| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents DIRECTOR APPOINTED SARA THOMSON |
| 2025-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WELCH |
| 2021-12-07 |
delete address LIME GROVE HOUSE GREEN STREET ST HELIER JERSEY JE1 2ST |
| 2021-12-07 |
insert address LEVEL 1 IFC 1 ESPLANADE ST HELIER JERSEY JE2 3BX |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FITZGERALD |
| 2021-10-08 |
update statutory_documents CHANGE OF ADDRESS 01/09/20
LIME GROVE HOUSE GREEN STREET, ST HELIER, JERSEY, JE1 2ST |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-29 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2019-12-30 |
update statutory_documents BR001709 ADDRESS CHANGE 18/12/19
TESCO HOUSE , PO BOX 18, DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTS. , EN8 9SL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-02-27 => 2018-02-24 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/18 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNAPE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16 |
| 2016-12-20 |
delete address 18 GRENVILLE STREET ST HELIER JERSEY C.I. CHANNEL ISLANDS |
| 2016-12-20 |
insert address LIME GROVE HOUSE GREEN STREET ST HELIER JERSEY JE1 2ST |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SNAPE |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE THERESE KOCH |
| 2016-11-18 |
update statutory_documents CHANGE OF ADDRESS 28/10/13
18 GRENVILLE STREET, ST HELIER, JERSEY, C.I., CHANNEL ISLANDS |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-28 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED SHUBHI SURYAJI RAO |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-23 => 2014-02-22 |
| 2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/14 |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES IDDON |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-25 => 2013-02-23 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/13 |
| 2013-11-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 2013-10-31 |
update statutory_documents TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-26 => 2012-02-25 |
| 2013-03-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/12 |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11 |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10 |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 2009-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/08 |
| 2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/07 |
| 2007-12-20 |
update statutory_documents SEC APPOINTED 31/08/04
O'KEEFE
HELEN JANE
SERVICE ADDRESS
CHESHUNT
HERTFORDSHIRE |
| 2007-12-20 |
update statutory_documents SEC RESIGNED 31/08/04
SANKAR
NADINE AMANDA |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/06 |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2006-06-06 |
update statutory_documents DIR APPOINTED 15/03/04
NEVILLE-ROLFE
LUCY JEANNE
SERVICE ADDRESS
CHESHUNT
HERTFORDSHIRE |
| 2006-06-06 |
update statutory_documents DIR APPOINTED 19/04/04
MASON
TIMOTHY JOHN ROLLIT
SERVICE ADDRESS
CHESHUNT
HERTFORDSHIRE |
| 2006-06-06 |
update statutory_documents DIR APPOINTED 22/05/06
LLOYD
JONATHAN MARK
SERVICE ADDRESS
CHESHUNT
HERTFORDSHIRE |
| 2006-06-06 |
update statutory_documents DIR RESIGNED 15/03/04
AGER
ROWLEY STUART |
| 2006-06-06 |
update statutory_documents DIR RESIGNED 22/05/06
FIELD
MARTIN JOHN |
| 2006-06-06 |
update statutory_documents DIR RESIGNED 30/05/03
BAILEY
JOHN ANTHONY |
| 2006-06-06 |
update statutory_documents SEC APPOINTED 31/03/04
O'KEEFE
HELEN JANE
SERVICE ADDRESS
CHESHUNT
HERTFORDSHIRE |
| 2006-06-06 |
update statutory_documents SEC RESIGNED 31/03/04
SANKAR
NADINE AMANDA |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2005-05-05 |
update statutory_documents DIR RESIGNED 30/05/03
REID
DAVID EDWARD |
| 2003-12-30 |
update statutory_documents DIR APPOINTED 12/12/03
