TESCO FREETIME LIMITED

Company Documents

Date	Description
02/12/242 December 2024	Termination of appointment of Elizabeth Reynolds as a director on 2024-11-29 View Document
02/12/242 December 2024	Appointment of Shama Wilson as a director on 2024-11-29 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	Audit exemption subsidiary accounts made up to 2024-02-24 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
04/06/244 June 2024	Appointment of Elizabeth Reynolds as a director on 2024-05-21 View Document
10/05/2410 May 2024	Termination of appointment of Emma Botton as a director on 2024-05-10 View Document
16/04/2416 April 2024	Appointment of Adam Bray as a director on 2024-04-15 View Document
16/04/2416 April 2024	Termination of appointment of Daniel Jack as a director on 2024-04-03 View Document
04/03/244 March 2024	Termination of appointment of Natasha Whitmey as a director on 2024-02-19 View Document
01/03/241 March 2024	Appointment of Emma Botton as a director on 2024-02-19 View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	Audit exemption subsidiary accounts made up to 2023-02-25 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	Audit exemption subsidiary accounts made up to 2022-02-26 View Document
12/10/2212 October 2022	View Document
27/10/2127 October 2021	Audit exemption subsidiary accounts made up to 2021-02-27 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	View Document
20/03/1920 March 2019	DIRECTOR APPOINTED NATASHA WHITMEY View Document
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
26/10/1826 October 2018	APPOINTMENT TERMINATED, DIRECTOR TOBY HORRY View Document
17/10/1817 October 2018	FULL ACCOUNTS MADE UP TO 24/02/18 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM View Document
14/09/1714 September 2017	FULL ACCOUNTS MADE UP TO 25/02/17 View Document
22/08/1722 August 2017	APPOINTMENT TERMINATED, DIRECTOR LEE HARRISON View Document
04/08/174 August 2017	DIRECTOR APPOINTED AMIT SONI View Document
04/08/174 August 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT FITZGERALD View Document
04/08/174 August 2017	APPOINTMENT TERMINATED, DIRECTOR DANIELLE PAPAGAPIOU View Document
04/07/174 July 2017	DIRECTOR APPOINTED TOBY HORRY View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View Document
28/11/1628 November 2016	FULL ACCOUNTS MADE UP TO 27/02/16 View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR SCOTT FITZGERALD View Document
13/06/1613 June 2016	DIRECTOR APPOINTED LEE HARRISON View Document
02/06/162 June 2016	APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL CREAK View Document
31/12/1531 December 2015	Annual return made up to 24 December 2015 with full list of shareholders View Document
29/12/1529 December 2015	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL View Document
29/12/1529 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 View Document
21/10/1521 October 2015	AUDITOR'S RESIGNATION View Document
19/10/1519 October 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
01/06/151 June 2015	DIRECTOR APPOINTED MRS TRACEY CLEMENTS View Document
29/05/1529 May 2015	DIRECTOR APPOINTED DANIELLE PAPAGAPIOU View Document
24/04/1524 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View Document
15/01/1515 January 2015	Annual return made up to 24 December 2014 with full list of shareholders View Document
19/08/1419 August 2014	FULL ACCOUNTS MADE UP TO 22/02/14 View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MR DANIEL ROBERT CREAK View Document
26/06/1426 June 2014	APPOINTMENT TERMINATED, DIRECTOR JANE STORM View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN View Document
02/01/142 January 2014	Annual return made up to 24 December 2013 with full list of shareholders View Document
23/10/1323 October 2013	FULL ACCOUNTS MADE UP TO 23/02/13 View Document
16/10/1316 October 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MR ROBERT HUGH GRAHAM View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MR STEVEN GARETH GREEN View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOK View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRADLEY View Document
28/12/1228 December 2012	Annual return made up to 24 December 2012 with full list of shareholders View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS View Document
09/08/129 August 2012	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/08/129 August 2012	ADOPT ARTICLES 10/07/2012 View Document
02/08/122 August 2012	FULL ACCOUNTS MADE UP TO 25/02/12 View Document
10/05/1210 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SIMKINS / 01/09/2011 View Document
01/05/121 May 2012	DIRECTOR APPOINTED DAVID BERNARD WOOD View Document
15/02/1215 February 2012	DIRECTOR APPOINTED VICTORIA MAY COOK View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, DIRECTOR ELOISE BIRCHALL View Document

