TESCO DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Jas Burston as a director on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Rob Whiteley as a director on 2025-03-28 |
| 02/11/242 November 2024 | Full accounts made up to 2024-02-24 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Sarah Wolfe as a director on 2024-04-23 |
| 20/02/2420 February 2024 | Appointment of Jas Burston as a director on 2024-02-15 |
| 04/11/234 November 2023 | Full accounts made up to 2023-02-25 |
| 18/08/2318 August 2023 | Appointment of Nicholas James Potter as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Termination of appointment of Imran Nawaz as a director on 2023-08-10 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2022-02-26 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-02-27 |
| 08/07/218 July 2021 | Termination of appointment of Niamh Allison Lawlor as a director on 2021-07-02 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED FINANCE DIRECTOR, CHANNELS NIAMH ALLISON DOYLE |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX BRITTEN |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MAX BRITTEN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 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 / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WOOLFENDEN / 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 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED RICHARD ANDREW WOOLFENDEN |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014 |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECOND FILING FOR FORM TM01 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 01/03/121 March 2012 | ADOPT MEM AND ARTS 22/02/2012 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 09/06/119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 01/07/091 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | S386 DISP APP AUDS 17/12/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 27/02/95 |
| 30/05/0630 May 2006 | NC INC ALREADY ADJUSTED 27/02/95 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 22/02/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 23/02/02 |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 24/02/01 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 22/02/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 24/02/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | NEW SECRETARY APPOINTED |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/95 |
| 16/03/9516 March 1995 | £ NC 100000000/150000000 27 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NC INC ALREADY ADJUSTED 13/12/94 |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/02 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 13/12/94 |
| 20/01/9520 January 1995 | COMPANY NAME CHANGED PRESSMICK LIMITED CERTIFICATE ISSUED ON 23/01/95 |
| 16/01/9516 January 1995 | £ NC 1000/100000000 13 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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