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 |
2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/23 |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
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 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, 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 |
2021-12-07 |
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 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
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 |
2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
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 |
2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/19 |
2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
2017-04-26 |
update registered_address |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
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 |
2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
2016-01-07 |
delete address TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
2016-01-07 |
insert address TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
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 |
2015-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
2015-12-11 |
update statutory_documents 09/12/15 NO MEMBER LIST |
2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
2015-08-07 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-28 |
2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-02-06 |
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 2013-12-09 => 2014-12-09 |
2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2014-12-15 |
update statutory_documents 09/12/14 NO MEMBER LIST |
2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
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 |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
2014-02-07 |
delete address TESCO HOUSE DELAMARE ROAD CHESHUNT UNITED KINGDOM EN8 9SL |
2014-02-07 |
insert address TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2014-01-21 |
update statutory_documents 09/12/13 NO MEMBER LIST |
2013-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-08-01 |
update accounts_last_madeup_date null => 2013-02-23 |
2013-08-01 |
update accounts_next_due_date 2013-09-09 => 2014-11-30 |
2013-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
2013-06-24 |
insert sic_code 98000 - Residents property management |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-01-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
2012-12-12 |
update statutory_documents 09/12/12 NO MEMBER LIST |
2012-08-08 |
update statutory_documents DIRECTOR APPOINTED HONGYAN ECHO LU |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
2012-03-27 |
update statutory_documents DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
2012-01-20 |
update statutory_documents CURREXT FROM 31/12/2012 TO 28/02/2013 |
2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |