TESCO TLB PONTYPRIDD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | SAIL ADDRESS CREATED |
| 25/03/1925 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM, TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, ENGLAND |
| 14/03/1914 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR. ALISTAIR EWAN CLARK |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELCH |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMILA SYTHES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR JOHN GIBNEY |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 29/01/1829 January 2018 | CURREXT FROM 31/12/2017 TO 25/02/2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MS JAMILA CLARE DABBAGH SYTHES |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED BLT PONTYPRIDD LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 30/12/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 30/12/2015 |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 30/12/1430 December 2014 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HONGYAN ECHO LU / 01/08/2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED IAN MAIR |
| 13/12/1013 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1026 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED GRAHAM PETER EADE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MS ELMA MORRIS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHAM |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED EMILY WHITE |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR BRYAN LEWIS |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS |
| 11/12/0911 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA JANE SCUDAMORE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 13/06/0813 June 2008 | SECRETARY APPOINTED REBECCA JANE SCUDAMORE |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MARK PETER WITHAM |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED STEVEN ANDREW RIGBY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MARK PETER WITHAM |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EARP |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WITHAM |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MARK ANDREW STIRLING LOGGED FORM |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MARK ANDREW STIRLING |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT EDWARD BOWDEN LOGGED FORM |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBERT EDWARD BOWDEN LOGGED FORM |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company