28/12/1128 December 2011	Annual return made up to 24 December 2011 with full list of shareholders View Document
05/09/115 September 2011	FULL ACCOUNTS MADE UP TO 26/02/11 View Document
14/07/1114 July 2011	DIRECTOR APPOINTED JANE VERONICA STORM View Document
13/07/1113 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAMON FOSSEY View Document
31/05/1131 May 2011	DIRECTOR APPOINTED IAN DAVID SIMKINS View Document
06/05/116 May 2011	DIRECTOR APPOINTED ELOISE BIRCHALL View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER View Document
18/02/1118 February 2011	DIRECTOR APPOINTED DAMON JOHN FOSSEY View Document
11/01/1111 January 2011	Annual return made up to 24 December 2010 with full list of shareholders View Document
18/06/1018 June 2010	FULL ACCOUNTS MADE UP TO 27/02/10 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROWLAND CARTER / 24/12/2009 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BRADLEY / 24/12/2009 View Document
18/01/1018 January 2010	Annual return made up to 24 December 2009 with full list of shareholders View Document
22/06/0922 June 2009	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
02/04/092 April 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN MCARDLE View Document
21/01/0921 January 2009	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER View Document
05/12/085 December 2008	APPOINTMENT TERMINATED DIRECTOR JOHN JONES View Document
03/12/083 December 2008	FULL ACCOUNTS MADE UP TO 23/02/08 View Document
29/08/0829 August 2008	DIRECTOR APPOINTED CAROLYN JANE BRADLEY View Document
07/08/087 August 2008	APPOINTMENT TERMINATED DIRECTOR LANCE BATCHELOR View Document
29/07/0829 July 2008	DIRECTOR APPOINTED JOHN ROBERT JONES View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR JENNIFER FINLAY View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR SIMON UWINS View Document
31/12/0731 December 2007	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
14/08/0714 August 2007	FULL ACCOUNTS MADE UP TO 26/02/07 View Document
13/02/0713 February 2007	NEW DIRECTOR APPOINTED View Document
05/02/075 February 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0615 November 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	NEW DIRECTOR APPOINTED View Document
20/09/0620 September 2006	FULL ACCOUNTS MADE UP TO 25/02/06 View Document
30/03/0630 March 2006	SECRETARY'S PARTICULARS CHANGED View Document
26/01/0626 January 2006	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	FULL ACCOUNTS MADE UP TO 26/02/05 View Document
18/05/0518 May 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	DIRECTOR RESIGNED View Document
26/01/0526 January 2005	RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS View Document
20/10/0420 October 2004	FULL ACCOUNTS MADE UP TO 28/02/04 View Document
08/10/048 October 2004	SECRETARY RESIGNED View Document
08/10/048 October 2004	NEW SECRETARY APPOINTED View Document
01/03/041 March 2004	RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS View Document
25/11/0325 November 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	FULL ACCOUNTS MADE UP TO 22/02/03 View Document
07/07/037 July 2003	DIRECTOR RESIGNED View Document
25/06/0325 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0325 April 2003	NEW DIRECTOR APPOINTED View Document
25/04/0325 April 2003	DIRECTOR RESIGNED View Document
12/04/0312 April 2003	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	SECRETARY RESIGNED View Document
15/08/0215 August 2002	NEW SECRETARY APPOINTED View Document
18/06/0218 June 2002	SHARES AGREEMENT OTC View Document
18/06/0218 June 2002	50000 SH AT £1 SUBMITTED IN ERRO View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 26/02/03 View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	SECRETARY RESIGNED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	NEW SECRETARY APPOINTED View Document
24/04/0224 April 2002	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
19/02/0219 February 2002	SECRETARY RESIGNED View Document
19/02/0219 February 2002	NEW SECRETARY APPOINTED View Document
15/02/0215 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
13/02/0213 February 2002	NC INC ALREADY ADJUSTED 31/01/02 View Document
13/02/0213 February 2002	NEW DIRECTOR APPOINTED View Document
13/02/0213 February 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/02/0213 February 2002	£ NC 100/50001 31/01/ View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
30/01/0230 January 2002	COMPANY NAME CHANGED 3274TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 30/01/02 View Document
24/12/0124 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TESCO FREETIME LIMITED

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