TESSUTI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 17/12/2417 December 2024 | Appointment of Mr Adam Lee Moore as a director on 2024-12-05 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 31/05/2431 May 2024 | Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 2024-03-23 |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 07/11/237 November 2023 | Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-27 with updates |
| 01/03/231 March 2023 | Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY |
| 01/03/231 March 2023 | Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 2023-03-01 |
| 01/03/231 March 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 |
| 01/03/231 March 2023 | Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY |
| 10/02/2310 February 2023 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Régis Schultz as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Appointment of Mr Keith Laurence Bishop as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-07 |
| 10/02/2310 February 2023 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-02-07 |
| 10/02/2310 February 2023 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2023-02-07 |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-29 |
| 10/10/2210 October 2022 | Appointment of Régis Schultz as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 20/10/2120 October 2021 | Full accounts made up to 2021-01-30 |
| 29/06/2129 June 2021 | Termination of appointment of David Arthur Light as a director on 2021-06-25 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 31/05/1731 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 28/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 28/03/2017 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LIGHT / 24/05/2016 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/03/1426 March 2014 | SAIL ADDRESS CREATED |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LIGHT / 25/03/2014 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/07/1227 July 2012 | COMPANY NAME CHANGED AGHOCO 1096 LIMITED CERTIFICATE ISSUED ON 27/07/12 |
| 27/07/1227 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 100000.00 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED PETER ALAN COWGILL |
| 11/06/1211 June 2012 | SECRETARY APPOINTED JANE MARIE BRISLEY |
| 11/06/1211 June 2012 | CURRSHO FROM 31/03/2013 TO 31/01/2013 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR DAVID ARTHUR LIGHT |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR BARRY COLIN BOWN |
| 06/06/126 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1227 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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