| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/23 |
| 2023-11-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/23 |
| 2023-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/23 |
| 2023-11-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED RACHAEL CHARD |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE WOOD |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA HEYWOOD |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LAWLER |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KYTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED SARAH LINDSEY LAWLER |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/02/22 |
| 2022-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/02/22 |
| 2022-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/02/22 |
| 2022-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/02/22 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONNY MCQUARRIE / 30/08/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/02/21 |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
APEX ROAD BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 7HU
UNITED KINGDOM |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/02/21 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/02/21 |
| 2021-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/02/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/02/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19 |
| 2019-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19 |
| 2019-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/19 |
| 2019-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/19 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED SHARON KYTE |
| 2019-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EVERITT |
| 2019-01-07 |
update num_mort_outstanding 2 => 0 |
| 2019-01-07 |
update num_mort_satisfied 6 => 8 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 2018-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 2018-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 2018-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 2018-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 2018-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED JONNY MCQUARRIE |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN BLAIR |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 2017-07-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 2017-07-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2017-02-07 |
delete address APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS |
| 2017-02-07 |
insert address APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS UNITED KINGDOM WS8 7HU |
| 2017-02-07 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
APEX ROAD
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 7TS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 2016-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2016-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TESCO HOUSE DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SL
UNITED KINGDOM |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY CLEMENTS |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 |
| 2016-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015 |
| 2015-12-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-11-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-10-29 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW KING |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED SHUBHI SURYAJI RAO |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-23 => 2014-02-22 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/14 |
| 2014-11-05 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-29 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-25 => 2013-02-23 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-26 => 2012-02-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 2012-12-17 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12 |
| 2012-04-03 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 2011-11-24 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WILLIAM REED |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2010-11-22 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10 |
| 2009-11-25 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TESCO HOUSE DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SL
UNITED KINGDOM |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/12/06 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/03 |
| 2003-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-11 |
update statutory_documents RE SEC 392 |
| 2003-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-26 |
update statutory_documents ALTER MEM AND ARTS 16/02/99 |
| 1999-01-20 |
update statutory_documents £ NC 6000000/76000000
07/01/99 |
| 1999-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-20 |
update statutory_documents ALTER MEM AND ARTS 07/01/99 |
| 1999-01-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents ADOPT MEM AND ARTS 28/10/97 |
| 1997-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/96 FROM:
APEX ROAD
BROWNHILLS
WALSALL
WS8 7HU |
| 1996-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91 |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 1991-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/89 |
| 1989-11-22 |
update statutory_documents £ NC 2670000/6000000
06/11/89 |
| 1989-11-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/89 |
| 1989-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-14 |
update statutory_documents COMPANY NAME CHANGED
ALFRED PREEDY & SONS LIMITED
CERTIFICATE ISSUED ON 17/07/89 |
| 1989-07-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1989-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
BURNT TREE HOUSE
BURNT TREE
TIPTON
WEST MIDLANDS DY4 7UG |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-06 |
update statutory_documents ADOPT MEM AND ARTS 230689 |
| 1989-06-29 |
update statutory_documents DEEDS & PENSIONS 010689 |
| 1989-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1989-05-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1989-05-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-05-10 |
update statutory_documents REREGISTRATION PLC-PRI 090589 |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1988-02-25 |
update statutory_documents WD 25/01/88 AD 22/10/87---------
PREMIUM
£ SI 11111@.25=2777 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 30/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-09 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 1986-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 1915-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |