 April 2001 | AUDITOR'S RESIGNATION |
12/12/0012 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
04/12/984 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/12/9730 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9615 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
19/12/9519 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
24/11/9524 November 1995 | COMPANY NAME CHANGED AVENALS PROPERTY LIMITED CERTIFICATE ISSUED ON 27/11/95 |
04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9429 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
10/12/9310 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9310 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/12/922 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
29/11/9129 November 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
28/01/9128 January 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 |
11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/01/9021 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
20/01/8920 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
04/03/884 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/09/8720 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8717 February 1987 | ANNUAL RETURN MADE UP TO 07/10/86 |
17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
26/07/6526 July 1965 | INCREASE IN NOMINAL CAPITAL |
17/02/6017 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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