MOURANT
NICHOLAS CLAUD
HARPENDEN
HERTFORDSHIRE |
| 2003-12-30 |
update statutory_documents DIR RESIGNED 12/12/03
HIGGINSON
ANDREW THOMAS |
| 2003-12-24 |
update statutory_documents DIR CHANGE IN PARTIC 29/08/02
AGER
ROWLEY STUART
SERVICE ADDRESS
CHESHUNT
HERTFORDSHIRE |
| 2003-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/03 |
| 2003-12-08 |
update statutory_documents CHANGE OF NAME 20/03/03
TESCO CA |
| 2003-12-08 |
update statutory_documents BR001709 NAME CHANGE 20/03/03
TESCO CAPITAL LIMITED |
| 2003-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/02 |
| 2002-10-07 |
update statutory_documents DIR CHANGE IN PARTIC 29/08/02
REID
DAVID REID |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/01 |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/00 |
| 2000-10-10 |
update statutory_documents DIR APPOINTED 08/03/00
JOHN ANTHONY BAILEY
9 POETS GATE
ST JAMES ROAD
GOFFSOAK |
| 2000-07-10 |
update statutory_documents ALTN CONSTITUTIONAL DOC 130300 |
| 2000-07-05 |
update statutory_documents DIR APPOINTED 08/03/00
NADINE AMANDA SANKAR
WATFORD
UK |
| 2000-07-05 |
update statutory_documents DIR RESIGNED 08/03/00
JOHN BAILEY |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99 |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/02/97 |
| 1997-10-03 |
update statutory_documents ALTN CONSTITUTIONAL DOC 070897 |
| 1997-09-26 |
update statutory_documents DIR CHANGE IN PARTIC 22/09/97
DAVID EDWARD REID
PROGRESS HOUSE THE BOULEVARD
SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE AL7 1RZ |
| 1997-09-15 |
update statutory_documents SEC CHANGE IN PARTIC 22/08/97
JOHN ANTHONY BAILEY
9 POET'S GATE
ST JAMES ROAD
GOFFS OAK
HERTFORDSHIRE |
| 1997-07-14 |
update statutory_documents ALTN CONSTITUTIONAL DOC 220597 |
| 1997-07-14 |
update statutory_documents IC CHANGE 22/05/97 |
| 1997-05-15 |
update statutory_documents DIR CHANGE IN PARTIC 01/04/97
ROWLEY STUART AGER
CIRRUS BUILDING
SHIRE PARK WELWYN GARDEN CITY
HERTFORDSHIRE AL7 ITW
ENGLAND |
| 1997-03-24 |
update statutory_documents DIR RESIGNED 21/02/97
ALFRED DAVID MALPAS |
| 1997-03-24 |
update statutory_documents DIR RESIGNED 25/02/97
LORD MACLAURIN |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/96 |
| 1996-12-02 |
update statutory_documents DIR RESIGNED 29/10/96
VICTOR WOOLF BENJAMIN |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/95 |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/94 |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1993-10-18 |
update statutory_documents DIR CHANGE IN PARTIC 25/06/93
ALFRED DAVID MALPAS
RIVERSIDE HOUSE
LEA ROAD
WALTHAM ABBEY
ESSEX |
| 1993-10-18 |
update statutory_documents DIR CHANGE IN PARTIC 25/06/93
DAVID EDWARD REID
BUTLER HOUSE
TRINITY LANE
WALTHAM CROSS
HERTS |
| 1993-10-18 |
update statutory_documents DIR CHANGE IN PARTIC 25/06/93
ROWLEY STUART AGER
DAIRYGLEN HOUSE
116,CROSSBROOK STREET
CHESHUNT
HERTS |
| 1993-10-18 |
update statutory_documents DIR CHANGE IN PARTIC 25/06/93
SIR IAN CHARTER MACLAURIN
PONSBOURNE PARK
NEWGATE STREET VILLAGE
HERTFORD
HERTS |
| 1993-10-12 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-10-12 |
update statutory_documents BR001709 REGISTERED |
| 1993-10-12 |
update statutory_documents BR001709 PA APPOINTED
JOHN ANTHONY BAILEY
TESCO HOUSE PO BOX 18
DELAMARE ROAD
CHESHUNT
WALTHAMS CROSS HERST EN8 9SL |
| 1993-10-12 |
update statutory_documents BR001709 PR APPOINTED
MOURANT & CO SECRETARIES LIMITED
18 GRENVILLE STREET
ST HELIER
JERSEY
C.I. JE4 8PX |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 1992-04-22 |
update statutory_documents ARD SHORT FROM 30/06 TO 26/02 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/91 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents FOREIGN COMPANY REGISTRATION |
| 1990-08-29 |
update statutory_documents BUSINESS ADDRESS
TESCO HOUSE
DELAMARE ROAD
CHESHUNT
HERTS EN8 9SL |