| 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 |
| 2023-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/23 |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED VICTORIA HARVEY |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DREWETT |
| 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 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TESCO NAVONA (GP) LIMITED / 06/04/2016 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD WILLIAMS |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 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 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-22 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-22 => 2019-02-22 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/19 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-22 => 2018-02-22 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/18 |
| 2018-04-10 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 |
| 2018-04-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGFISHER PROPERTY PARTNERSHIPS LIMITED / 09/04/2018 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-22 => 2017-02-22 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/17 |
| 2017-04-27 |
update registered_address |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/16 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 2016-01-08 |
delete address TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
| 2016-01-08 |
insert address TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
TESCO HOUSE DELAMARE ROAD
CHESHUNT
EN8 9SL |
| 2015-12-07 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/15 |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT |
| 2015-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGFISHER PROPERTY PARTNERSHIPS LIMITED |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN GIBNEY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-04 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LLOYD / 02/12/2014 |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-23 => 2014-02-22 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 2014-01-07 |
delete address TESCO HOUSE DELAMARE ROAD CHESHUNT UNITED KINGDOM EN8 9SL |
| 2014-01-07 |
insert address TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-11 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED RINALDO MARCOZ |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 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 |
| 2013-09-19 |
update statutory_documents 23/02/13 TOTAL EXEMPTION FULL |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-02-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-02 => 2013-11-30 |
| 2013-02-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 2012-12-03 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 25/02/12 TOTAL EXEMPTION FULL |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 2012-04-03 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 2011-12-29 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MICHAEL RAPLEY |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 2011-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-15 |
update statutory_documents 07/02/11 STATEMENT OF CAPITAL GBP 500 |
| 2011-01-11 |
update statutory_documents CURREXT FROM 31/12/2011 TO 28/02/2012 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED SCILLA GRIMBLE |
| 2010-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |