ADMINSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/10/2125 October 2021 | Return of final meeting in a members' voluntary winding up |
| 14/10/1914 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/02/19 |
| 14/10/1914 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/02/19 |
| 14/10/1914 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/02/19 |
| 21/03/1921 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1920 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 5625612.55 |
| 03/12/183 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 30/01/1830 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 70612.55 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR BRUCE MARSH |
| 20/04/1620 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 22/09/2015 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 02/09/142 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 21/01/1421 January 2014 | £1950000 CANCELLED FROM CAPITAL REDEMPTION RESERVE 20/01/2014 |
| 21/01/1421 January 2014 | SOLVENCY STATEMENT DATED 20/01/14 |
| 21/01/1421 January 2014 | STATEMENT BY DIRECTORS |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 50000.00 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 28/12/0628 December 2006 | AUDITOR'S RESIGNATION |
| 28/12/0628 December 2006 | APPOINT 12/12/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05 |
| 12/01/0512 January 2005 | S366A DISP HOLDING AGM 29/11/04 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | S386 DISP APP AUDS 29/11/04 |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/04/04 |
| 15/05/0415 May 2004 | ACC. REF. DATE SHORTENED FROM 26/09/04 TO 17/04/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | RE: PROPERTY LEASEHOLD 15/04/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RE: PROPERTY LEASEHOLD 15/04/04 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RE: PROPERTY LEASEHOLD 15/04/04 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: EUROPA HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/09/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | ALTER MEM AND ARTS 06/05/97 |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | £ IC 1000000/50000 20/07/90 £ SR 950000@1=950000 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 26/09 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: MEWS ENTRANCE 77 OLD BROMPTON ROAD LONDON SW7 3JS |
| 09/09/889 September 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | £ IC 2000000/1500000 £ SR 500000@1=500000 |
| 14/03/8814 March 1988 | £ IC 1500000/1000000 £ SR 500000@1=500000 |
| 13/11/8713 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/10/85 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 26/09 |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 95/97 EAST ROAD LONDON N1 6AW |
| 09/04/859 April 1985 | ARTICLES OF ASSOCIATION |
| 05/02/855 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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