| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 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 2022-11-26 => 2023-11-26 |
| 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 2021-11-26 => 2022-11-26 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21 |
| 2021-10-19 |
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 2021-02-26 => 2021-11-26 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 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 2018-11-26 => 2019-11-26 |
| 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 2016-02-26 => 2017-02-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update registered_address |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-26 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-16 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 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 WALTHAM CROSS 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 |
| 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
WALTHAM CROSS
EN8 9SL |
| 2015-12-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-28 |
| 2015-08-08 |
update accounts_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-28 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED JOHN GIBNEY |
| 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 2014-11-26 => 2015-11-26 |
| 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 |
| 2014-06-07 |
delete address TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS UNITED KINGDOM EN8 9SL |
| 2014-06-07 |
insert address TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS EN8 9SL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-13 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update account_ref_day 8 => 26 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-23 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-08 => 2014-11-26 |
| 2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 2013-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 2013-10-15 |
update statutory_documents PREVEXT FROM 08/02/2013 TO 26/02/2013 |
| 2013-08-01 |
update account_ref_day 31 => 8 |
| 2013-08-01 |
update account_ref_month 5 => 2 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-08 => 2013-11-08 |
| 2013-07-31 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 08/02/2013 |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-05-08 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED HONGYAN ECHO LU |
| 2013-02-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 2012-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |