ASDA TRUSTEES (NOMINEE) LIMITED



Company Documents

DateDescription
29/04/2029 April 2020CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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13/05/1913 May 2019SAIL ADDRESS CHANGED FROM: WARD HADAWAY SOLICITORS 102 QUAYSIDE SANDGATE HOUSE NEWCASTLE UPON TYNE NE1 3DX GREAT BRITAIN

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13/05/1913 May 2019SAIL ADDRESS CHANGED FROM: ADDLESHAW GODDARD LLP ONE ST. PETERS SQUARE MANCHESTER M2 3DE ENGLAND

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10/05/1910 May 2019REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC

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10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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05/04/195 April 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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09/05/189 May 2018DIRECTOR APPOINTED MR DUNCAN CROSS

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09/05/189 May 2018DIRECTOR APPOINTED MR MARK OGILVIE SIMPSON

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09/05/189 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OGILVIE SIMPSON

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09/05/189 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CROSS

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08/05/188 May 2018CESSATION OF MARTIN PHILIP WILTON LEE AS A PSC

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08/05/188 May 2018CESSATION OF DENISE NICHOLA JAGGER AS A PSC

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08/05/188 May 2018APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY

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08/05/188 May 2018APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO

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08/05/188 May 2018APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON

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06/05/186 May 2018CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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05/04/185 April 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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01/01/181 January 2018APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE

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16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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05/04/175 April 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17

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22/11/1622 November 2016DIRECTOR APPOINTED MR SEAN JOHN CLARKE

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22/11/1622 November 2016DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY

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23/05/1623 May 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/05/1623 May 2016Annual return made up to 29 April 2016 with full list of shareholders

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20/05/1620 May 2016SAIL ADDRESS CREATED

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05/04/165 April 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/05/155 May 2015Annual return made up to 29 April 2015 with full list of shareholders

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05/04/155 April 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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29/05/1429 May 2014Annual return made up to 29 April 2014 with full list of shareholders

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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05/04/145 April 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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21/06/1321 June 2013Annual return made up to 29 April 2013 with full list of shareholders

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03/05/133 May 2013DIRECTOR APPOINTED MR RICHARD MAYFIELD

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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05/04/135 April 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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30/04/1230 April 2012Annual return made up to 29 April 2012 with full list of shareholders

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05/04/125 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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12/05/1112 May 2011Annual return made up to 29 April 2011 with full list of shareholders

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12/05/1112 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH JANE MCKENNA / 29/04/2011

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05/04/115 April 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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29/04/1029 April 2010Annual return made up to 29 April 2010 with full list of shareholders

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05/04/105 April 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 26/11/2009

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04/12/094 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009

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28/05/0928 May 2009RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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23/05/0823 May 2008RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH

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06/06/076 June 2007RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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06/06/066 June 2006RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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31/05/0531 May 2005RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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03/12/043 December 2004NEW DIRECTOR APPOINTED

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14/07/0414 July 2004NEW SECRETARY APPOINTED

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14/07/0414 July 2004NEW DIRECTOR APPOINTED

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14/07/0414 July 2004SECRETARY RESIGNED

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14/07/0414 July 2004DIRECTOR RESIGNED

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01/06/041 June 2004RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

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08/06/038 June 2003RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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05/04/035 April 2003FULL ACCOUNTS MADE UP TO 05/04/03

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10/06/0210 June 2002RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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05/04/025 April 2002FULL ACCOUNTS MADE UP TO 05/04/02

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08/06/018 June 2001RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001FULL ACCOUNTS MADE UP TO 05/04/01

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31/01/0131 January 2001ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00

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30/05/0030 May 2000RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000FULL ACCOUNTS MADE UP TO 05/04/00

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17/03/0017 March 2000NEW SECRETARY APPOINTED

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17/03/0017 March 2000SECRETARY RESIGNED

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09/02/009 February 2000ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99

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17/06/9917 June 1999RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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05/04/995 April 1999FULL ACCOUNTS MADE UP TO 05/04/99

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31/05/9831 May 1998RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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05/04/985 April 1998FULL ACCOUNTS MADE UP TO 05/04/98

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27/08/9727 August 1997RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97

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20/10/9620 October 1996DIRECTOR RESIGNED

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31/05/9631 May 1996RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS

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05/04/965 April 1996FULL ACCOUNTS MADE UP TO 05/04/96

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07/03/967 March 1996DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9519 September 1995RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS

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05/04/955 April 1995FULL ACCOUNTS MADE UP TO 05/04/95

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18/12/9418 December 1994NEW DIRECTOR APPOINTED

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09/12/949 December 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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20/09/9420 September 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9420 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9420 September 1994NEW DIRECTOR APPOINTED

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30/08/9430 August 1994S252 DISP LAYING ACC 19/07/94

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30/08/9430 August 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9430 August 1994ALTER MEM AND ARTS 19/07/94

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30/08/9430 August 1994EXEMPTION FROM APPOINTING AUDITORS 19/07/94

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28/07/9428 July 1994REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 8 PO BOX SOUTH PARADE LEEDS LS1 1HQ

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21/07/9421 July 1994COMPANY NAME CHANGED SOVCO (568) LIMITED CERTIFICATE ISSUED ON 22/07/94

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29/04/9429 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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