TESCO PROPERTY FINANCE 1 PLC
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2025-02-22 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2024-02-24 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Appointment of Victoria Harvey as a director on 2023-09-25 |
| 25/08/2325 August 2023 | Full accounts made up to 2023-02-25 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 20/07/2320 July 2023 | Appointment of Andrew Henley as a director on 2023-05-26 |
| 20/07/2320 July 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 24/06/1624 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO |
| 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 / MS SHUBHI SURYAJI RAO / 29/12/2015 |
| 30/12/1530 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURDEAU |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SHUBHI SURYAJI RAO |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR SIMON DERWOOD AUSTEN DREWETT |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 18/02/1518 February 2015 | SECRETARY APPOINTED PAUL ANTHONY MOORE |
| 09/02/159 February 2015 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DAVID WAYNE SURDEAU |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED RINALDO MARCOZ |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 10/02/1310 February 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JASON BINGHAM |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 25/08/1025 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 15/09/0915 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY NEVILLE-ROLFE / 21/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
| 25/07/0925 July 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED STEVEN ANTONY SCALLY |
| 25/07/0925 July 2009 | GBP NC 1000/50000 18/06/2009 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/06/0918 June 2009 | DECLARATION REREG AS PLC |
| 18/06/0918 June 2009 | AUDITORS' REPORT |
| 18/06/0918 June 2009 | AUDITORS' STATEMENT |
| 18/06/0918 June 2009 | BALANCE SHEET |
| 18/06/0918 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/0918 June 2009 | REREG PRI TO PLC; RES02 PASS DATE:18/06/2009 |
| 18/06/0918 June 2009 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/0918 June 2009 | APPLICATION REREG AS PLC |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED LUCY JEANNE NEVILLE-ROLFE |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MR JONATHAN MARK LLOYD |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDINE O'CONNOR |
| 18/02/0918 February 2009 | S252 DISP LAYING ACC 15/12/2008 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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