TESCO DISTRIBUTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 18/03/2518 March 2025 | Second filing for the appointment of Gemma Yuill as a director |
| 20/12/2420 December 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 28/05/2428 May 2024 | Termination of appointment of David Clifford Wheeler as a director on 2024-05-24 |
| 27/05/2427 May 2024 | Appointment of Gemma Yuill as a director on 2024-05-24 |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 08/11/218 November 2021 | Appointment of Tesco Services Limited as a director on 2021-11-08 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 28/07/2128 July 2021 | Termination of appointment of Bhavesh Mistry as a director on 2021-07-16 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 31/07/1731 July 2017 | |
| 13/07/1713 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 13/07/1713 July 2017 | SAIL ADDRESS CREATED |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLFENDEN |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 08/10/168 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 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 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 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WOOLFENDEN / 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 |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED RICHARD ANDREW WOOLFENDEN |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 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 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/02/134 February 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 31/10/1231 October 2012 | COMPANY BUSINESS 24/10/2012 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECOND FILING FOR FORM TM01 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 06/02/126 February 2012 | ADOPT MEM AND ARTS 25/01/2012 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 10/10/0710 October 2007 | S80A AUTH TO ALLOT SEC 25/09/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; 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 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 02/03/052 March 2005 | SHARES AGREEMENT OTC |
| 02/03/052 March 2005 | £ NC 1000/99999999 22/ |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 22/02/03 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 23/02/02 |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 24/02/01 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED YESTERDIRECT LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 22/02/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 26/02/97 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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