TESCO ATRATO (1LP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 |
| 03/11/243 November 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 |
| 04/11/234 November 2023 | |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-02-26 |
| 22/10/2122 October 2021 | Full accounts made up to 2021-02-27 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 17/06/1617 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 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 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 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 08/09/148 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 04/08/144 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 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 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 20/09/1020 September 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 28/07/1028 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 12/11/2009 |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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