STORE PROPERTY DEVELOPMENTS LIMITED
Company number 00463356 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2026-03-24 · 16 pages | View document |
| 18 Jun 2026 | Termination of appointment of Jacqueline Jennifer Wickens as a director on 2026-06-13 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Roger Foster Wickens as a director on 2026-06-13 · 1 page | View document |
| 24 Mar 2026 | Annual accounts for the year ending 24 March 2026 | View accounts |
| 13 Nov 2025 | Change of details for Store Property Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2025-03-24 · 16 pages | View document |
| 24 Mar 2025 | Annual accounts for the year ending 24 March 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2023-03-24 · 14 pages | View document |
| 25 Jan 2023 | Appointment of Mr Daniel James Dempsey as a director on 2023-01-25 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Paul Michael Albert Rowland on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2021-03-24 · 14 pages | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 8 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 24/03/16 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALBERT ROWLAND / 01/09/2016 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHERS | View document |
| 3 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 41 EASTCHEAP LONDON EC3M 1DT | View document |
| 15 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 | View document |
| 31 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2012 | View document |
| 5 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 | View document |
| 7 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER | View document |
| 3 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 | View document |
| 18 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 27/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009 | View document |
| 14 Dec 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 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 27/11/2009 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH. | View document |
| 11 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 | View document |
| 16 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 3 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | S386 DISP APP AUDS 12/11/99 | View document |
| 26 Nov 1999 | S252 DISP LAYING ACC 12/11/99 | View document |
| 26 Nov 1999 | S366A DISP HOLDING AGM 12/11/99 | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 | View document |
| 22 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 | View document |
| 17 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1996 | ALTER MEM AND ARTS 06/09/96 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 | View document |
| 21 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 | View document |
| 9 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 | View document |
| 24 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 | View document |
| 11 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 | View document |
| 2 Dec 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 | View document |
| 11 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 | View document |
| 15 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Nov 1988 | ALTER MEM AND ARTS 201088 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1987 | COMPANY NAME CHANGED WICKENS ESTATES LIMITED CERTIFICATE ISSUED ON 05/03/87 | View document |
| 17 Feb 1987 | ANNUAL RETURN MADE UP TO 07/10/86 | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1949 | CERTIFICATE OF INCORPORATION | View document |