STORE CHECKERS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 21/07/2521 July 2025 New | Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Storecheckers C/O Serve Legal Ltd 44 Grand Parade Brighton BN2 9QA on 2025-07-21 |
| 21/07/2521 July 2025 New | Change of details for Serve Legal Limited as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Secretary's details changed for Mr Edward John Heaver on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Edward John Heaver on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Jeffrey Alan Caplan on 2025-07-21 |
| 14/05/2514 May 2025 | Registered office address changed from Audley House 13 Palace Street London SW1E 5HX United Kingdom to 44 Grand Parade Brighton BN2 9QA on 2025-05-14 |
| 17/04/2517 April 2025 | Notification of Serve Legal Limited as a person with significant control on 2024-10-25 |
| 17/04/2517 April 2025 | Cessation of Jeffrey Alan Caplan as a person with significant control on 2024-10-25 |
| 17/04/2517 April 2025 | Cessation of Rena Caplan as a person with significant control on 2024-10-25 |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Registration of charge 024130070002, created on 2024-12-12 |
| 12/11/2412 November 2024 | Registered office address changed from 6 Back Grafton Street Altrincham WA14 1DY United Kingdom to Audley House 13 Palace Street London SW1E 5HX on 2024-11-12 |
| 11/11/2411 November 2024 | Termination of appointment of Jeffrey Alan Caplan as a secretary on 2024-10-25 |
| 11/11/2411 November 2024 | Termination of appointment of Rena Caplan as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Appointment of Mr Edward John Heaver as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Appointment of Mr Edward John Heaver as a secretary on 2024-10-25 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Satisfaction of charge 1 in full |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Secretary's details changed for Mr Jeffrey Alan Caplan on 2023-07-31 |
| 14/08/2314 August 2023 | Registered office address changed from Suite 3 Etrop Court the Birtles, Wythenshawe Civic Centre Manchester M22 5RE United Kingdom to 6 Back Grafton Street Altrincham WA14 1DY on 2023-08-14 |
| 14/08/2314 August 2023 | Change of details for Mrs Rena Caplan as a person with significant control on 2023-07-31 |
| 14/08/2314 August 2023 | Change of details for Mr Jeffrey Alan Caplan as a person with significant control on 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 14/08/2314 August 2023 | Director's details changed for Mrs Rena Caplan on 2023-07-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Jeffrey Alan Caplan on 2023-07-31 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN CAPLAN / 24/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENA CAPLAN / 24/07/2019 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM UNIT 3 ETROP COURT MANCHESTER M22 5RE UNITED KINGDOM |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENA CAPLAN / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN CAPLAN / 19/07/2019 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ALAN CAPLAN / 19/07/2019 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM UNIT 3 ETROP COURT THE BIRTLES, WYTHENSHAWE CIVIC CENTRE MANCHESTER M22 5RE UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 19A CROSSFIELD ROAD HALE CHESHIRE WA15 8DU |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/115 January 2011 | DISS40 (DISS40(SOAD)) |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CAPLAN / 01/08/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENA CAPLAN / 01/08/2010 |
| 04/01/114 January 2011 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM BACK GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DY |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/102 March 2010 | 01/08/09 NO CHANGES |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 10/09/9210 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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